OpenCompanies

Zulu Realisations Limited

Company number
03777089
Status
Active
Type
Private Limited Company
Incorporated
20 May 1999
Nature of business
Financial management

Registered office

Buchanan's Barn
Broad Campden
Chipping Campden
GL55 6XB

Previous names

  • Kroll Buchler Phillips Limited (until 2 Dec 2002)
  • Buchler Phillips Limited (until 1 Feb 2000)
  • Retrodata (until 8 Jun 1999)
  • Kroll Limited (until 17 Nov 2008)
  • ZC Fleet Place Limited (until 24 Nov 2008)
  • Zebra Realisations Limited (until 2 Jun 2015)
  • Zolfo Cooper Limited (until 25 Feb 2015)

Officers

NameRoleAppointedResigned
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 May 1999 20 May 1999
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 20 May 1999 20 May 1999
AVEY, Edward Allan Director 22 Sep 1999 2 Feb 2001
GORDON, Abram Steven Director 20 May 1999 2 Feb 2001
O'GARA, Wilfred Theel Director 20 May 1999 2 Feb 2001
GORDON, Abram Steven Secretary 20 May 1999 2 Feb 2001
WALLIS, Christopher Richard Secretary 2 Feb 2001 2 Dec 2002
BUCHLER, David John Director 22 Sep 1999 30 Sep 2003
MANNING, Lee Antony Director 22 Sep 1999 28 Jan 2004
PHILLIPS, Ian Peter Director 22 Sep 1999 30 Mar 2005
CHERKASKY, Michael Griffin Director 2 Feb 2001 7 Apr 2005
THOMPSON, Paul Director 28 Apr 2005 24 Aug 2006
THOMPSON, Paul Director 9 Oct 2006 29 Jun 2007
THOMPSON, Paul Secretary 2 Dec 2002 29 Jun 2007
BRIERLEY, Anthony William Director 27 Mar 2003 31 Mar 2008
CHIA, Helen Director 29 Jun 2007 25 Sep 2008
PANCER, Joseph Lowell Director 12 Nov 2008 13 Nov 2008
PEREL, Sabrina Ann Director 31 Oct 2008 13 Nov 2008
MUMFORD, Danielle Elizabeth Secretary 29 Jun 2007 13 Nov 2008
PEREL, Sabrina Ann Secretary 2 Feb 2001 13 Nov 2008
FOSTER, Andrew Director 31 Jul 2007 14 Nov 2008
APPELL, Simon Jonathan Director 28 Apr 2005 14 Nov 2008
FREAKLEY, Simon Vincent Director 22 Sep 1999 14 Nov 2008
GLEAVE, James John Director 9 Oct 2006 16 Feb 2009
FREAKLEY, Simon Vincent Director 10 Feb 2015 6 May 2024
BEVERIDGE, Alastair Paul Director 10 Feb 2015 6 May 2024
LEWIS, Martin Allen Director 14 Nov 2008 6 Feb 2025
BRIERLEY, Anthony William Director 6 May 2024

Control

NameNature of controlNotifiedCeased
Zulu Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Feb 2025
Mr Anthony William Brierley Ownership Of Shares 75 To 100 Percent 6 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 2
31 Dec 2024 £1,557 - 3
31 Dec 2023 Dormant £1,557 £8,554 3
31 Dec 2022 Dormant £10,886 £13,616 3
30 Sep 2021 Dormant £78,805 £13,820 3
30 Sep 2020 Dormant £79,860 £13,689 3
30 Sep 2019 £116,757 £13,114 0
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
30 Jun 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data