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Home > England & Wales Companies > BUCEPHALUS CAPITAL LIMITED
Company Information for

BUCEPHALUS CAPITAL LIMITED

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG,
Company Registration Number
04219088
Private Limited Company
Active

Company Overview

About Bucephalus Capital Ltd
BUCEPHALUS CAPITAL LIMITED was founded on 2001-05-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Bucephalus Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUCEPHALUS CAPITAL LIMITED
 
Legal Registered Office
GOWRAN HOUSE 56 BROAD STREET
CHIPPING SODBURY
BRISTOL
BS37 6AG
Other companies in BS37
 
Previous Names
COOL EXPERT LTD02/03/2006
Filing Information
Company Number 04219088
Company ID Number 04219088
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCEPHALUS CAPITAL LIMITED
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Companies with same name BUCEPHALUS CAPITAL LIMITED
The following companies were found which have the same name as BUCEPHALUS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCEPHALUS CAPITAL GROUP, LLC 244 5TH AVE R2630 New York NEW YORK NY 10001 Active Company formed on the 2008-11-25
BUCEPHALUS CAPITAL MANAGEMENT, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-12-01
BUCEPHALUS CAPITAL VENTURES LIMITED LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA Active - Proposal to Strike off Company formed on the 2019-04-13

Company Officers of BUCEPHALUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE BASILE JULES KARTALIS
 Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRIN MARIA KARTALIS
 Company Secretary 2002-05-15 2017-05-18
PAUL TOON
 Company Secretary 2001-05-17 2002-02-21
PAUL TOON
 Director 2001-05-17 2002-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-05-17 2001-05-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-05-17 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE BASILE JULES KARTALIS AEGAEON CAPITAL LTD Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-26CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-09TM02Termination of appointment of Kathrin Maria Kartalis on 2017-05-18
2017-05-17EH02Elect to keep the directors residential address information on the public register
2017-05-17EH03Elect to keep the company secretary residential address information on the public register
2017-05-17EH01Elect to keep the directors register information on the public register
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR KATHRIN MARIA KARTALIS on 2016-04-06
2016-06-13CH01Director's details changed for Alexandre Basile Jules Kartalis on 2016-04-06
2016-05-16CH03SECRETARY'S DETAILS CHNAGED FOR KATHRIN MARIA KARTALIS on 2016-05-16
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0117/05/15 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 35 Hornton Court 2 Campden Hill Road Kensington London W8 7RT
2014-07-09REGISTERED OFFICE CHANGED ON 09/07/14 FROM , 35 Hornton Court, 2 Campden Hill Road, Kensington, London, W8 7RT
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0117/05/14 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Alexandra Basile Jules Kartalis on 2009-11-14
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-28AR0117/05/13 ANNUAL RETURN FULL LIST
2012-07-25AR0117/05/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-01AR0117/05/11 FULL LIST
2010-06-10AR0117/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX KARTALIS / 17/05/2010
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-23AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-07RES04£ NC 1/100 14/05/07
2007-08-07123NC INC ALREADY ADJUSTED 14/05/07
2007-07-04363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-20363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-02CERTNMCOMPANY NAME CHANGED COOL EXPERT LTD CERTIFICATE ISSUED ON 02/03/06
2005-08-16363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-22363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-05-20CERTNMCOMPANY NAME CHANGED SPV INTERNET LIMITED CERTIFICATE ISSUED ON 20/05/03
2002-11-19363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 32 MILTON ROAD LONDON W3 6QA
2002-10-02Registered office changed on 02/10/02 from:\32 milton road, london, W3 6QA
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2002-03-04Registered office changed on 04/03/02 from:\1 mitchell lane, bristol, avon BS1 6BU
2002-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288bSECRETARY RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUCEPHALUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCEPHALUS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCEPHALUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCEPHALUS CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCEPHALUS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCEPHALUS CAPITAL LIMITED
Trademarks
We have not found any records of BUCEPHALUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCEPHALUS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUCEPHALUS CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUCEPHALUS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCEPHALUS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCEPHALUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS37 6AG