NASMYTH BULWELL LIMITED
00568879 · Active · Ltd · 70 yrs · Coventry
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
31 Dec 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NASMYTH BULWELL LIMITED
00568879Active· Ltd· England Wales· 1956-07-12Incorporated 1956-07-12Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- RICHARDS, Natasha· SecretaryAppointed 2025-12-08
- RAJU, Pramod Giridhar· DirectorAppointed 2025-10-31
- COSSEY COSEC SERVICES LIMITED· Corporate SecretaryResigned 2025-10-31
- W1S DIRECTORS LIMITED· Corporate DirectorResigned 2025-10-31
RICHARDS, Natasha
Secretary
- Appointed
- 2025-12-08
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RAJU, Pramod Giridhar
Director
- Appointed
- 2025-10-31
- Nationality
- Indian
- Residence
- India
- Born
- 06/1974
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ROONEY, John
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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STORER, Jacqueline Anne
Director
- Appointed
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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BULL, William Miles
Secretary
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
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EDMONDS, Maurice
Secretary
- Appointed
- 2004-05-21
- Resigned
- 2018-02-12
- Nationality
- British
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JONES, Paul Robert
Secretary
- Appointed
- 2018-02-12
- Resigned
- 2020-12-31
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NUTBROWN, James Peter
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2004-05-21
- Nationality
- British
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COSSEY COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2023-01-25
- Resigned
- 2025-10-31
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RJP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-02-21
- Resigned
- 2023-01-25
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BEECH, Simon William
Director
- Appointed
- 2000-11-08
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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BULL, Jennifer Margaret
Director
- Appointed
- 1997-05-19
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 10/1942
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BULL, William Miles
Director
- Appointed
- —
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 06/1941
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EDMONDS, Maurice
Director
- Appointed
- 2004-01-20
- Resigned
- 2018-02-12
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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FYFE, Stuart Lee
Director
- Appointed
- 2021-09-13
- Resigned
- 2022-10-13
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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JONES, Paul Robert, Mr.
Director
- Appointed
- 2018-02-12
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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LARBEY, David Roy
Director
- Appointed
- —
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 04/1944
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LARNER, James David
Director
- Appointed
- 2023-10-26
- Resigned
- 2024-10-16
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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LEE, Andrew Michael
Director
- Appointed
- 2006-03-10
- Resigned
- 2013-12-16
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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NUTBROWN, James Peter
Director
- Appointed
- 1995-06-22
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 12/1947
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PEAR, Gillian Ann
Director
- Appointed
- 1997-05-19
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 03/1949
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PEAR, Stuart Michael
Director
- Appointed
- —
- Resigned
- 1999-05-07
- Nationality
- British
- Born
- 10/1952
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ROBINS, Nicholas Calamada
Director
- Appointed
- 2022-10-17
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SEDGWICK, Leonard
Director
- Appointed
- —
- Resigned
- 2003-05-20
- Nationality
- British
- Born
- 05/1914
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SMITH, Peter John
Director
- Appointed
- 2003-12-23
- Resigned
- 2022-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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UPTON, Antony John
Director
- Appointed
- 2022-10-17
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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GOLD ROUND LIMITED
Corporate Director
- Appointed
- 2022-02-21
- Resigned
- 2022-10-13
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W1S DIRECTORS LIMITED
Corporate Director
- Appointed
- 2022-10-17
- Resigned
- 2025-10-31
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