BUNDUQ COMPANY LIMITED

Key Data

Status

Active

Company No.

00985387

Incorporation date

23/07/1970

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1970)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

22/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

09/07/2025

Appointment of Mitsuru Kondo as a director on 2025-04-01

View PDF (2 pages)

09/07/2025

Termination of appointment of Sumito Nogami as a director on 2025-04-01

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

17/05/2024

Termination of appointment of Ahmed Abubakr Al-Emadi as a director on 2024-05-05

View PDF (1 pages)

17/05/2024

Appointment of Ali Saleh Al-Menhali as a director on 2024-05-05

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

10/05/2023

Termination of appointment of Ahmad Saqer Al Suwaidi as a director on 2023-04-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Minoru Aida as a director on 2023-04-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Saud Mubarak Mohamed Al Mehairbi as a director on 2023-04-01

View PDF (1 pages)

10/05/2023

Appointment of Mr Sumito Nogami as a director on 2023-04-01

View PDF (2 pages)

10/05/2023

Appointment of Tayba Al Hashemi as a director on 2023-04-01

View PDF (2 pages)

13/04/2023

Termination of appointment of Yutaka Yamada as a director on 2023-04-01

View PDF (1 pages)

13/04/2023

Appointment of Ichiro Shikano as a director on 2023-04-01

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

09/12/2022

Director's details changed for Mr Ahmad Saqer Al Suwaidi on 2022-12-08

View PDF (2 pages)

14/07/2022

Secretary's details changed for Petershill Secretaries Limited on 2022-07-14

View PDF (1 pages)

01/07/2022

Appointment of Minoru Aida as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Masahiro Koyama as a director on 2022-07-01

View PDF (1 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

31/05/2022

Second filing for the termination of Mohammed Zayed Saeed Al Hamad as a director

View PDF (5 pages)

04/05/2022

Appointment of Mr Ahmed Abubakr Al-Emadi as a director on 2022-05-01

View PDF (2 pages)

29/04/2022

Termination of appointment of a director

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

17/05/2021

Appointment of Mr Masahiro Koyama as a director on 2021-04-01

View PDF (2 pages)

17/05/2021

Termination of appointment of Masanori Hosoya as a director on 2021-04-01

View PDF (1 pages)

17/05/2021

Appointment of Mr Hiroaki Minamoto as a director on 2021-04-01

View PDF (2 pages)

17/05/2021

Termination of appointment of Hidefumi Takasu as a director on 2021-04-01

View PDF (1 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

21/02/2020

Registered office address changed from , Hays Galleria 1 Hays Lane, London, SE1 2rd, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-21

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

09/04/2019

Termination of appointment of Fumiaki Sakagami as a director on 2019-04-01

View PDF (1 pages)

09/04/2019

Appointment of Mr Hiroyuki Wada as a director on 2019-04-01

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

19/07/2018

Termination of appointment of Yasser Saeed Omran Al Mazrouei as a director on 2018-06-04

View PDF (1 pages)

18/07/2018

Appointment of Mr Ahmad Saqer Al Suwaidi as a director on 2018-06-04

View PDF (2 pages)

18/07/2018

Termination of appointment of Kimiya Nakamura as a director on 2018-06-27

View PDF (1 pages)

18/07/2018

Termination of appointment of Takeru Kotaka as a director on 2018-06-27

View PDF (1 pages)

18/07/2018

Appointment of Mr Yutaka Yamada as a director on 2018-06-27

View PDF (2 pages)

18/07/2018

Appointment of Mr Hidefumi Takasu as a director on 2018-06-27

View PDF (2 pages)

18/07/2018

Termination of appointment of Sumito Nogami as a director on 2018-06-27

View PDF (1 pages)

18/07/2018

Termination of appointment of Nobuo Ishii as a director on 2018-06-27

View PDF (1 pages)

18/07/2018

Termination of appointment of Tetsuo Yamada as a director on 2018-06-27

View PDF (1 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

07/03/2018

Director's details changed for Yasser Saeed Omran Al Mazrouei on 2018-01-18

View PDF (2 pages)

07/03/2018

Director's details changed for Mohammed Zayed Saeed Al Hamad on 2018-01-18

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

20/07/2017

Registered office address changed from , 10-18 Union Street, London, SE1 1SZ, United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2017-07-20

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

06/09/2016

Appointment of Mr Sumito Nogami as a director on 2016-06-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Masanori Hosoya as a director on 2016-06-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Nobuo Ishii as a director on 2016-06-21

View PDF (2 pages)

05/09/2016

Termination of appointment of Fumiyasu Kuwada as a director on 2016-06-21

View PDF (1 pages)

05/09/2016

Termination of appointment of Kuniharu Akamatsu as a director on 2016-06-21

View PDF (1 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

16/08/2016

Resolutions

View PDF (34 pages)

15/03/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (13 pages)

10/03/2016

Director's details changed for Mohammed Zayeed Saeed Al Hamad on 2016-01-01

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Kimiya Nakamura on 2015-12-18

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Saud Mubarak Mohamed Al Mehairbi on 2011-10-16

View PDF (2 pages)

03/03/2016

Director's details changed for Yasser Saeed Omran Al Mazrouei on 2011-10-16

View PDF (2 pages)

03/03/2016

Director's details changed for Mohammed Zayed Saeed Al Hamad on 2016-01-01

View PDF (2 pages)

03/03/2016

Director's details changed for Kuniharu Akamatsu on 2015-12-18

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Kimiya Nakamura on 2015-12-18

View PDF (3 pages)

03/03/2016

Director's details changed for Mr Saoud Mubarak Mohamed Al-Mehairbi on 2011-10-16

View PDF (3 pages)

03/03/2016

Director's details changed for Yaseer Saeed Omran Al Mazrouei on 2011-10-16

View PDF (3 pages)

09/02/2016

Director's details changed for Mohammed Zayed Saeed Al Hamad on 2016-01-01

View PDF (2 pages)

04/02/2016

Termination of appointment of Mohammed Salem Al-Marri as a director on 2016-01-01

View PDF (1 pages)

04/02/2016

Termination of appointment of Hatem Nuseibeh as a director on 2015-09-28

View PDF (1 pages)

04/02/2016

Termination of appointment of Alain Guenot as a director on 2015-09-28

View PDF (1 pages)

04/02/2016

Termination of appointment of Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director on 2015-09-28

View PDF (1 pages)

04/02/2016

Appointment of Fumiaki Sakagami as a director on 2014-07-01

View PDF (2 pages)

04/02/2016

Appointment of Tetsuo Yamada as a director on 2015-06-25

View PDF (2 pages)

04/02/2016

Appointment of Mohammed Zayed Saeed Al Hamad as a director on 2016-01-01

View PDF (2 pages)

04/02/2016

Appointment of Alain Guenot as a director on 2014-07-06

View PDF (2 pages)

04/02/2016

Appointment of Mohammed Salem Al-Marri as a director on 2014-10-01

View PDF (2 pages)

03/02/2016

Registered office address changed from , Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP to 1 Chamberlain Square Cs Birmingham B3 3AX on 2016-02-03

View PDF (1 pages)

02/02/2016

Termination of appointment of Amer Al Shaikh Ali as a director on 2015-09-28

View PDF (1 pages)

02/02/2016

Termination of appointment of Paul Alan Hughes as a director on 2015-09-28

View PDF (1 pages)

02/02/2016

Termination of appointment of Massimo De Mauro as a director on 2015-09-28

View PDF (1 pages)

02/02/2016

Termination of appointment of Khalid Said a Al-Rumaihi as a director on 2014-10-01

View PDF (1 pages)

02/02/2016

Appointment of Fumiyasu Kuwada as a director on 2015-09-28

View PDF (2 pages)

02/02/2016

Appointment of Takeru Kotaka as a director on 2015-09-28

View PDF (2 pages)

02/02/2016

Termination of appointment of Shunsuke Ubukata as a director on 2014-07-01

View PDF (1 pages)

02/02/2016

Termination of appointment of Yuji Shiozawa as a director on 2015-06-25

View PDF (1 pages)

02/02/2016

Termination of appointment of Denis Lemarchal as a director on 2014-07-06

View PDF (1 pages)

02/02/2016

Appointment of Petershill Secretaries Limited as a secretary on 2015-10-28

View PDF (2 pages)

15/10/2015

Termination of appointment of Sunbury Secretaries Limited as a secretary on 2015-09-28

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (13 pages)

22/01/2015

Termination of appointment of Jean-Luc Guiziou as a director on 2013-09-01

View PDF (1 pages)

22/01/2015

Termination of appointment of Philippe Charles Antoine Roy as a director on 2013-01-01

View PDF (1 pages)

22/01/2015

Appointment of Denis Lemarchal as a director on 2013-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Amer Al Shaikh Ali as a director on 2013-01-01

View PDF (2 pages)

22/01/2015

Termination of appointment of Eiji Okuyama as a director on 2012-06-27

View PDF (1 pages)

22/01/2015

Appointment of Kuniharu Akamatsu as a director on 2012-06-27

View PDF (2 pages)

22/01/2015

Appointment of Hatem Nuseibeh as a director on 2013-09-01

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

21/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (10 pages)

16/01/2014

Director's details changed for Philippe Charles Antoine Roy on 2013-11-25

View PDF (2 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (10 pages)

02/01/2013

Director's details changed for Philippe Charles Antoine Roy on 2012-12-01

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

26/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (10 pages)

26/01/2012

Appointment of Mr Saoud Mubarak Mohamed Al-Mehairbi as a director

View PDF (2 pages)

25/01/2012

Appointment of Yaseer Saeed Omran Al Mazrouei as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Mohamed Al-Qubaisi as a director

View PDF (1 pages)

23/08/2011

Appointment of Mr Abdulkarim Ahmed Abdulla Mahmoud Almazmi as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Jeremy Pearson as a director

View PDF (1 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (9 pages)

19/01/2011

Director's details changed for Philippe Charles Antoine Roy on 2010-12-01

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Jeremy James Pearson on 2010-01-01

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Kimiya Nakamura on 2010-12-01

View PDF (2 pages)

19/01/2011

Director's details changed for Massimo De Mauro on 2010-11-24

View PDF (2 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Christopher Eng as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Mr Kimiya Nakamura as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Hirotsugu Kamobayashi as a director

View PDF (1 pages)

17/03/2010

Appointment of Mr Khalid Said a Al-Rumaihi as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Said Al-Muhannadi as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (9 pages)

07/01/2010

Director's details changed for Said Al-Muhannadi on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Yuji Shiozawa on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Hirotsugu Kamobayashi on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Eiji Okuyama on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Shunsuke Ubukata on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Jeremy James Pearson on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Paul Alan Hughes on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Jean-Luc Guiziou on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Christopher Kuangcheng Gerald Eng on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Mohamed Butti Al-Qubaisi on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Said Mubarak Al-Muhannadi on 2009-10-01

View PDF (2 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

16/07/2009

Director appointed jean-luc guiziou

View PDF (2 pages)

16/07/2009

Appointment terminated director michel hourcard

View PDF (1 pages)

20/05/2009

Appointment terminated director gautier chatelus

View PDF (1 pages)

07/05/2009

Director appointed massimo de mauro

View PDF (2 pages)

29/04/2009

Director appointed yuji shiozawa

View PDF (1 pages)

29/04/2009

Appointment terminated director sadayuki togashi

View PDF (1 pages)

01/04/2009

Secretary appointed christopher kuangcheng gerald eng

View PDF (1 pages)

01/04/2009

Appointment terminated secretary yasin ali

View PDF (1 pages)

16/01/2009

Return made up to 30/12/08; full list of members

View PDF (7 pages)

16/01/2009

Director appointed paul alan hughes

View PDF (1 pages)

12/01/2009

Appointment terminated director graham day

View PDF (1 pages)

14/08/2008

Appointment terminated director seiji koya

View PDF (1 pages)

14/08/2008

Director appointed hirotsugu kamobayashi

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/02/2008

Director appointed jeremy james pearson

View PDF (2 pages)

28/02/2008

Appointment terminated director david dalton

View PDF (1 pages)

14/01/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

04/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 30/12/06; full list of members

View PDF (10 pages)

14/02/2007

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 30/12/05; full list of members

View PDF (11 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Return made up to 30/12/04; full list of members

View PDF (11 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

23/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

16/02/2004

Registered office changed on 16/02/04 from:\britannic house, 1 finsbury circus, london EC2M 7BA

View PDF (1 pages)

10/02/2004

Return made up to 30/10/03; full list of members

View PDF (13 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (33 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

Return made up to 30/12/02; full list of members

View PDF (14 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

10/01/2002

Return made up to 30/12/01; full list of members

View PDF (11 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 30/12/00; full list of members

View PDF (11 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

08/02/2000

Return made up to 01/01/00; full list of members

View PDF (11 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

09/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

17/02/1999

Return made up to 01/01/99; full list of members

View PDF (17 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 01/01/98; full list of members

View PDF (18 pages)

20/01/1998

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 01/01/97; full list of members

View PDF (18 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/03/1996

Director resigned;new director appointed

View PDF (3 pages)

13/03/1996

Director resigned;new director appointed

View PDF (2 pages)

13/03/1996

Director resigned;new director appointed

View PDF (3 pages)

17/02/1996

Return made up to 11/01/96; full list of members

View PDF (14 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (4 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/02/1995

Director resigned;new director appointed

View PDF (0 pages)

02/02/1995

Return made up to 11/01/95; full list of members

View PDF (13 pages)

23/01/1995

Full accounts made up to 1993-12-31

View PDF (19 pages)

16/01/1995

Director's particulars changed

View PDF (0 pages)

16/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Director resigned;new director appointed

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14/09/1994

Secretary resigned;new secretary appointed

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03/09/1994

Delivery ext'd 3 mth 31/12/93

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06/02/1994

Full accounts made up to 1992-12-31

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02/02/1994

Return made up to 11/01/94; full list of members

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15/11/1993

Director's particulars changed

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21/09/1993

Delivery ext'd 3 mth 31/12/92

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16/06/1993

Director resigned

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14/02/1993

Secretary resigned

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14/02/1993

Director resigned

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14/02/1993

Director's particulars changed

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14/02/1993

Return made up to 11/01/93; full list of members

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10/11/1992

Registered office changed on 10/11/92 from:\d'arcy house, 146 queen victoria street, london, EC4V 4BY

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03/11/1992

New secretary appointed

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06/08/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 30/01/92; full list of members

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26/09/1991

Full accounts made up to 1990-12-31

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20/03/1991

Registered office changed on 20/03/91 from:\britannic house, moor lane, london, EC2

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10/02/1991

Full accounts made up to 1989-12-31

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10/02/1991

Return made up to 11/01/91; full list of members

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16/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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11/09/1990

Director resigned;new director appointed

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10/07/1990

Director resigned;new director appointed

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15/02/1990

Director resigned;new director appointed

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26/01/1990

Full accounts made up to 1988-12-31

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26/01/1990

Return made up to 03/01/90; full list of members

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19/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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25/05/1989

Director resigned;new director appointed

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25/05/1989

Director resigned;new director appointed

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27/02/1989

New director appointed

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27/02/1989

Director resigned;new director appointed

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04/02/1989

Full accounts made up to 1987-12-31

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04/02/1989

Return made up to 06/12/88; full list of members

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08/12/1988

New director appointed

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08/12/1988

New director appointed

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16/11/1988

Director resigned;new director appointed

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04/11/1988

Director resigned;new director appointed

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26/10/1988

Director resigned;new director appointed

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20/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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01/06/1988

Secretary resigned;new secretary appointed

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14/01/1988

Return made up to 23/11/87; no change of members

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09/12/1987

Full accounts made up to 1986-12-31

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04/11/1987

New director appointed

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09/10/1987

Director resigned;new director appointed

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23/09/1987

New director appointed

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04/08/1987

Director resigned;new director appointed

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04/03/1987

Annual return made up to 14/01/87

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12/02/1987

Full accounts made up to 1985-12-31

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02/02/1987

Director resigned;new director appointed

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19/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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04/10/1986

Director resigned;new director appointed

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20/01/1971

Allotment of shares

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23/07/1970

Incorporation

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23/07/1970

Miscellaneous

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20/07/1970

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BUNDUQ COMPANY LIMITED

BUNDUQ COMPANY LIMITED is an(a) Active company incorporated on 23/07/1970 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNDUQ COMPANY LIMITED?

BUNDUQ COMPANY LIMITED is currently Active. It was registered on 23/07/1970 .

Where is BUNDUQ COMPANY LIMITED located?

BUNDUQ COMPANY LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does BUNDUQ COMPANY LIMITED do?

BUNDUQ COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BUNDUQ COMPANY LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.