BUNN LIMITED

Key Data

Status

Active

Company No.

04158330

Incorporation date

12/02/2001

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

09/03/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

06/03/2026

Appointment of Mr Thomas John Henehan as a director on 2025-12-29

View PDF (2 pages)

06/03/2026

Appointment of Mr John Charles Voss as a director on 2025-12-29

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

07/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/06/2024

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-13

View PDF (1 pages)

07/02/2024

Director's details changed for Arthur Heidrich Bunn on 2022-07-11

View PDF (2 pages)

07/02/2024

Change of details for Arthur Heidrich Bunn as a person with significant control on 2022-07-11

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

08/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

31/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (31 pages)

08/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

21/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

21/02/2020

Termination of appointment of Gene Wilken as a secretary on 2018-12-20

View PDF (1 pages)

21/02/2020

Appointment of Thomas John Henehan as a secretary on 2018-12-20

View PDF (2 pages)

01/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (28 pages)

06/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (27 pages)

15/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

03/02/2017

Secretary's details changed for Gene Wilken on 2017-01-21

View PDF (1 pages)

03/02/2017

Director's details changed for Arthur Heidrich Bunn on 2017-01-21

View PDF (2 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

14/09/2010

Registered office address changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP on 2010-09-14

View PDF (1 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Arthur Heidrich Bunn on 2010-01-22

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

08/01/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Registered office changed on 08/01/08 from: tower bridge house st katherine's way london E1W 1DD

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

07/02/2006

Location of register of members

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

24/03/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

28/01/2003

Registered office changed on 28/01/03 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

25/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: wjb chiltern sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

25/02/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

08/02/2002

Return made up to 22/01/02; full list of members

View PDF (5 pages)

12/04/2001

Ad 12/02/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Location of register of members

View PDF (1 pages)

06/03/2001

Registered office changed on 06/03/01 from: chichester house 278/282 high holborn, london WC1V 7HA

View PDF (1 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	12/02/2001 - 12/02/2001	1258
Bunn, Arthur Heidrich	Director	12/02/2001 - Present	-
REYNOLDS PORTER CHAMBERLAIN	Corporate Secretary	12/02/2001 - 06/10/2005	70
DMCS DIRECTORS LIMITED	Nominee Director	12/02/2001 - 12/02/2001	66
Henehan, Thomas John	Secretary	20/12/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BUNN LIMITED

BUNN LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 4 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 BUNN LIMITED?

BUNN LIMITED is currently Active. It was registered on 12/02/2001 .

Where is BUNN LIMITED located?

BUNN LIMITED is registered at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does BUNN LIMITED do?

BUNN LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BUNN LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-22 with no updates.