BUNNS LANE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

15399360

Incorporation date

09/01/2024

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2024)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-18

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

15/01/2026

Director's details changed for Paul Richard Clark on 2026-01-15

View PDF (2 pages)

13/01/2026

Director's details changed for Paul Richard Clark on 2026-01-13

View PDF (2 pages)

13/01/2026

Director's details changed for Richard Anthony James Meier on 2026-01-13

View PDF (2 pages)

13/01/2026

Director's details changed for Sophie White on 2026-01-13

View PDF (2 pages)

13/01/2026

Change of details for Aviva Capital Partners Limited as a person with significant control on 2026-01-13

View PDF (2 pages)

15/08/2025

Resolutions

View PDF (2 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (3 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

06/05/2025

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2025-05-06

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

29/10/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

17/04/2024

Registered office address changed from 80 Fenchchurch Street Fenchurch Street London EC3M 4AE England to 80 Fenchurch Street London EC3M 4AE on 2024-04-17

View PDF (1 pages)

16/04/2024

Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ England to 80 Fenchchurch Street Fenchurch Street London EC3M 4AE on 2024-04-16

View PDF (1 pages)

04/04/2024

Change of share class name or designation

View PDF (2 pages)

04/04/2024

Resolutions

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (39 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (4 pages)

09/01/2024

Incorporation

View PDF (17 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

08/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/05/2025 - Present	153
Clark, Paul Richard	Director	09/01/2024 - Present	16
Meier, Richard Anthony James	Director	09/01/2024 - Present	84
Iley, Philippa Sarah	Director	09/01/2024 - Present	2
White, Sophie	Director	09/01/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUNNS LANE DEVELOPMENT LIMITED

BUNNS LANE DEVELOPMENT LIMITED is an(a) Active company incorporated on 09/01/2024 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 5 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 BUNNS LANE DEVELOPMENT LIMITED?

BUNNS LANE DEVELOPMENT LIMITED is currently Active. It was registered on 09/01/2024 .

Where is BUNNS LANE DEVELOPMENT LIMITED located?

BUNNS LANE DEVELOPMENT LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does BUNNS LANE DEVELOPMENT LIMITED do?

BUNNS LANE DEVELOPMENT LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BUNNS LANE DEVELOPMENT LIMITED?

The latest filing was on 27/03/2026: Statement of capital following an allotment of shares on 2026-03-18.