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BUNRANNOCH LIMITED

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BUNRANNOCH LIMITED

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Key Data

Status

Active

Company No.

06110356

Incorporation date

16/02/2007

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

24 Oak Road, Cobham KT11 3BACopy
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Latest events (Record since 16/02/2007)
dot icon27/02/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (4 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon22/11/2025
Cessation of Mathew Faraday as a person with significant control on 2025-11-01
View PDF (1 pages)
dot icon22/11/2025
Cessation of Mhairi Faraday as a person with significant control on 2025-11-01
View PDF (1 pages)
dot icon22/11/2025
Notification of Mwm Consulting Limited as a person with significant control on 2025-11-01
View PDF (2 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-16 with updates
View PDF (4 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/09/2024
Cessation of Rita Henderson as a person with significant control on 2024-09-01
View PDF (1 pages)
dot icon06/09/2024
Notification of Mathew Faraday as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon06/09/2024
Notification of Mhairi Faraday as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/09/2023
Termination of appointment of Rita Henderson as a director on 2023-09-25
View PDF (1 pages)
dot icon25/09/2023
Appointment of Mrs Mhairi Faraday as a director on 2023-09-25
View PDF (2 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon29/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon28/12/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon13/09/2018
Registered office address changed from 23 Burleigh Park Cobham Surrey KT11 2DU to 24 Oak Road Cobham KT11 3BA on 2018-09-13
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (5 pages)
dot icon26/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2016
Director's details changed for Mat Faraday on 2016-01-01
View PDF (2 pages)
dot icon17/02/2016
Secretary's details changed for Mhairi Faraday on 2016-01-01
View PDF (1 pages)
dot icon17/02/2016
Director's details changed for Rita Henderson on 2016-01-01
View PDF (2 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon24/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon13/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2014
Termination of appointment of Benjamin Henderson as a director
View PDF (1 pages)
dot icon04/01/2014
Registered office address changed from 4 Ember Lane Esher Surrey KT10 8ER on 2014-01-04
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon20/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon30/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon30/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Benjamin Henderson on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Rita Henderson on 2010-03-30
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon01/04/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon04/11/2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon11/03/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon16/02/2007
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
177.05K
-
0.00
-
-
2022
0
164.42K
-
0.00
-
-
2023
0
167.97K
-
0.00
-
-
2023
0
167.97K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

167.97K £Ascended2.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faraday, Mhairi
Secretary
16/02/2007 - Present
-
Henderson, Benjamin
Director
16/02/2007 - 01/05/2013
-
Mrs Rita Henderson
Director
16/02/2007 - 25/09/2023
-
Faraday, Mat
Director
16/02/2007 - Present
13
Mrs Mhairi Faraday
Director
25/09/2023 - Present
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BUNRANNOCH LIMITED

BUNRANNOCH LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at 24 Oak Road, Cobham KT11 3BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUNRANNOCH LIMITED?

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BUNRANNOCH LIMITED is currently Active. It was registered on 16/02/2007 .

Where is BUNRANNOCH LIMITED located?

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BUNRANNOCH LIMITED is registered at 24 Oak Road, Cobham KT11 3BA.

What does BUNRANNOCH LIMITED do?

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BUNRANNOCH LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BUNRANNOCH LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-16 with updates.