BUNDUQ COMPANY LIMITED
Overview
| Company Name | BUNDUQ COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00985387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUNDUQ COMPANY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BUNDUQ COMPANY LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNDUQ COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUNDUQ COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BUNDUQ COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Termination of appointment of Sumito Nogami as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mitsuru Kondo as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Appointment of Ali Saleh Al-Menhali as a director on May 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ahmed Abubakr Al-Emadi as a director on May 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Tayba Al Hashemi as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sumito Nogami as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saud Mubarak Mohamed Al Mehairbi as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ahmad Saqer Al Suwaidi as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Minoru Aida as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Ichiro Shikano as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yutaka Yamada as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ahmad Saqer Al Suwaidi on Dec 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Petershill Secretaries Limited on Jul 14, 2022 | 1 pages | CH04 | ||
Appointment of Minoru Aida as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Masahiro Koyama as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Second filing for the termination of Mohammed Zayed Saeed Al Hamad as a director | 5 pages | RP04TM01 | ||
Appointment of Mr Ahmed Abubakr Al-Emadi as a director on May 01, 2022 | 2 pages | AP01 | ||
Who are the officers of BUNDUQ COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| AL-MENHALI, Ali Saleh | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | Qatar | Qatari | 323135360001 | |||||||||
| HASHEMI, Tayba Al | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Arab Emirates | Emirati | 308845110001 | |||||||||
| KONDO, Mitsuru | Director | Otemachi 2-Chome 100-0004 Chiyoda-Ku, Tokyo 1-1 Japan | Japan | Japanese | 337824460001 | |||||||||
| MINAMOTO, Hiroaki | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | Japan | Japanese | 283285610001 | |||||||||
| SHIKANO, Ichiro | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Arab Emirates | Japanese | 307858690001 | |||||||||
| WADA, Hiroyuki | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Arab Emirates | Japanese | 257312550001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| CUMMING, Robert Cameron | Secretary | 6 Carding Hill AB41 8BG Ellon Aberdeenshire | British | 35356450001 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| TOOLEY, Roy Leslie | Secretary | 41 Eastfield Avenue WD24 4HH North Watford Herts | British | 81329190002 | ||||||||||
| TURNER, Alan Richard | Secretary | 5 Douglas Road AL5 2EN Harpenden Hertfordshire | British | 1313430001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| AIDA, Minoru | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | Japan | Japanese | 297545070001 | |||||||||
| AIT SAID, Azzize | Director | 3 Rue Deves 92200 Neuilly France | French | 33089300001 | ||||||||||
| AKAMATSU, Kuniharu | Director | Otemachi Chiyoda-Ku 100-0004 Tokyo 1-1-2 Japan | Japan | Japanese | 194339520001 | |||||||||
| AL HAMAD, Mohammed Zayed Saeed | Director | Doha P.0. Box 3212 Qatar | Qatar | Qatari | 204824590002 | |||||||||
| AL MAZROUEI, Yasser Saeed Omran | Director | 898 Abu Dhabi P.O. Box United Arab Emirates | United Arab Emirates | Emirati | 166198730002 | |||||||||
| AL MEHAIRBI, Saud Mubarak Mohamed | Director | 898 Abu Dhabi P.O. Box United Arab Emirates | United Arab Emirates | Emirati | 166214100002 | |||||||||
| AL QAHTANI, Abdulla Mohamed Falah | Director | PO BOX 26436 Abu Dhabi Uae | Uae | 45074640001 | ||||||||||
| AL SUWAIDI, Ahmad Saqer | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Arab Emirates | Emirati | 248543290001 | |||||||||
| AL-DULAIMI, Abdulaziz Hamad | Director | PO BOX 3212 Doha Qatar | Quatari | 33089310001 | ||||||||||
| AL-EMADI, Ahmed Abubakr | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | Qatar | Qatari | 295450550001 | |||||||||
| AL-MARRI, Mohammed Salem | Director | 8th Floor Qp Al-Handasa Building (Along B-Ring Roa Doha Room A802 Qatar United Arab Emirates | Qatar | Qatari | 204821140001 | |||||||||
| AL-MAZRUI, Sohail Faris, His Excellency | Director | PO BOX 898 Abu Dhabi Uae | Uae | 33089320001 | ||||||||||
| AL-MUHANNADI, Said | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Qatari | 71297250001 | ||||||||||
| AL-QUBAISI, Mohamed Butti | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Uae | 33089330001 | ||||||||||
| AL-RUMAIHI, Khalid Said A | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Qatar | Qatari | 149800970001 | |||||||||
| ALCOCK, Timothy James | Director | P O Box 46600 FOREIGN Abu Dhabi United Arab Emirates | Us Citizen | 97991610001 | ||||||||||
| ALI, Amer Al Shaikh | Director | P.O. Box 4058 Abu Dhabi Total Abu Al Bukhoosh United Arab Emirates | United Arab Emirates | Yemeni | 194339530001 | |||||||||
| ALMAZMI, Abdulkarim Ahmed Abdulla Mahmoud | Director | Union Street SE1 1SZ London 10-18 United Kingdom | United Arab Emirates | Emirian | 146514720003 | |||||||||
| ARRIGHI DE CASANOVA, Jean Francois Jacques | Director | 85 Rue Pateur 92150 Suresnes France | French | 46414630003 | ||||||||||
| BLUMEREAU, Jehan-Eric, Doctor | Director | P O Box 4058 FOREIGN Abu Dhabi Uae | French | 62622980001 | ||||||||||
| BOULC'H, Philippe Jean Marie | Director | 40 Rue Baudin 92400 Courbevoie France | French | 46414530001 |
What are the latest statements on persons with significant control for BUNDUQ COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0