UNIONFACTOR LIMITED

Overview

Company Name	UNIONFACTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02751732
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIONFACTOR LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNIONFACTOR LIMITED located?

Registered Office Address	Fountains Farm House South End MK17 9HS Milton Bryan Beds England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIONFACTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for UNIONFACTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for UNIONFACTOR LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Change of details for Mr Michael David Jones as a person with significant control on Sep 07, 2023	2 pages	PSC04

Mar 20, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 15, 2020 with updates	5 pages	CS01

Jul 10, 2020	Satisfaction of charge 027517320011 in full	1 pages	MR04

Apr 08, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jan 30, 2020	Director's details changed for Mr Matthew James Evans on Dec 18, 2019	2 pages	CH01

Nov 21, 2019	Confirmation statement made on Nov 15, 2019 with updates	5 pages	CS01

Oct 31, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Apr 26, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jun 26, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Aug 04, 2016	Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW to Fountains Farm House South End Milton Bryan Beds MK17 9HS on Aug 04, 2016	1 pages	AD01

View All Filings

Who are the officers of UNIONFACTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Matthew James 42 Main Road MK40 4BE Biddenham Lavender House Bedfordshire England	Jun 24, 2016		Director	42 Main Road MK40 4BE Biddenham Lavender House Bedfordshire England	England	British	1971-4	264666560001
BERCHIELLI, Susan Elizabeth Church Barn Church End Milton Bryan MK17 9HR Woburn Bedfordshire	Oct 21, 1992	Apr 09, 2010	Secretary	Church Barn Church End Milton Bryan MK17 9HR Woburn Bedfordshire		British		43742240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 1992	Oct 21, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERCHIELLI, Susan Elizabeth Church Barn Church End Milton Bryan MK17 9HR Woburn Bedfordshire	Oct 21, 1992	Apr 09, 2010	Director	Church Barn Church End Milton Bryan MK17 9HR Woburn Bedfordshire		British	1955-10	43742240001
JONES, Michael David Fountains Farm House South End MK17 9HS Milton Bryan Bedfordshire	Oct 21, 1992	Jul 08, 2016	Director	Fountains Farm House South End MK17 9HS Milton Bryan Bedfordshire	United Kingdom	British	1956-2	7840340008
WINTERMAN, Roger 8 Long Lane MK46 5HL Olney Buckinghamshire	Mar 10, 1998	Nov 01, 2009	Director	8 Long Lane MK46 5HL Olney Buckinghamshire	United Kingdom	British	1950-8	101546560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 30, 1992	Oct 21, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIONFACTOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Jones South End MK17 9HS Milton Bryan Fountains Farm House Bedfordshire United Kingdom	Apr 06, 2016	South End MK17 9HS Milton Bryan Fountains Farm House Bedfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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