BM GUNN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBM GUNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04189391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BM GUNN LIMITED?

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

    Where is BM GUNN LIMITED located?

    Registered Office Address
    Church View
    Church Road Sparkford
    BA22 7JZ Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BM GUNN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BM GUNN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for BM GUNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Gemma Charlotte Gunn as a director on Mar 22, 2025

    2 pagesAP01

    Appointment of Mr Joshua Marc Andrew Gunn as a director on Mar 22, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Termination of appointment of Raymond Wright as a director on Oct 28, 2015

    1 pagesTM01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Who are the officers of BM GUNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Breda Mary
    Church Road
    Sparkford
    BA22 7JZ Yeovil
    Church View
    Somerset
    Secretary
    Church Road
    Sparkford
    BA22 7JZ Yeovil
    Church View
    Somerset
    British149670000001
    GUNN, Breda Mary
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    Director
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    EnglandBritishDirector66725520001
    GUNN, Gemma Charlotte
    Bristol Road
    BS25 1PW Winscombe
    The Crofting
    England
    Director
    Bristol Road
    BS25 1PW Winscombe
    The Crofting
    England
    EnglandBritishChartered Surveyor333930840001
    GUNN, Joshua Marc Andrew
    Bristol Road
    BS25 1PW Winscombe
    The Crofting
    England
    Director
    Bristol Road
    BS25 1PW Winscombe
    The Crofting
    England
    EnglandBritishChartered Surveyor330620690001
    GUNN, Anthony John
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    Secretary
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    BritishDirector91897110001
    GUNN, Breda Mary
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    Secretary
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    BritishDirector66725520001
    WRIGHT, Raymond
    26 High Street
    BA16 0EB Street
    Somerset
    Secretary
    26 High Street
    BA16 0EB Street
    Somerset
    BritishAccountant78390860003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GUNN, Anthony John
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    Director
    Church View
    Church Road, Sparkford
    BA22 7JZ Yeovil
    Somerset
    BritishDirector91897110001
    MOSS, Stephanie Ann
    26 High Street
    BA16 0EB Street
    Somerset
    Director
    26 High Street
    BA16 0EB Street
    Somerset
    BritishAccounts Clerk86934760001
    WRIGHT, Raymond
    Old Orchard
    57 Overleigh
    BA16 0TJ Street
    Somerset
    Director
    Old Orchard
    57 Overleigh
    BA16 0TJ Street
    Somerset
    United KingdomBritishAccountant78390860002
    WRIGHT, Raymond
    26 High Street
    BA16 0EB Street
    Somerset
    Director
    26 High Street
    BA16 0EB Street
    Somerset
    BritishAccountant78390860003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of BM GUNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Breda Mary Gunn
    Church View
    Church Road Sparkford
    BA22 7JZ Yeovil
    Somerset
    Mar 01, 2017
    Church View
    Church Road Sparkford
    BA22 7JZ Yeovil
    Somerset
    No
    Nationality: British
    Country of Residence: England
    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.

    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