BUNNY GUINNESS LANDSCAPE DESIGN LIMITED

BUNNY GUINNESS LANDSCAPE DESIGN LIMITED

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

    Company NameBUNNY GUINNESS LANDSCAPE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04452790
    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 BUNNY GUINNESS LANDSCAPE DESIGN LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is BUNNY GUINNESS LANDSCAPE DESIGN LIMITED located?

    Registered Office Address
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNNY GUINNESS LANDSCAPE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BUNNY GUINNESS LANDSCAPE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BUNNY GUINNESS LANDSCAPE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Appointment of Miss Unity Emily Guinness as a director on Oct 07, 2024

    2 pagesAP01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

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

    11 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2014

    Statement of capital on Jun 01, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BUNNY GUINNESS LANDSCAPE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINNESS, Kevin Michael Rundell
    Sibberton Lodge
    Thornhaugh
    PE8 6NH Peterborough
    Cambridgeshire
    Secretary
    Sibberton Lodge
    Thornhaugh
    PE8 6NH Peterborough
    Cambridgeshire
    British48565800001
    GUINNESS, Kevin Michael Rundell
    Sibberton Lodge
    Thornhaugh
    PE8 6NH Peterborough
    Cambridgeshire
    Director
    Sibberton Lodge
    Thornhaugh
    PE8 6NH Peterborough
    Cambridgeshire
    EnglandBritish48565800001
    GUINNESS, Peta
    Sibberton Lodge
    Leicester Road, Thornhaugh
    PE8 6NH Peterborough
    Cambridgeshire
    Director
    Sibberton Lodge
    Leicester Road, Thornhaugh
    PE8 6NH Peterborough
    Cambridgeshire
    EnglandBritish82702980001
    GUINNESS, Unity Emily
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    Director
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    United KingdomBritish327916590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BUNNY GUINNESS LANDSCAPE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peta Guinness
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    Apr 06, 2016
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kevin Michael Rundell Guinness
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    Apr 06, 2016
    Sibberton Lodge, Thornhaugh
    Peterborough
    PE8 6NH Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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