B. MUNIER LTD

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

    Company NameB. MUNIER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04466270
    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 B. MUNIER LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is B. MUNIER LTD located?

    Registered Office Address
    84 Midhurst Road
    W13 9XR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. MUNIER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for B. MUNIER LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for B. MUNIER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Bertrand Munier as a person with significant control on Jun 20, 2017

    2 pagesPSC01

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

    3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Bertrand Munier on Jun 21, 2014

    2 pagesCH01

    Who are the officers of B. MUNIER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNIER, Pamela
    Midhurst Road
    W13 9XR London
    84
    Secretary
    Midhurst Road
    W13 9XR London
    84
    French83092670003
    MUNIER, Bertrand
    Midhurst Road
    W13 9XR London
    84
    Director
    Midhurst Road
    W13 9XR London
    84
    EnglandFrench83092760005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of B. MUNIER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bertrand Munier
    Midhurst Road
    W13 9XR London
    84
    Jun 20, 2017
    Midhurst Road
    W13 9XR London
    84
    No
    Nationality: French
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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