BUNBERRY LIMITED

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

    Company NameBUNBERRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04616094
    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 BUNBERRY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BUNBERRY LIMITED located?

    Registered Office Address
    Wessex House
    Teign Road
    TQ12 4AA Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNBERRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for BUNBERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Notification of Emma Jane Mary Housego as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Robert James Warner on Dec 09, 2024

    2 pagesCH01

    Director's details changed for Mrs Emma Jane Mary Housego on Dec 09, 2024

    2 pagesCH01

    Secretary's details changed for Mr Robert James Warner on Dec 09, 2024

    1 pagesCH03

    Registered office address changed from Darnells, 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on Dec 09, 2024

    1 pagesAD01

    Change of details for Mr Robert James Warner as a person with significant control on Apr 07, 2016

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Darnells, 3rd Floor the Forum Barnfield Road Exeter EX1 1QR on Jul 02, 2024

    1 pagesAD01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Secretary's details changed for Mr Robert James Warner on Dec 10, 2018

    1 pagesCH03

    Director's details changed for Mr Robert James Warner on Dec 10, 2018

    2 pagesCH01

    Director's details changed for Emma Jane Mary Housego on Dec 10, 2018

    2 pagesCH01

    Confirmation statement made on Nov 28, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from 4 Uplowman Road Tiverton EX16 4LU to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Apr 12, 2018

    1 pagesAD01

    Who are the officers of BUNBERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Robert James
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Secretary
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    BritishBusiness Executive86569920002
    HOUSEGO, Emma Jane Mary
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    United KingdomBritishBusiness Executive86570580002
    WARNER, Robert James
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    United KingdomBritishBusiness Executive86569920002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of BUNBERRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Warner
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    England
    Apr 07, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Jane Mary Housego
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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