BUNTEN PICKUP LIMITED

Overview

Company Name	BUNTEN PICKUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05947649
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

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

What is the purpose of BUNTEN PICKUP LIMITED?

Other food services (56290) / Accommodation and food service activities
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BUNTEN PICKUP LIMITED located?

Registered Office Address	266 Kings Avenue CB7 4PJ Ely Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUNTEN PICKUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUNTEN PICKUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for BUNTEN PICKUP LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 26, 2021 with updates	4 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 31, 2020	Secretary's details changed	1 pages	CH03

Dec 31, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Dec 29, 2020	Change of details for Mrs Carlene Rosalind Pickup as a person with significant control on Dec 21, 2020	2 pages	PSC04

Dec 29, 2020	Director's details changed for Mrs Carlene Rosalind Pickup on Dec 21, 2020	2 pages	CH01

Oct 07, 2020	Confirmation statement made on Sep 26, 2020 with updates	4 pages	CS01

Oct 06, 2020	Director's details changed for Adam Pickup on Sep 26, 2020	2 pages	CH01

Oct 06, 2020	Director's details changed for Adam Pickup on Oct 06, 2020	2 pages	CH01

Oct 06, 2020	Change of details for Mr Adam Pickup as a person with significant control on Sep 26, 2020	2 pages	PSC04

Oct 10, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Oct 17, 2017	Confirmation statement made on Sep 26, 2017 with updates	4 pages	CS01

Oct 17, 2017	Change of details for Mr Adam Sebastjan Pickup as a person with significant control on Oct 17, 2017	2 pages	PSC04

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of BUNTEN PICKUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKUP, Carlene Kings Avenue CB7 4PJ Ely 266 Cambridgeshire England	Sep 30, 2006		Secretary	Kings Avenue CB7 4PJ Ely 266 Cambridgeshire England		British		116186080007
BUNTEN, Carlene Rosalind Kings Avenue CB7 4PJ Ely 266 Cambridgeshire England	Sep 30, 2006		Director	Kings Avenue CB7 4PJ Ely 266 Cambridgeshire England	England	British	1979-12	116186080005
PICKUP, Adam Kings Avenue CB7 4PJ Ely 266 Cambridgeshire United Kingdom	Sep 30, 2006		Director	Kings Avenue CB7 4PJ Ely 266 Cambridgeshire United Kingdom	United Kingdom	British	1968-1	116186020005
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Sep 26, 2006	Sep 30, 2006	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Sep 26, 2006	Sep 30, 2006	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNTEN PICKUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Sebastjan Pickup Kings Avenue CB7 4PJ Ely 266 Cambridgeshire	Apr 06, 2016	Kings Avenue CB7 4PJ Ely 266 Cambridgeshire	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.
Mrs Carlene Rosalind Bunten Kings Avenue CB7 4PJ Ely 266 Cambridgeshire	Apr 06, 2016	Kings Avenue CB7 4PJ Ely 266 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.

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