BUNDLEBEAN LTD
Overview
| Company Name | BUNDLEBEAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06914925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUNDLEBEAN LTD?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUNDLEBEAN LTD located?
| Registered Office Address | C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNDLEBEAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUNDLEBEAN LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for BUNDLEBEAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Robert Todd as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander Stewart Walker as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Change of details for Scythia Brands Ltd as a person with significant control on Mar 17, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Stewart Walker on Apr 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Lindsay on Apr 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from Butts House Manningford Abbots Pewsey Wiltshire SN9 6HZ England to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on Apr 26, 2022 | 1 pages | AD01 | ||
Termination of appointment of Emily May Cruice Goodall as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Notification of Scythia Brands Ltd as a person with significant control on Apr 07, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Emily Goodall as a secretary on Apr 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher John Lindsay as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Cessation of Emily May Cruice Goodall as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Alexander Stewart Walker as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BUNDLEBEAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Christopher John | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | England | British | 242882480001 | |||||
| TODD, Andrew Robert | Director | Castle Court SA7 9LA Swansea Enterprise Park Ground Floor Cardigan House Swansea Wales | England | British | 227574340001 | |||||
| GOODALL, Emily | Secretary | Manningford Abbots SN9 6HZ Pewsey Butts House Wiltshire England | British | 138512790001 | ||||||
| GOODALL, Emily May Cruice | Director | Manningford Abbots SN9 6HZ Pewsey Butts House Wiltshire England | England | British | 138512790002 | |||||
| WALKER, Alexander Stewart | Director | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | United Kingdom | British | 71413610007 |
Who are the persons with significant control of BUNDLEBEAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scythia Brands Ltd | Apr 07, 2022 | Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park SA7 9LA Swansea C/O Bevan Buckland Llp Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emily May Cruice Goodall | Jul 10, 2017 | Manningford Abbots SN9 6HZ Pewsey Butts House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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