BUNKER THIRTEEN
Overview
| Company Name | BUNKER THIRTEEN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06948819 |
| 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 BUNKER THIRTEEN?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUNKER THIRTEEN located?
| Registered Office Address | 35 Lyndhurst Avenue West Jesmond NE2 3LJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNKER THIRTEEN?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BUNKER THIRTEEN?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for BUNKER THIRTEEN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||
Annual return made up to Jun 30, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||
Termination of appointment of John Ellis as a director on Feb 11, 2015 | TM01 | |||
Termination of appointment of Michael Edward Hunsley as a director on Feb 11, 2015 | TM01 | |||
Termination of appointment of Philip James Greenwood as a director on Feb 11, 2015 | TM01 | |||
Who are the officers of BUNKER THIRTEEN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Colin Peter | Director | Lyndhurst Avenue West Jesmond NE2 3LJ Newcastle Upon Tyne 35 Tyne And Wear | England | English | 139281650001 | |||||
| BISHOP, Roger William | Director | Dovedale Gardens High Heaton NE7 7QP Newcastle Upon Tyne 48 Tyne & Wear England | England | British | 160478450002 | |||||
| CHARNOCK, Russell Edward | Director | Northfield Road Gosforth NE3 3UN Newcastle Upon Tyne 49 England | United Kingdom | British | 163741160001 | |||||
| YOUNGER, Michael John | Director | Beamish Hills Beamish DH9 0SP Stanley 17 County Durham | England | British | 139281610001 | |||||
| JL NOMINEES TWO LIMITED | Secretary | Saville Chambers North Street NE1 8DF Newcastle Upon Tyne 1 | 139281590001 | |||||||
| ELLIS, John | Director | Hedgehope Road Newbiggin Hall Estate Westerhope NE5 4LD Newcastle Upon Tyne 116 Tyne And Wear | England | English | 139281660003 | |||||
| ELLIS, Lisa | Director | Hedgehope Road Newbiggin Hall Estate Westerhope NE5 4LD Newcastle Upon Tyne 116 Tyne And Wear United Kingdom | England | British | 155052050003 | |||||
| GREENWOOD, Philip James | Director | Mitford Gardens Wideopen NE13 6LU Newcastle Upon Tyne 42 England | England | British | 139281620002 | |||||
| GREENWOOD, Philip James | Director | Mitford Gardens Wideopen NE13 6LU Newcastle Upon Tyne 42 England | England | British | 139281620002 | |||||
| HUNSLEY, Michael Edward | Director | Auburn Gardens Fenham NE4 9XQ Newcastle Upon Tyne 37 Tyne And Wear | England | British | 139281630001 | |||||
| MARSHALL, Judith | Director | Dartford Road NE33 3NL South Shields 42 Tyne And Wear United Kingdom | England | British | 152485040002 | |||||
| MCGRATH, Heather Rebecca | Director | NE7 | England | British | 139281600001 |
Who are the persons with significant control of BUNKER THIRTEEN?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Peter Anderson | Jun 30, 2016 | Lyndhurst Avenue West Jesmond NE2 3LJ Newcastle Upon Tyne 35 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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