BING BUNNY COLLECTIONS LIMITED

Overview

Company Name	BING BUNNY COLLECTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08376178
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2013

Summary

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

What is the purpose of BING BUNNY COLLECTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BING BUNNY COLLECTIONS LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BING BUNNY COLLECTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BING BUNNY COLLECTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for BING BUNNY COLLECTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	legacy	1 pages	AGREEMENT2

Jun 27, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	Termination of appointment of Julie Fitzjohn as a director on Mar 05, 2025	1 pages	TM01

Feb 11, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Director's details changed for Mr Frank William Mckirgan on Nov 04, 2024	2 pages	CH01

Nov 05, 2024	Director's details changed for Mikael Shields on Nov 04, 2024	2 pages	CH01

Nov 04, 2024	Director's details changed for Mrs Julie Fitzjohn on Nov 04, 2024	2 pages	CH01

Jul 09, 2024	Accounts for a small company made up to Sep 30, 2023	8 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Apr 14, 2023	Director's details changed for Mrs Julie Fitzjohn on Mar 01, 2023	2 pages	CH01

Feb 02, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a small company made up to Sep 30, 2021	6 pages	AA

May 30, 2022	Satisfaction of charge 083761780001 in full	1 pages	MR04

Feb 01, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 25, 2021 with updates	3 pages	CS01

Dec 11, 2020	Director's details changed for Mikael Shields on Aug 01, 2020	2 pages	CH01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	5 pages	AA

Feb 18, 2020	Director's details changed for Mr Frank William Mckirgan on Feb 18, 2020	2 pages	CH01

Feb 05, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Director's details changed for Mikael Shields on Jul 29, 2019	2 pages	CH01

Jul 26, 2019	Secretary's details changed for Hal Management Limited on Jul 26, 2019	1 pages	CH04

Jul 26, 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019	1 pages	AD01

Jul 26, 2019	Change of details for Acamar Films Limited as a person with significant control on Jul 26, 2019	2 pages	PSC05

View All Filings

Who are the officers of BING BUNNY COLLECTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAL MANAGEMENT LIMITED

Jan 25, 2013

Secretary

Savoy Court

WC2R 0EX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2213446

2851030001

MCKIRGAN, Frank William

Feb 28, 2014

Director

42-43 Gloucester Crescent

NW1 7DL London

Ground Floor, The Rotunda

United Kingdom

British

1961-3

Banker

129761240001

SHIELDS, Mikael

Jan 25, 2013

Director

42-43 Gloucester Crescent

NW1 7DL London

Ground Floor, The Rotunda

United Kingdom

British

1961-12

Director

68591650006

ARNOLD-BAKER, Charles James

Jan 25, 2013

Feb 28, 2014

Director

14 Hanover Square

W1S 1HP London

Hanover House

United Kingdom

England

United Kingdom

1943-3

Manager

136232980001

FITZJOHN, Julie

Apr 20, 2016

Mar 05, 2025

Director

42-43 Gloucester Crescent

NW1 7DL London

Ground Floor, The Rotunda

United Kingdom

British

1971-8

Chartered Accountant

92875290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BING BUNNY COLLECTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acamar Films Limited

Apr 06, 2016

Savoy Court

WC2R 0EX London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	04399568

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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