BUNDY AND THE GREEN RIVER LTD

BUNDY AND THE GREEN RIVER LTD

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

    Company NameBUNDY AND THE GREEN RIVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11503188
    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 BUNDY AND THE GREEN RIVER LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is BUNDY AND THE GREEN RIVER LTD located?

    Registered Office Address
    San Marco House 26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNDY AND THE GREEN RIVER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BUNDY AND THE GREEN RIVER LTD?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for BUNDY AND THE GREEN RIVER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Jones as a director on Mar 10, 2022

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Jones as a director on Sep 18, 2018

    2 pagesAP01

    Appointment of Mrs Kate Rebecca Bartle as a director on Sep 18, 2018

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2018

    Statement of capital on Aug 07, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BUNDY AND THE GREEN RIVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLE, Kate Rebecca
    26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    San Marco House
    United Kingdom
    Director
    26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    San Marco House
    United Kingdom
    WalesBritishCertified Accountant187267330002
    GRAHAM, Robert Charles
    26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    San Marco House
    United Kingdom
    Director
    26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    San Marco House
    United Kingdom
    United KingdomBritishAccountant158932950001
    JONES, Andrew
    26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    San Marco House
    United Kingdom
    Director
    26 Craig Yr Eos Road
    Ogmore-By-Sea
    CF32 0PG Bridgend
    San Marco House
    United Kingdom
    WalesBritishFilm Producer247567880001

    Who are the persons with significant control of BUNDY AND THE GREEN RIVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Craig Yr Eos Road
    Bridgend
    San Marco House
    United Kingdom
    Aug 07, 2018
    26 Craig Yr Eos Road
    Bridgend
    San Marco House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10655126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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