BUNNS LANE DEVELOPMENT LIMITED
Overview
| Company Name | BUNNS LANE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15399360 |
| 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 BUNNS LANE DEVELOPMENT LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is BUNNS LANE DEVELOPMENT LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNNS LANE DEVELOPMENT LIMITED?
| 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 BUNNS LANE DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for BUNNS LANE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 18, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Paul Richard Clark on Jan 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Aviva Capital Partners Limited as a person with significant control on Jan 13, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Sophie White on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Richard Anthony James Meier on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Paul Richard Clark on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
legacy | 332 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on May 06, 2025 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 80 Fenchchurch Street Fenchurch Street London EC3M 4AE England to 80 Fenchurch Street London EC3M 4AE on Apr 17, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ England to 80 Fenchchurch Street Fenchurch Street London EC3M 4AE on Apr 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||
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Who are the officers of BUNNS LANE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| CLARK, Paul Richard | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British | 133829010001 | |||||||||
| ILEY, Philippa Sarah | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 317866650001 | |||||||||
| MEIER, Richard Anthony James | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 172186950003 | |||||||||
| WHITE, Sophie Louise Ravenhill | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 266568450001 |
Who are the persons with significant control of BUNNS LANE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Capital Partners Limited | Jan 09, 2024 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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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