BUNYAN & BELL JOINERS LIMITED

BUNYAN & BELL JOINERS LIMITED

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

    Company NameBUNYAN & BELL JOINERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299616
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUNYAN & BELL JOINERS LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is BUNYAN & BELL JOINERS LIMITED located?

    Registered Office Address
    12 Harleyburn Court
    TD6 9JQ Melrose
    Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNYAN & BELL JOINERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BUNYAN & BELL JOINERS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for BUNYAN & BELL JOINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Notification of Sawb Developments Limited as a person with significant control on Sep 09, 2021

    2 pagesPSC02

    Notification of Csbell Developments Limited as a person with significant control on Sep 09, 2021

    2 pagesPSC02

    Cessation of Colin Ronald Bell as a person with significant control on Sep 09, 2021

    1 pagesPSC07

    Cessation of Simon Alfred William Bunyan as a person with significant control on Sep 09, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Simon Alfred William Bunyan as a person with significant control on Nov 09, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Director's details changed for Mr Simon Alfred William Bunyan on Nov 09, 2020

    2 pagesCH01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Who are the officers of BUNYAN & BELL JOINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Colin Ronald
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    Secretary
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    British112241990002
    BELL, Colin Ronald
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    Director
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    United KingdomBritish112241990003
    BUNYAN, Simon Alfred William
    Kirkpark
    Westruther
    TD3 6NR Gordon
    3
    Berwickshire
    United Kingdom
    Director
    Kirkpark
    Westruther
    TD3 6NR Gordon
    3
    Berwickshire
    United Kingdom
    United KingdomBritish112241980002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of BUNYAN & BELL JOINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    Sep 09, 2021
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc709011
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kirkpark
    Westruther
    TD3 6NR Gordon
    3
    Berwickshire
    United Kingdom
    Sep 09, 2021
    Kirkpark
    Westruther
    TD3 6NR Gordon
    3
    Berwickshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc709020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Alfred William Bunyan
    Kirkpark
    Westruther
    TD3 6NR Gordon
    3
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Kirkpark
    Westruther
    TD3 6NR Gordon
    3
    Berwickshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Ronald Bell
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    Apr 06, 2016
    Harleyburn Court
    TD6 9JQ Melrose
    12
    Roxburghshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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