General information

Name:

Buncup Limited.

Office Address:

Colne Cottage The Island UB7 0ES West Drayton

Number: 03973877

Incorporation date: 2000-04-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buncup is a firm located at UB7 0ES West Drayton at Colne Cottage. This business was established in 2000 and is established under reg. no. 03973877. This business has been active on the UK market for twenty four years now and company current state is active. This firm's declared SIC number is 82110, that means Combined office administrative service activities. Its latest annual accounts were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-08-03.

Our database describing the following enterprise's management suggests the existence of two directors: Christian H. and Jenny S. who joined the company's Management Board on 6th October 2020 and 24th July 2013. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Jenny S. as a secretary since April 2000.

Financial data based on annual reports

Company staff

Christian H.

Role: Director

Appointed: 06 October 2020

Latest update: 4 May 2024

Jenny S.

Role: Director

Appointed: 24 July 2013

Latest update: 4 May 2024

Jenny S.

Role: Secretary

Appointed: 17 April 2000

Latest update: 4 May 2024

People with significant control

Executives with significant control over the firm are: Jenny H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jenny H.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian H.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jenny H.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 12/02/2016
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12/02/2016
Annual Accounts 30/04/2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30/04/2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 20/03/2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20/03/2015
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
24
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