Bun Hill Fields Limited

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General information

Name:

Bun Hill Fields Ltd

Office Address:

50/60 Station Road CB1 2JH Cambridge

Number: 05263708

Incorporation date: 2004-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bun Hill Fields Limited has existed on the British market for at least twenty years. Started with Registered No. 05263708 in the year 2004, the company have office at 50/60 Station Road, Cambridge CB1 2JH. This company's principal business activity number is 74990 which stands for Non-trading company. The company's most recent financial reports were submitted for the period up to 2022/10/31 and the most current annual confirmation statement was released on 2023/10/19.

Patrick F. is this particular company's solitary managing director, who was assigned to lead the company in 2004. Another limited company has been appointed as one of the secretaries of this company: Hs Secretarial Limited.

The companies that control this firm are: Velvetside Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin 4 at Northumberland Avenue, Ballsbridge and was registered as a PSC under the registration number 519585.

Financial data based on annual reports

Company staff

Hs Secretarial Limited

Role: Corporate Secretary

Appointed: 18 June 2013

Address: Station Road, Cambridge, CB1 2JH, England

Latest update: 11 March 2024

Patrick F.

Role: Director

Appointed: 19 October 2004

Latest update: 11 March 2024

People with significant control

Velvetside Limited
Address: 22 Northumberland Avenue, Ballsbridge, Dublin 4, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Ireland
Registration number 519585
Notified on 1 November 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Patrick F.
Notified on 1 November 2020
Ceased on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick F.
Notified on 30 June 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 June 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 June 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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