Bungard & Sons Limited

General information

Name:

Bungard & Sons Ltd

Office Address:

90 Sackville Road, Hove BN3 3HE East Sussex

Number: 00359777

Incorporation date: 1940-03-09

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bungard & Sons is a firm registered at BN3 3HE East Sussex at 90 Sackville Road,. This business was established in 1940 and is registered under the identification number 00359777. This business has existed on the English market for eighty four years now and company status at the time is active. The firm's declared SIC number is 96030 which means Funeral and related activities. The firm's latest financial reports describe the period up to 2023-04-05 and the latest annual confirmation statement was filed on 2023-09-05.

1 transaction have been registered in 2015 with a sum total of £3,656. In 2012 there was a similar number of transactions (exactly 1) that added up to £2,819. Cooperation with the Brighton & Hove City council covered the following areas: Miscellaneous Expenses.

The business owes its achievements and permanent development to exactly two directors, who are Richard W. and James W., who have been running the firm since 2011-11-25. To provide support to the directors, this specific business has been utilizing the expertise of Richard W. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Richard W.

Role: Secretary

Appointed: 04 October 2018

Latest update: 18 March 2024

Richard W.

Role: Director

Appointed: 25 November 2011

Latest update: 18 March 2024

James W.

Role: Director

Appointed: 05 September 1991

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Amie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Amie W.
Notified on 5 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/05 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 3 656.00
2015-02-27 PAY00742257 £ 3 656.00 Miscellaneous Expenses
2012 Brighton & Hove City 1 £ 2 819.00
2012-10-12 PAY00513068 £ 2 819.00 Miscellaneous Expenses

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Services (by SIC Code)

  • 96030 : Funeral and related activities
84
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