Bunk Group Limited is a private limited company that can be found at 550 Valley Road, Basford, Nottingham NG5 1JJ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors.
Director Luis A., appointed on 29 June 2017. Director Saffron L., appointed on 29 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-02 and the deadline for the following filing is 2023-12-16. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 550 Valley Road |
| Office Address2 | Basford |
| Town | Nottingham |
| Post code | NG5 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 10840109 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Luis A. This PSC and has 25-50% shares. The second entity in the PSC register is Saffron L. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Luis A.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% shares |
Saffron L.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 28 June 2017 |
| Ceased on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 50 |
| Number Shares Issued In Period- Gross | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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