Bungee Ltd is a private limited company located at 28 28 Compass Court, Cain Road, The Boluevard, Bracknell RG12 1WP. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director and 1 secretary.
Director William S., appointed on 11 January 2022.
Moving on to secretaries, we can name: William S., appointed on 11 January 2022.
The company is categorised as "unlicensed carrier" (SIC code: 53202). According to CH information there was a change of name on 2023-02-03 and their previous name was Bournebridge Ltd.
The latest confirmation statement was filed on 2023-02-03 and the date for the subsequent filing is 2024-02-17. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 28 28 Compass Court |
| Office Address2 | Cain Road, The Boluevard |
| Town | Bracknell |
| Post code | RG12 1WP |
| Country of origin | United Kingdom |
| Registration Number | 12615819 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Unlicensed carrier |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 11 January 2022
Position: Secretary
Appointed: 11 January 2022
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is William S. This PSC. Another one in the PSC register is Edward J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William S.
| Notified on | 11 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Edward J.
| Notified on | 30 September 2020 |
| Ceased on | 16 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bournebridge | February 3, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 10 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 10 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 28 Compass Court Apt Cain Road Bracknell RG12 1WP on Tuesday 16th May 2023 filed on: 16th, May 2023 |
address | Free Download (1 page) |
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