Bunkertrace Limited is a private limited company registered at Keble House Church End, South Leigh, Witney OX29 6UR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-13, this 4-year-old company is run by 4 directors.
Director Stephen C., appointed on 17 January 2020. Director Deanna M., appointed on 17 January 2020. Director Hanni A., appointed on 17 January 2020.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was filed on 2023-07-12 and the date for the next filing is 2024-07-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Keble House Church End |
| Office Address2 | South Leigh |
| Town | Witney |
| Post code | OX29 6UR |
| Country of origin | United Kingdom |
| Registration Number | 12101569 |
| Date of Incorporation | Sat, 13th Jul 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 05 September 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Bunkertrace Dk Aps from 4050 Skibby, Denmark. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marley Nominees Limited that entered Witney, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bunkertrace Dk Aps
10 Svanholm Alle, 4050 Skibby, Denmark
| Legal authority | Danish |
| Legal form | Private Limited Company |
| Notified on | 25 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marley Nominees Limited
Keble House Church End, South Leigh, Witney, OX29 6UR, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 12278915 |
| Notified on | 25 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher L.
| Notified on | 13 July 2019 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 99 435 | 382 347 | 13 384 |
| Net Assets Liabilities | 351 085 | 137 046 | 527 391 |
| Other | |||
| Average Number Employees During Period | 5 | 5 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | ||
| Creditors | 32 028 | 25 003 | 16 605 |
| Fixed Assets | 10 001 | ||
| Net Current Assets Liabilities | 932 823 | 357 344 | 3 221 |
| Total Assets Less Current Liabilities | 932 733 | 357 344 | 6 780 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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