The Bunker Agency Ltd LONDON


Founded in 2016, The Bunker Agency, classified under reg no. 09964877 is an active company. Currently registered at Unit 1 E1 5AH, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Ian B., appointed on 22 January 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Daniel S., Diego A. and others listed below. There were no ex secretaries.

The Bunker Agency Ltd Address / Contact

Office Address Unit 1
Office Address2 11 Deal Street
Town London
Post code E1 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09964877
Date of Incorporation Fri, 22nd Jan 2016
Industry Video production activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ian B.

Position: Director

Appointed: 22 January 2016

Daniel S.

Position: Director

Appointed: 07 January 2021

Resigned: 07 August 2023

Diego A.

Position: Director

Appointed: 22 January 2016

Resigned: 26 March 2019

Alexander S.

Position: Director

Appointed: 22 January 2016

Resigned: 12 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Ian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares. The third one is Diego F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ian B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Daniel S.

Notified on 7 January 2021
Ceased on 7 August 2023
Nature of control: 25-50% shares

Diego F.

Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 25-50% shares

Alex S.

Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets-5 9205 40036 90544 73394 576
Net Assets Liabilities-23 402-50 725-18 32487817
Other
Accrued Liabilities Deferred Income1 4501 4501 4501 4501 450
Average Number Employees During Period-3-3-3-2-1
Creditors16 03224 67526 77922 1964 945
Fixed Assets    17 122
Net Current Assets Liabilities-21 952-19 27510 12622 53789 631
Total Assets Less Current Liabilities   22 537106 753

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 11th, September 2023
Free Download (4 pages)

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