Bunbury Limited

Company Name	Bunbury Limited
Directors	James Spencer Maskell and Tanya Shillingford
Company Status	Active
Company Number	03221994
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Spencer Maskell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 1996(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Ascham Street London NW5 2PB

Secretary Name	Ms Tanya Shillingford
Nationality	British
Status	Current
Appointed	09 July 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Ascham Street London NW5 2PB

Director Name	Ms Tanya Shillingford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2000(3 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Ascham Street London NW5 2PB

Director Name	Tanya Shillingford
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	99 Albert Bridge Road London SW11 4PF

Director Name	Mr Kenneth Charles Loach
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2000)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	16 Grove Terrace Highgate Road London NW5 1PH

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	James Spencer Maskell & Tanya Shillingford 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

8 August 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
14 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page)
4 May 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022 (1 page)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
20 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Change of details for Ms Tanya Shillingford as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Change of details for Mr James Spencer Maskell as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Change of details for Mr James Spencer Maskell as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Change of details for Ms Tanya Shillingford as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
1 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
30 April 2012	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 February 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 6 February 2012 (1 page)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
23 July 2010	Director's details changed for James Spencer Maskell on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for James Spencer Maskell on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for James Spencer Maskell on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 July 2007	Return made up to 09/07/07; full list of members (2 pages)
26 July 2007	Return made up to 09/07/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
12 July 2006	Return made up to 09/07/06; full list of members (2 pages)
12 July 2006	Return made up to 09/07/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
3 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 July 2005	Return made up to 09/07/05; full list of members (7 pages)
28 July 2005	Return made up to 09/07/05; full list of members (7 pages)
22 February 2005	Amended accounts made up to 31 July 2004 (1 page)
22 February 2005	Amended accounts made up to 31 July 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 July 2004	Return made up to 09/07/04; full list of members (7 pages)
27 July 2004	Return made up to 09/07/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 July 2003	Return made up to 09/07/03; full list of members (7 pages)
16 July 2003	Return made up to 09/07/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 August 2002	Return made up to 09/07/02; full list of members (8 pages)
22 August 2002	Return made up to 09/07/02; full list of members (8 pages)
5 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 October 2001	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 July 2001	Return made up to 09/07/01; full list of members (7 pages)
12 July 2001	Return made up to 09/07/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
27 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
27 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
24 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
20 July 1999	Return made up to 09/07/99; no change of members (4 pages)
20 July 1999	Return made up to 09/07/99; no change of members (4 pages)
8 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 September 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
2 July 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Secretary's particulars changed (1 page)
2 July 1998	Director's particulars changed (1 page)
2 July 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Secretary's particulars changed (1 page)
30 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
30 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
29 August 1997	Return made up to 09/07/97; full list of members (5 pages)
29 August 1997	Return made up to 09/07/97; full list of members (5 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	New director appointed (1 page)
9 July 1996	Incorporation (24 pages)
9 July 1996	Incorporation (24 pages)

Bunbury Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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