Bunker Riley Ltd

Company Name	Bunker Riley Ltd
Directors	Justin David Bunker and Alexandre Heyward Riley
Company Status	Active
Company Number	03361930
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Previous Name	Medical And General Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Justin David Bunker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	Mr Alexandre Heyward Riley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Mr Alexandre Heyward Riley
Nationality	British
Status	Current
Appointed	23 July 2001(4 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	Martin Brian McArthur
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Eden Cottage Mill Hill Edenbridge Kent TN8 5BU

Secretary Name	Margot Virginia McArthur
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Eden Cottage Mill Hill Edenbridge Kent TN8 5BU

Director Name	Mr Bimal Kumar Lodhia
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 Nicola Mews Ilford Essex IG6 2QE

Director Name	Mark Leonard Rackham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2007)
Role	Financial Adviser
Correspondence Address	3 Keynsham Avenue Woodford Green Essex IG8 9SZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	bunker-riley.com
Telephone	020 75696773
Telephone region	London

Location

Registered Address	118 Piccadilly Mayfair London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alexandre Riley 50.00% Ordinary
1 at £1	Justin Bunker 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,709
Current Liabilities	£20,686

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 6 days from now)

Charges

18 October 2001	Delivered on: 26 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 October 2001

Delivered on: 26 October 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
13 June 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
26 July 2022	Compulsory strike-off action has been discontinued (1 page)
25 July 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
19 July 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 July 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 May 2014	Director's details changed for Mr Alexander Heyward Riley on 29 April 2014 (2 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Director's details changed for Mr Alexander Heyward Riley on 29 April 2014 (2 pages)
22 May 2014	Secretary's details changed for Mr Alexander Heyward Riley on 29 April 2014 (1 page)
22 May 2014	Secretary's details changed for Mr Alexander Heyward Riley on 29 April 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 July 2011	Director's details changed for Justin David Bunker on 1 October 2010 (2 pages)
15 July 2011	Director's details changed for Mr Alexander Heyward Riley on 1 October 2010 (2 pages)
15 July 2011	Secretary's details changed for Mr Alexander Heyward Riley on 1 October 2010 (1 page)
15 July 2011	Director's details changed for Justin David Bunker on 1 October 2010 (2 pages)
15 July 2011	Secretary's details changed for Mr Alexander Heyward Riley on 1 October 2010 (1 page)
15 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
15 July 2011	Director's details changed for Mr Alexander Heyward Riley on 1 October 2010 (2 pages)
15 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
15 July 2011	Director's details changed for Justin David Bunker on 1 October 2010 (2 pages)
15 July 2011	Secretary's details changed for Mr Alexander Heyward Riley on 1 October 2010 (1 page)
15 July 2011	Director's details changed for Mr Alexander Heyward Riley on 1 October 2010 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 November 2010	Company name changed medical and general LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Company name changed medical and general LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-03 NM01 ‐ Change of name by resolution (3 pages)
2 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Alexander Heyward Riley on 29 April 2010 (2 pages)
1 July 2010	Director's details changed for Alexander Heyward Riley on 29 April 2010 (2 pages)
1 July 2010	Director's details changed for Justin David Bunker on 29 April 2010 (2 pages)
1 July 2010	Director's details changed for Justin David Bunker on 29 April 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 May 2009	Return made up to 29/04/09; full list of members (3 pages)
26 May 2009	Return made up to 29/04/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 August 2008	Return made up to 29/04/08; full list of members (4 pages)
11 August 2008	Return made up to 29/04/08; full list of members (4 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
29 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
21 April 2008	Appointment terminated director bimal lodhia (1 page)
21 April 2008	Appointment terminated director bimal lodhia (1 page)
11 May 2007	Return made up to 29/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2007	Return made up to 29/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
19 April 2007	Accounts for a medium company made up to 30 June 2006 (16 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
23 May 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
23 May 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
10 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2005	Return made up to 29/04/05; no change of members (8 pages)
26 May 2005	Return made up to 29/04/05; no change of members (8 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
19 January 2005	Return made up to 29/04/04; no change of members (8 pages)
19 January 2005	Return made up to 29/04/04; no change of members (8 pages)
25 May 2004	Full accounts made up to 30 June 2003 (16 pages)
25 May 2004	Full accounts made up to 30 June 2003 (16 pages)
3 June 2003	Return made up to 29/04/03; full list of members (8 pages)
3 June 2003	Return made up to 29/04/03; full list of members (8 pages)
20 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/02 (8 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/05/02 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
31 January 2002	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
31 January 2002	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: wla house 16 wimpole street london W1G 9SZ (1 page)
11 October 2001	Registered office changed on 11/10/01 from: wla house 16 wimpole street london W1G 9SZ (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
7 March 2001	Full accounts made up to 30 June 2000 (15 pages)
7 March 2001	Full accounts made up to 30 June 2000 (15 pages)
8 February 2001	Registered office changed on 08/02/01 from: clive house 12-18 queens road weybridge surrey KT14 9XB (1 page)
8 February 2001	Registered office changed on 08/02/01 from: clive house 12-18 queens road weybridge surrey KT14 9XB (1 page)
23 November 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
23 November 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
9 June 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
9 June 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
25 February 2000	Full accounts made up to 30 April 1999 (15 pages)
25 February 2000	Full accounts made up to 30 April 1999 (15 pages)
5 June 1999	Return made up to 29/04/99; no change of members (4 pages)
5 June 1999	Return made up to 29/04/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
29 April 1997	Incorporation (17 pages)
29 April 1997	Incorporation (17 pages)