| Company Name | Bunker (UK) Limited |
|---|---|
| Director | Mark Crawford Lawson |
| Company Status | Active |
| Company Number | 03912366 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
| Previous Name | Shelfco (No.1808) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Crawford Lawson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(3 weeks after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 76 Inverleith Place Edinburgh EH3 5PA Scotland |
| Secretary Name | Harriet Roske |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP |
| Secretary Name | Hilary Frances Goodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 19 April 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 75 Redcliffe Gardens London SW10 9JJ |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Contact
| Website | bunkeruk.com |
|---|---|
| Telephone | 0191 5671777 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Church Street Isleworth TW7 6XB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Crawford Lawson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 5 March 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
|---|---|
| 5 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
| 21 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 10 January 2023 | Notification of Harriet Roske as a person with significant control on 31 December 2022 (2 pages) |
| 10 January 2023 | Registered office address changed from Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP England to 2 Church Street Isleworth TW7 6XB on 10 January 2023 (1 page) |
| 10 January 2023 | Cessation of Mark Crawford Lawson as a person with significant control on 31 December 2022 (1 page) |
| 10 January 2023 | Appointment of Ms Harriet Roske as a director on 31 December 2022 (2 pages) |
| 10 January 2023 | Termination of appointment of Mark Crawford Lawson as a director on 31 December 2022 (1 page) |
| 31 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 24 November 2020 | Registered office address changed from Silchester House Holly Lane Silchester RG7 2LT England to Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP on 24 November 2020 (1 page) |
| 13 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 15 June 2017 | Registered office address changed from 14 - 16 Brewer Street London W1F 0SG to Silchester House Holly Lane Silchester RG7 2LT on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from 14 - 16 Brewer Street London W1F 0SG to Silchester House Holly Lane Silchester RG7 2LT on 15 June 2017 (1 page) |
| 7 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 February 2016 | Secretary's details changed for Harriet Roske on 1 March 2015 (1 page) |
| 12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Secretary's details changed for Harriet Roske on 1 March 2015 (1 page) |
| 26 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 3 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 19 December 2013 | Registered office address changed from Kensington Cloisters 5 Kensington Church Street London W8 4LD on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from Kensington Cloisters 5 Kensington Church Street London W8 4LD on 19 December 2013 (1 page) |
| 11 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Harriet Roske on 25 January 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Harriet Roske on 25 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Secretary's details changed for Harriet Roske on 24 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Secretary's details changed for Harriet Roske on 24 January 2012 (2 pages) |
| 24 May 2011 | Director's details changed for Mark Crawford Lawson on 12 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Mark Crawford Lawson on 12 May 2011 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 6 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Mark Crawford Lawson on 24 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mark Crawford Lawson on 24 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Registered office address changed from 132 Ebury Street London SW1W 9QQ on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 132 Ebury Street London SW1W 9QQ on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 132 Ebury Street London SW1W 9QQ on 3 February 2010 (1 page) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 1 duke of york square london SW3 4LY (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 1 duke of york square london SW3 4LY (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 29 palace street london SW1E 5HW (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 29 palace street london SW1E 5HW (1 page) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 9 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 3 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 26 eccleston square london SW1V 1NS (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 26 eccleston square london SW1V 1NS (1 page) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 11 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 20 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 13 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (1 page) |
| 19 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 10 January 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Return made up to 24/01/01; full list of members
|
| 19 April 2001 | Return made up to 24/01/01; full list of members
|
| 19 April 2001 | Registered office changed on 19/04/01 from: lacon house theobalds road london WC1X 8NR (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: lacon house theobalds road london WC1X 8NR (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (3 pages) |
| 6 March 2000 | New director appointed (3 pages) |
| 18 February 2000 | Company name changed shelfco (no.1808) LIMITED\certificate issued on 21/02/00 (2 pages) |
| 18 February 2000 | Company name changed shelfco (no.1808) LIMITED\certificate issued on 21/02/00 (2 pages) |
| 24 January 2000 | Incorporation (23 pages) |
| 24 January 2000 | Incorporation (23 pages) |