BUNN & Co (London) Limited

Company Name	BUNN & Co (London) Limited
Directors	Paulo Albino Monteiro and Chui Kan Monteiro
Company Status	Active
Company Number	06536408
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Paulo Albino Monteiro
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 March 2008(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	18 Churton Street London SW1V 2LL

Secretary Name	Chui Kan Monteiro
Nationality	Malaysian
Status	Current
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Churton Street London SW1V 2LL

Director Name	Chui Kan Monteiro
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 March 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	18a Churton Street London SW1V 2LL

Director Name	Mr Matthew Lee-Monteiro
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(13 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 March 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	18a Churton Street London SW1V 2LL

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	020 78349730
Telephone region	London

Location

Registered Address	18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Paulo Albino Monteiro 70.00% Ordinary
5 at £1	Matthew Monteiro 5.00% Ordinary
25 at £1	Chui Kan Monteiro 25.00% Ordinary

Financials

Year	2014
Net Worth	-£101,070
Cash	£4
Current Liabilities	£49,237

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

28 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 March 2023	Registered office address changed from 22 Moreton Street London SW1V 2PT England to 18 Churton Street London SW1V 2LL on 21 March 2023 (1 page)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 March 2022	Termination of appointment of Matthew Lee-Monteiro as a director on 28 March 2022 (1 page)
28 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021	Appointment of Mr Matthew Lee-Monteiro as a director on 21 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
2 March 2021	Appointment of Chui Kan Monteiro as a director on 1 March 2021 (2 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
27 February 2018	Registered office address changed from 140a Tachbrook Street London SW1V 2NE to 22 Moreton Street London SW1V 2PT on 27 February 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
2 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
28 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 17/03/09; full list of members (3 pages)
29 April 2009	Appointment terminated director rwl directors LIMITED (1 page)
29 April 2009	Return made up to 17/03/09; full list of members (3 pages)
29 April 2009	Appointment terminated director rwl directors LIMITED (1 page)
1 April 2008	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 April 2008	Director appointed paulo monteiro (2 pages)
1 April 2008	Secretary appointed chui monteiro (2 pages)
1 April 2008	Director appointed paulo monteiro (2 pages)
1 April 2008	Secretary appointed chui monteiro (2 pages)
1 April 2008	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
18 March 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
17 March 2008	Incorporation (22 pages)
17 March 2008	Incorporation (22 pages)

BUNN & Co (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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