Company NameBunse Holding Limited
DirectorsKristopher Hetherington-Haigh and Craig Higgins
Company StatusActive
Company Number11551805
CategoryPrivate Limited Company
Incorporation Date4 September 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kristopher Hetherington-Haigh
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 16 The Stottie Shed, Bakers Yard
Christon Road
Newcastle Upon Tyne
Tyne And Wear
NE3 1XD
Director NameMr Craig Higgins
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 The Stottie Shed, Bakers Yard
Christon Road
Newcastle Upon Tyne
Tyne And Wear
NE3 1XD

Location

Registered AddressUnit 16 The Stottie Shed, Bakers Yard
Christon Road
Newcastle Upon Tyne
Tyne And Wear
NE3 1XD
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Filing History

30 July 2023Confirmation statement made on 29 July 2023 with updates (5 pages)
21 March 2023Micro company accounts made up to 31 July 2022 (2 pages)
12 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
10 February 2022Micro company accounts made up to 31 July 2021 (2 pages)
29 July 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
27 April 2021Micro company accounts made up to 31 July 2020 (2 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 31 July 2019 (5 pages)
1 May 2020Registered office address changed from 4 Mcmillan Close Saltwell Business Park Gateshead NE9 5BF United Kingdom to Unit 16 the Stottie Shed, Bakers Yard Christon Road Newcastle upon Tyne Tyne and Wear NE3 1XD on 1 May 2020 (1 page)
4 October 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 February 2019Current accounting period shortened from 30 September 2019 to 31 July 2019 (3 pages)
4 September 2018Incorporation
Statement of capital on 2018-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)