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Bunny Appliance Warehouse Ltd

Bunny Appliance Warehouse Ltd is an active company incorporated on 1 March 1995 with the registered office located in Nottingham, Nottinghamshire. Bunny Appliance Warehouse Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027841
Private limited company
Age
30 years
Incorporated 1 March 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Units 1 & 2 Bunny Trading Estate
Gotham Lane Bunny
Nottingham
Nottinghamshire
NG11 6QJ
Same address for the past 18 years
Telephone
01159216880
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Aug 1966
Mr Paul James Bysouth-Kemp
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oryx Limited
Paul James Bysouth-Kemp is a mutual person.
Active
Bucks Investments Limited
Paul James Bysouth-Kemp is a mutual person.
Active
Baw (Holdings) Limited
Paul James Bysouth-Kemp is a mutual person.
Active
Brands
Appliance City
Appliance City is an independent retailer of kitchen appliances, offering a range of products from various brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.04M
Increased by £336K (+7%)
Turnover
£38.79M
Increased by £2.34M (+6%)
Employees
63
Increased by 3 (+5%)
Total Assets
£12.36M
Increased by £1.57M (+15%)
Total Liabilities
-£5.46M
Decreased by £206K (-4%)
Net Assets
£6.9M
Increased by £1.78M (+35%)
Debt Ratio (%)
44%
Decreased by 8.33% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr James Mccartney Appointed
1 Year 1 Month Ago on 18 Sep 2024
Kevin John Hare Appointed
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
James Bysouth-Kemp (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
James Bysouth-Kemp Resigned
1 Year 7 Months Ago on 18 Mar 2024
James Bysouth-Kemp Resigned
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Appointment of Mr James Mccartney as a director on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Kevin John Hare as a director on 18 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 28 Mar 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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