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Bunns Lane Development Limited
Bunns Lane Development Limited is an active company incorporated on 9 January 2024 with the registered office located in London, City of London. Bunns Lane Development Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15399360
Private limited company
Age
1 year 8 months
Incorporated
9 January 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 January 2025
(8 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
9 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bunns Lane Development Limited
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
England
Address changed on
17 Apr 2024
(1 year 4 months ago)
Previous address was
80 Fenchchurch Street Fenchurch Street London EC3M 4AE England
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Aviva Company Secretarial Services Limited
Secretary • Secretary
Paul Richard Clark
Director • British • Lives in England • Born in Jul 1979
Sophie White
Director • Investment Sector Head • British • Lives in England • Born in Jun 1975
Philippa Sarah Iley
Director • Investment Specialist • British • Lives in England • Born in Oct 1981
Richard Anthony James Meier
Director • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.24M
Total Liabilities
£0
Net Assets
£2.24M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Aviva Company Secretarial Services Limited Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Resolutions
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 22 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Oct 2024
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Repayment History
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