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BUN HILL FIELDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bun Hill Fields Limited. The company was founded 19 years ago and was given the registration number 05263708. The firm's registered office is in CAMBRIDGE. You can find them at Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUN HILL FIELDS LIMITED
Company Number:05263708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary18 June 2013Active
Sheraton House, Castle Park, Cambridge, England, CB3 0AX

Director19 October 2004Active
138 Oxford Road, Cambridge, CB4 3PL

Secretary19 October 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 October 2004Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL

Corporate Secretary24 January 2006Active

People with Significant Control

Mr Patrick Rickard Murphy Fitzpatrick
Notified on:01 November 2020
Status:Active
Date of birth:February 1954
Nationality:Irish
Country of residence:United Kingdom
Address:Sheraton House, Castle Hill Business Park, Cambridge, United Kingdom, CB3 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Velvetside Limited
Notified on:01 November 2020
Status:Active
Country of residence:Ireland
Address:22, Northumberland Avenue, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Richard Murphy Fitzpatrick
Notified on:30 June 2016
Status:Active
Date of birth:February 1954
Nationality:Irish
Country of residence:England
Address:Sheraton House, Castle Hill Business Park, Cambridge, England, CB3 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Capital

Capital allotment shares.

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2022-01-20Officers

Change corporate secretary company with change date.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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