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BUNDUQ COMPANY LIMITED

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

This company is commonly known as Bunduq Company Limited. The company was founded 53 years ago and was given the registration number 00985387. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BUNDUQ COMPANY LIMITED
Company Number:00985387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Corporate Secretary28 October 2015Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 May 2022Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 April 2023Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 April 2021Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 April 2023Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 April 2023Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 April 2019Active
4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP

Secretary01 February 2006Active
6 Carding Hill, Ellon, AB41 8BG

Secretary29 June 1994Active
4 Whitehall Road, Hanwell, London, W7 2JE

Secretary01 August 2004Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary23 March 2009Active
41 Eastfield Avenue, North Watford, WD24 4HH

Secretary31 March 2002Active
5 Douglas Road, Harpenden, AL5 2EN

Secretary-Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Corporate Secretary01 July 2010Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 July 2022Active
3 Rue Deves, 92200 Neuilly, France,

Director-Active
1-1-2, Otemachi, Chiyoda-Ku, Tokyo, Japan, 100-0004

Director27 June 2012Active
P.0. Box 3212, Doha, Qatar,

Director01 January 2016Active
P.O. Box, 898, Abu Dhabi, United Arab Emirates,

Director16 October 2011Active
P.O. Box, 898, Abu Dhabi, United Arab Emirates,

Director16 October 2011Active
PO BOX 26436, Abu Dhabi, Uae,

Director21 June 1995Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director04 June 2018Active
PO BOX 3212, Doha, Qatar,

Director-Active
Room A802, 8th Floor Qp Al-Handasa Building (Along B-Ring Roa, Doha, United Arab Emirates,

Director01 October 2014Active
PO BOX 898, Abu Dhabi, Uae,

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director25 September 1994Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 February 2010Active
P O Box 46600, Abu Dhabi, United Arab Emirates, FOREIGN

Director01 November 2003Active
Total Abu Al Bukhoosh, P.O. Box 4058, Abu Dhabi, United Arab Emirates,

Director01 January 2013Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director01 July 2011Active
85 Rue Pateur, 92150 Suresnes, France,

Director15 January 1996Active
P O Box 4058, Abu Dhabi, Uae, FOREIGN

Director16 December 1998Active
40 Rue Baudin, 92400 Courbevoie,

Director15 January 1996Active
Bp Office, PO BOX 46600, Abu Dhabi, United Arab Emirates,

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type full.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-07-14Officers

Change corporate secretary company with change date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-10Accounts

Accounts with accounts type full.

Download
2022-05-31Officers

Second filing of director termination with name.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2022-04-29Officers

Termination director company.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download

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