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BUNKER ONE (LONDON) LIMITED

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

This company is commonly known as Bunker One (london) Limited. The company was founded 6 years ago and was given the registration number 10840334. The firm's registered office is in LONDON. You can find them at 160 Victoria Street, 9th Floor, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:BUNKER ONE (LONDON) LIMITED
Company Number:10840334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:160 Victoria Street, 9th Floor, London, England, SW1E 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strandvejen 5, Middlefart, Denmark, 5500

Director28 June 2017Active
108, Cannon Street, London, England, EC4N 6EU

Director15 March 2023Active
108, Cannon Street, London, England, EC4N 6EU

Director07 January 2019Active
108, Cannon Street, London, England, EC4N 6EU

Director07 January 2019Active
Strandvejen 5, Middlefart, Denmark, 5500

Director28 June 2017Active
Strandvejen 5, Middlefart, Denmark, 5500

Director28 June 2017Active

People with Significant Control

Mr Torben Ostergaard-Nielsen
Notified on:28 June 2017
Status:Active
Date of birth:June 1954
Nationality:Danish
Country of residence:Denmark
Address:Strandvejen 5, Middlefart, Denmark, 5500
Nature of control:
  • Significant influence or control

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
2024-01-15Accounts

Accounts with accounts type full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

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2022-11-01Change of name

Certificate change of name company.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type full.

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2022-02-24Address

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

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type full.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-10-09Address

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

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2020-10-09Address

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

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2020-08-28Address

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

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2020-08-28Address

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

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2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Appoint person director company with name date.

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2019-02-12Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-12-23Accounts

Accounts with accounts type full.

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2018-08-23Address

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

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

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