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BUNNY INVESTMENTS LIMITED

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

This company is commonly known as Bunny Investments Limited. The company was founded 27 years ago and was given the registration number NI032357. The firm's registered office is in BELFAST. You can find them at Lagan House, 19 Clarendon Road, Belfast, Co Antrim. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUNNY INVESTMENTS LIMITED
Company Number:NI032357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Beauparc, Navan,

Director09 May 1997Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director26 September 2022Active
37 Pinevalley Park, Rathfarnham, Dublin 16,

Secretary09 May 1997Active
68 Gleneagles, Derry,

Secretary26 April 2006Active
18 Brighton Avenue, Foxrock, Dublin 18,

Director09 May 1997Active
Lanesborough, Co. Longford,

Director22 October 2003Active
Clonfower, Lanesborough, Co Longford,

Director09 May 1997Active
51 Eglish Road, Dungannon, Co Tyrone, BT70 1LA

Director09 May 1997Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 June 2018Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director01 June 2018Active
2 Parkmore, Pecks Lane, Castleknock,

Director06 March 2002Active
68 Glenagles, Derry, BT48 T

Director01 December 2004Active

People with Significant Control

Mr Owen Brennan
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Nature of control:
  • Right to appoint and remove directors as firm
Devenish Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Accounts

Accounts with accounts type dormant.

Download
2022-05-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Address

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

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2018-08-08Mortgage

Mortgage satisfy charge full.

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2018-07-26Resolution

Resolution.

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2018-07-16Officers

Appoint person director company with name date.

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2018-07-16Officers

Appoint person director company with name date.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download

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