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BUNNYS HOLIDAYS LIMITED

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

This company is commonly known as Bunnys Holidays Limited. The company was founded 21 years ago and was given the registration number 04571783. The firm's registered office is in LONDON. You can find them at Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BUNNYS HOLIDAYS LIMITED
Company Number:04571783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speckbacherstrasse 30a, St Johann, Tirol,

Director24 October 2002Active
Speckbacherstrasse 30a, St Johann In Tirol, Austria,

Secretary24 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mrs Amanda Elizabeth Neubecker
Notified on:24 October 2016
Status:Active
Date of birth:March 1977
Nationality:Australian
Country of residence:England
Address:13a, Chiltern Court, Chesham, England, HP5 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-27Address

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

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-02-09Address

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

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-03-18Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Officers

Change person director company with change date.

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2013-08-27Officers

Termination secretary company with name.

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