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PAUL BUNCE & SONS LIMITED

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

This company is commonly known as Paul Bunce & Sons Limited. The company was founded 20 years ago and was given the registration number 04844879. The firm's registered office is in SWADLINCOTE. You can find them at A1 Optimum Business Park, Optimum Road, Swadlincote, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:PAUL BUNCE & SONS LIMITED
Company Number:04844879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:A1 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, London Road, Coalville, England, LE67 3JD

Director13 March 2005Active
188 London Road, Coalville, LE67 3JD

Secretary13 March 2005Active
12 Lemox Road, West Bromwich, B70 0QT

Secretary06 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 July 2003Active
12 Lemox Road, West Bromwich, B70 0QT

Director06 August 2003Active
188 London Road, Coalville, LE67 3JD

Director13 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr Paul Eric Bunce
Notified on:09 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:188, London Road, Coalville, England, LE67 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Jane Bunce
Notified on:21 July 2016
Status:Active
Date of birth:September 1967
Nationality:English
Country of residence:England
Address:6 Oaktree Business Park, Cadley Hill Road, Swadlincote, England, DE11 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Eric Bunce
Notified on:21 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:A1, Optimum Road, Swadlincote, England, DE11 0WT
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-09-27Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-28Address

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

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Resolution

Resolution.

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2018-04-09Capital

Capital name of class of shares.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-20Address

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

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