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THE SECRET BUNKER CO. LIMITED

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

This company is commonly known as The Secret Bunker Co. Limited. The company was founded 26 years ago and was given the registration number 03443717. The firm's registered office is in NANTWICH. You can find them at Crown Buildings French Lane, Baddington, Nantwich, . This company's SIC code is 91020 - Museums activities.

Company Information

Name:THE SECRET BUNKER CO. LIMITED
Company Number:03443717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Crown Buildings French Lane, Baddington, Nantwich, England, CW5 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hack Green Secret Nuclear Bunker, Hack House Lane, Baddington, Nantwich, England, CW5 8BL

Secretary13 June 2023Active
31, Main Road, Shavington, Crewe, England, CW2 5DY

Director03 September 2020Active
Crown Buildings, French Lane End, Baddington, Near Nantwich, CW5 8BL

Secretary02 October 1997Active
Crown Buildings, French Lane, Baddington, Nantwich, England, CW5 8AL

Secretary23 May 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1997Active
Crown Buildings, French Lane, Baddington, Nantwich, England, CW5 8AL

Director03 September 2020Active
Crown Buildings, French Lane, Baddington, Nantwich, England, CW5 8AL

Director23 May 2012Active
Crown Buildings, French Lane End, Baddington, Near Nantwich, CW5 8BL

Director02 October 1997Active

People with Significant Control

Mrs Angela Jacqueline Siebert
Notified on:03 September 2020
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Crown Buildings, Hack House Lane, Nantwich, England, CW5 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lucy Victoria Angela Siebert
Notified on:01 October 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Hack Green Secret Nuclear Bunker, Hack House Lane, Nantwich, England, CW5 8BL
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 (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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Address

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

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2023-06-13Officers

Elect to keep the directors register information on the public register.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Termination secretary company with name termination date.

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2023-06-13Officers

Appoint person secretary company with name date.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts amended with accounts type total exemption small.

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