Company NameM&L Bunney Limited
DirectorsLesley Diane Bunney and Michael George Bunney
Company StatusActive
Company Number04566422
CategoryPrivate Limited Company
Incorporation Date17 October 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMrs Lesley Diane Bunney
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(same day as company formation)
RoleProperty Consultants
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Director NameMr Michael George Bunney
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(same day as company formation)
RoleProperty Consultants
Country of ResidenceUnited Kingdom
Correspondence Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
Secretary NameJeff Harrison
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address46 Cross Road
Maldon
Essex
CM9 5EE
Secretary NameJohn Harvey Smith
NationalityBritish
StatusResigned
Appointed01 March 2007(4 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 April 2007)
RoleChartered Accountant
Correspondence Address31 The Cobbins
Burnham On Crouch
Essex
CM0 8QL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mike Bunney
50.00%
Ordinary
50 at £1Mrs Lesley Diane Bunney
50.00%
Ordinary

Financials

Year2014
Net Worth£722
Cash£42,714
Current Liabilities£42,331

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return17 October 2023 (5 months, 2 weeks ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

14 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
20 October 2023Confirmation statement made on 17 October 2023 with updates (4 pages)
31 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
18 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
26 September 2022Director's details changed for Mr Michael George Bunney on 26 September 2022 (2 pages)
26 September 2022Change of details for Mrs Lesley Bunney as a person with significant control on 26 September 2022 (2 pages)
26 September 2022Change of details for Mr Mike Bunney as a person with significant control on 26 September 2022 (2 pages)
26 September 2022Director's details changed for Mrs Lesley Diane Bunney on 26 September 2022 (2 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
28 October 2021Confirmation statement made on 17 October 2021 with updates (4 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
28 October 2020Confirmation statement made on 17 October 2020 with updates (4 pages)
4 November 2019Confirmation statement made on 17 October 2019 with updates (4 pages)
23 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
18 October 2018Confirmation statement made on 17 October 2018 with updates (4 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
18 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
(4 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
29 June 2012Termination of appointment of a secretary (1 page)
29 June 2012Termination of appointment of a secretary (1 page)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
15 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
20 January 2009Return made up to 17/10/08; full list of members (3 pages)
20 January 2009Return made up to 17/10/08; full list of members (3 pages)
20 January 2009Appointment terminated secretary john smith (1 page)
20 January 2009Appointment terminated secretary john smith (1 page)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007Return made up to 17/10/07; full list of members (2 pages)
31 December 2007Return made up to 17/10/07; full list of members (2 pages)
31 March 2007Secretary resigned (1 page)
31 March 2007New secretary appointed (2 pages)
31 March 2007Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page)
31 March 2007New secretary appointed (2 pages)
31 March 2007Secretary resigned (1 page)
31 March 2007Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page)
8 March 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
8 March 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
26 October 2006Return made up to 17/10/06; full list of members (7 pages)
26 October 2006Return made up to 17/10/06; full list of members (7 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
9 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
27 October 2005Return made up to 17/10/05; full list of members (7 pages)
27 October 2005Return made up to 17/10/05; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 31 March 2004 (3 pages)
5 January 2005Total exemption full accounts made up to 31 March 2004 (3 pages)
28 October 2004Return made up to 17/10/04; full list of members (7 pages)
28 October 2004Return made up to 17/10/04; full list of members (7 pages)
10 February 2004Total exemption full accounts made up to 5 April 2003 (4 pages)
10 February 2004Total exemption full accounts made up to 5 April 2003 (4 pages)
10 February 2004Total exemption full accounts made up to 5 April 2003 (4 pages)
24 October 2003Return made up to 17/10/03; full list of members (7 pages)
24 October 2003Return made up to 17/10/03; full list of members (7 pages)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002Accounting reference date shortened from 31/10/03 to 05/04/03 (1 page)
28 October 2002New director appointed (2 pages)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
28 October 2002Accounting reference date shortened from 31/10/03 to 05/04/03 (1 page)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
17 October 2002Incorporation (16 pages)
17 October 2002Incorporation (16 pages)