Company information:
Bunn Leisure Limited (No: 00892121)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Liquidation
Incorporated: 16-Nov-1966
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Feb-1998 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Resigned Director: JOHN ROGER GORDON BUNN ( DOB: Sep-1948 From: Apr-1991 To: May-1993 )
Resigned Director: DOUGLAS HENRY DAVID BUNN ( DOB: Feb-1928 From: Apr-1991 To: Jun-2009 )
Resigned Director: MARTIN JOHN EDWARD BUNN ( DOB: Jun-1945 From: Apr-1991 To: Jan-1998 )
Resigned Director: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Feb-1998 To: Oct-2019 )
Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970 From: Aug-2022 To: Sep-2022 )
Resigned Director: OLIVER VINES ( DOB: Nov-1984 From: Aug-2022 To: Sep-2022 )
Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964 From: Aug-2022 To: Sep-2022 )
Resigned Secretary: JOHN ROGER GORDON BUNN ( DOB: Sep-1948 From: Apr-1991 To: May-1993 )
Resigned Secretary: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Jul-2005 To: Oct-2019 )
Resigned Secretary: JOHN OWEN CHARRETT ( From: May-1993 To: Aug-1998 )
Resigned Secretary: TREVOR IMPETT ( From: Aug-1998 To: Jul-2005 )
Persons of Significant Control:
White Horse Caravan Company Limited, Douglas Bunn House Warners Lane, Selsey, West Sussex, PO20 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 102 | 102 | 102.0,102.0,0.0,0.0 | ||
| Net assets (liabilities) | 102 | 102 | 2 | 2 | 102.0,102.0,2.0,2.0 |
| Equity / share capital and reserves | 102 | 102 | 2 | 2 | 102.0,102.0,2.0,2.0 |