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BUNCH BOOKS LIMITED - 68, Ship Street, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 03870844
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 68
- Ship Street
- Brighton
- East Sussex
- BN1 1AE 68, Ship Street, Brighton, East Sussex, BN1 1AE UK
Management
- Managing Directors
- MIKE DARCEY
- KERIN JAMES O'CONNOR
- RICHARD JOHN POUNTAIN
- BRETT WILSON REYNOLDS
- JAMES ALEXANDER TYE
- Company secretaries
- BRETT WILSON REYNOLDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-29
- Dissolved on
- 2021-03-11
- SIC/NACE
- 58142 - Publishing of consumer and business journals and periodicals
Ownership
- Beneficial Owners
- Executor Of The Felix Dennis Estate Simon Michael Goldberg
- Mr David Laurence Martin Bliss
- Executor Of The Felix Dennis Estate Ian Geoffrey Harvey Leggett
- Executor Of The Felix Dennis Estate Richard John Pountain
- Simon Michael Goldberg
- Ian Geoffrey Harvey Leggett
- Richard John Pountain
- Mr Simon Michael Goldberg
- Mr Ian Geoffrey Harvey Leggett
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-29
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BUNCH BOOKS LIMITED Company Description
- BUNCH BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03870844. Its current trading status is "closed". It was registered 1999-10-29. It has declared SIC or NACE codes as "58142 - Publishing of consumer and business journals and periodicals". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 68 .
Get BUNCH BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bunch Books Limited - 68, Ship Street, Brighton, East Sussex, United Kingdom
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https://www.kompany.co.uk/p/uk/03870844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03870844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03870844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR KERIN JAMES O'CONNOR (2018-02-14) - AP01
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DIRECTOR APPOINTED MR MIKE DARCEY (2018-02-13) - AP01
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-16) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 038708440002 (2017-06-30) - MR05
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REGISTERED OFFICE CHANGED ON 25/05/2017 FROM (2017-05-25) - AD01
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DIRECTOR APPOINTED MR RICHARD POUNTAIN (2017-01-11) - AP01
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CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES (2017-11-07) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT (2016-07-08) - TM02
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SECRETARY APPOINTED MR BRETT REYNOLDS (2016-07-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT (2016-07-08) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES (2016-11-16) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRETT REYNOLDS / 18/07/2016 (2016-07-21) - CH03
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keyboard_arrow_right 2015
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29/10/15 FULL LIST (2015-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-01-02) - AA
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29/10/13 FULL LIST (2014-01-13) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-05-27) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 038708440002 (2014-06-09) - MR01
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ALTER ARTICLES 08/07/2005 (2014-06-12) - RES01
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ALTER ARTICLES 08/07/2005 (2014-07-08) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS (2014-11-24) - TM01
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29/10/14 FULL LIST (2014-11-24) - AR01
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ALTER ARTICLES 23/05/2014 (2014-07-08) - RES01
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ARTICLES OF ASSOCIATION (2014-07-08) - MEM/ARTS
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keyboard_arrow_right 2012
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29/10/12 FULL LIST (2012-11-27) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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keyboard_arrow_right 2011
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29/10/11 FULL LIST (2011-11-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA
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29/10/10 FULL LIST (2010-11-01) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS (2009-03-13) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-12-07) - AA
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29/10/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT REYNOLDS / 02/01/2009 (2009-03-12) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYE / 01/01/2009 (2009-03-12) - 288c
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-14) - AA
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 30 CLEVELAND STREET, LONDON, W1P 5FF (2008-06-11) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA
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DIRECTOR RESIGNED (2007-09-04) - 288b
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS (2007-02-07) - 363a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-09-04) - AA
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NEW DIRECTOR APPOINTED (2006-01-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS (2005-03-01) - 363s
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS (2005-12-21) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-20) - RES01
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-15) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS (2003-11-11) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-01-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-29) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-12-23) - AA
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS (2001-11-15) - 363s
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS (2001-01-08) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM: (2000-09-27) - 287
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (1999-12-06) - 225
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AD 10/11/99--------- (1999-12-06) - 88(2)R
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SHARES AGREEMENT OTC (1999-12-06) - SA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-22) - 288a
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NEW DIRECTOR APPOINTED (1999-11-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM: (1999-11-22) - 287
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DIRECTOR RESIGNED (1999-11-19) - 288b
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SECRETARY RESIGNED (1999-11-19) - 288b
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INCORPORATION DOCUMENTS (1999-10-29) - NEWINC
