BUNNS LANE WORKS LIMITED

Profile BUNNS LANE WORKS LIMITED

Actual on 01.02.2021
Company name
BUNNS LANE WORKS LIMITED
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Company number
02497178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 1990
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
29 MILLWAY, MILL HILL, LONDON, NW7 3QS
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PSC and Officers BUNNS LANE WORKS LIMITED

Officers

(as of 19.09.2020)

TICHBORNE SARYCHKIN, Caroline Elizabeth
Status: Active
Correspondence address: High Street, United Kingdom, Essex, Burnham-On-Crouch, CM0 8AH, 101
Role: Secretary
TICHBORNE SARYCHKIN, Caroline Elizabeth
Status: Active
Correspondence address: High Street, United Kingdom, Essex, Burnham-On-Crouch, CM0 8AH, 101
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Barrister
Country of residence: England
TICHBORNE, Lawrence James
Status: Active
Correspondence address: 4 Copthall Drive, Mill Hill, London, NW7 2AJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Manager
Country of residence: England
TICHBORNE, Roger Martin
Status: Active
Correspondence address: 29 Millway, Mill Hill, London, NW7 3QS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Computer Programmer
Country of residence: England
TICHBORNE, Gladys Mary Cecilia
Status: Not active
Resigned on: Thursday, 05 May 2005
Correspondence address: 43 Millway, Mill Hill, London, NW7 3QR
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.02.2021)

Mr Lawrence James Tichborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Martin Tichborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent