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Company Information for

BUNTWINS FACILITIES LIMITED

FLAT 3, 40 TREGUNTER ROAD, LONDON, SW10 9LQ,
Company Registration Number
00644815
Private Limited Company
Active

Company Overview

About Buntwins Facilities Ltd
BUNTWINS FACILITIES LIMITED was founded on 1959-12-17 and has its registered office in London. The organisation's status is listed as "Active". Buntwins Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUNTWINS FACILITIES LIMITED
 
Legal Registered Office
FLAT 3
40 TREGUNTER ROAD
LONDON
SW10 9LQ
Other companies in PL19
 
Filing Information
Company Number 00644815
Company ID Number 00644815
Date formed 1959-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 10:24:17
Primary Source:Companies House
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Company Officers of BUNTWINS FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARRISON
 Director 2003-05-31
EDWINA VALENTINE SASSOON
 Director 1992-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA MARY TAYLOR
 Company Secretary 1997-07-21 2015-07-10
SYBIL SASSOON
 Director 1992-07-24 2013-12-16
JOHN CROOK
 Director 2002-05-10 2003-04-01
NORMAN ASHLEY CHALMERS
 Director 1992-07-24 2002-04-01
PETER WILLIAM WEBBER COAKLEY
 Company Secretary 1992-07-24 1997-07-21
RALPH SASSOON
 Director 1992-07-24 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARRISON STALHAM CHALETS LIMITED Director 2010-06-21 CURRENT 1963-12-04 Dissolved 2016-05-24
EDWINA VALENTINE SASSOON ROYAL SOCIETY OF SCULPTORS Director 2018-05-02 CURRENT 1905-01-14 Active
EDWINA VALENTINE SASSOON THE GEFFRYE MUSEUM TRUST Director 2015-04-01 CURRENT 1990-03-02 Active
EDWINA VALENTINE SASSOON 40 TREGUNTER ROAD LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 26136
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 26136
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP
2015-07-24TM02Termination of appointment of Petra Mary Taylor on 2015-07-10
2015-05-27CH03SECRETARY'S DETAILS CHNAGED FOR PETRA MARY TAYLOR on 2015-05-19
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 26136
2014-07-30AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SYBIL SASSOON
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0124/07/13 ANNUAL RETURN FULL LIST
2013-02-15CH01Director's details changed for David Harrison on 2013-02-14
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15CH03SECRETARY'S DETAILS CHNAGED FOR PETRA MARY TAYLOR on 2012-07-25
2012-08-13AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for David Harrison on 2012-07-23
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR PETRA MARY TAYLOR on 2012-02-20
2011-12-13CH03SECRETARY'S DETAILS CHNAGED FOR PETRA MARY TAYLOR on 2011-12-01
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0124/07/11 ANNUAL RETURN FULL LIST
2010-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / PETRA MARY TAYLOR / 07/12/2010
2010-08-05AR0124/07/10 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 12/06/2010
2009-08-17363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-08-03190LOCATION OF DEBENTURE REGISTER
2009-07-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / PETRA TAYLOR / 24/03/2009
2008-08-18363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-15190LOCATION OF DEBENTURE REGISTER
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED
2006-08-11363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-05288aNEW DIRECTOR APPOINTED
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09288bDIRECTOR RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-08-10363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 3 DRAKE ROAD TAVISTOCK DEVON PL19 0BP
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01288bDIRECTOR RESIGNED
2001-08-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-08363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-08-14363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-28363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-14363sRETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-01363aRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-08-29288bSECRETARY RESIGNED
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-20287REGISTERED OFFICE CHANGED ON 20/08/97 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU
1997-08-06288aNEW SECRETARY APPOINTED
1997-08-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BUNTWINS FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNTWINS FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE 1972-06-22 Outstanding BARCLAYS BANK PLC
SUB-MORTGAGE WITHOUT INSTRUMENT 1972-05-10 Outstanding BARCLAYS BANK PLC
SUB-MORTGAGE BEING A CHARGE WITHOUT INSTRUEMENT 1972-05-08 Outstanding BARCLAYS BANK PLC
SUB MORT. 1972-03-30 Outstanding BARCLAYS BANK PLC
SUB MORT 1972-03-30 Outstanding BARCLAYS BANK PLC
SUB.MORTGAGE 1969-07-04 Outstanding BUNTWINS LTD
CHARGE 1967-12-05 Outstanding FORWARD TRUST (FINANCE) LTD
SUB-MORTGAGE 1967-08-04 Outstanding BARCLAYS BANK PLC
SUB-MORTGAGE 1965-02-16 Outstanding FINCOGEST (SOCIETY ANONYME DE FINANCEMENT ET DE GESTION)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUNTWINS FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of BUNTWINS FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNTWINS FACILITIES LIMITED
Trademarks
We have not found any records of BUNTWINS FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNTWINS FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BUNTWINS FACILITIES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where BUNTWINS FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNTWINS FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUNTWINS FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW10 9LQ