Active
Company Information for BUNDUQ COMPANY LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUNDUQ COMPANY LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in TW16 | |
Company Number | 00985387 | |
---|---|---|
Company ID Number | 00985387 | |
Date formed | 1970-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 11:32:00 |
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Officer | Role | Date Appointed |
---|---|---|
PETERSHILL SECRETARIES LIMITED |
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MOHAMMED ZAYED SAEED AL HAMAD |
||
SAUD MUBARAK MOHAMED AL MEHAIRBI |
||
AHMAD SAQER AL SUWAIDI |
||
MASANORI HOSOYA |
||
FUMIAKI SAKAGAMI |
||
HIDEFUMI TAKASU |
||
YUTAKA YAMADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASSER SAEED OMRAN AL MAZROUEI |
Director | ||
KUNIHARU AKAMATSU |
Director | ||
MOHAMMED SALEM AL-MARRI |
Director | ||
SUNBURY SECRETARIES LIMITED |
Company Secretary | ||
AMER AL SHAIKH ALI |
Director | ||
ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI |
Director | ||
KHALID SAID A AL-RUMAIHI |
Director | ||
MOHAMED BUTTI AL-QUBAISI |
Director | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
SAID AL-MUHANNADI |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
GAUTIER CHATELUS |
Director | ||
DAVID GEORGE DALTON |
Director | ||
TIMOTHY JAMES ALCOCK |
Director | ||
ARNAUD CHAPERON |
Director | ||
JANET ELVIDGE |
Company Secretary | ||
JEAN FRANCOIS JACQUES ARRIGHI DE CASANOVA |
Director | ||
ROY LESLIE TOOLEY |
Company Secretary | ||
LEONARD JACK BROWN |
Director | ||
JEHAN-ERIC BLUMEREAU |
Director | ||
ROBERT CAMERON CUMMING |
Company Secretary | ||
PHILIPPE JEAN MARIE BOULC'H |
Director | ||
AZZIZE AIT SAID |
Director | ||
ABDULLA MOHAMED FALAH AL QAHTANI |
Director | ||
ABDULAZIZ HAMAD AL-DULAIMI |
Director | ||
ALAN RICHARD TURNER |
Company Secretary | ||
SOHAIL FARIS AL-MAZRUI |
Director |
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TY VENTURES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2009-11-10 | Active | |
TY PROPERTIES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2010-02-12 | Active | |
OTTIS (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2011-01-19 | Active | |
TY DEVELOPMENTS LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-11-08 | Liquidation | |
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TY ADVISORY SERVICES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2014-03-14 | Liquidation | |
TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2015-11-09 | Liquidation | |
DANJUMA COLLECTION LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-05-19 | Active | |
BELMONT INVESTMENT (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2013-10-04 | Active | |
WAVE LIFE SCIENCES UK LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
PATRIA INVESTMENTS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2010-09-20 | Active | |
PENINSULA URANIUM LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MG ROVER WHOLESALE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1946-03-28 | Liquidation | |
ENOC SERVICES (UK) LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2010-03-26 | Liquidation | |
ENGENIUM PROJECTS LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR YUTAKA YAMADA | ||
DIRECTOR APPOINTED ICHIRO SHIKANO | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ahmad Saqer Al Suwaidi on 2022-12-08 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2022-07-14 | |
AP01 | DIRECTOR APPOINTED MINORU AIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KOYAMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04TM01 | Second filing for the termination of Mohammed Zayed Saeed Al Hamad | |
AP01 | DIRECTOR APPOINTED MR AHMED ABUBAKR AL-EMADI | |
Termination of appointment of a director | ||
TM01 | Termination of appointment of a director | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR HIROAKI MINAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TAKASU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUMIAKI SAKAGAMI | |
AP01 | DIRECTOR APPOINTED MR HIROYUKI WADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASSER SAEED OMRAN AL MAZROUEI | |
AP01 | DIRECTOR APPOINTED MR AHMAD SAQER AL SUWAIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKERU KOTAKA | |
AP01 | DIRECTOR APPOINTED MR HIDEFUMI TAKASU | |
AP01 | DIRECTOR APPOINTED MR YUTAKA YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMIYA NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMITO NOGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUO ISHII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUO YAMADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER SAEED OMRAN AL MAZROUEI / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYED SAEED AL HAMAD / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER SAEED OMRAN AL MAZROUEI / 18/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYED SAEED AL HAMAD / 18/01/2018 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 10-18 Union Street London SE1 1SZ United Kingdom | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUMITO NOGAMI | |
AP01 | DIRECTOR APPOINTED MR MASANORI HOSOYA | |
AP01 | DIRECTOR APPOINTED MR NOBUO ISHII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUMIYASU KUWADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIHARU AKAMATSU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 18/12/1978 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 30/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYEED SAEED AL HAMAD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMIYA NAKAMURA / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUD MUBARAK MOHAMED AL MEHAIRBI / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER SAEED OMRAN AL MAZROUEI / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIHARU AKAMATSU / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYED SAEED AL HAMAD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMIYA NAKAMURA / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAOUD MUBARAK MOHAMED AL-MEHAIRBI / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASEER SAEED OMRAN AL MAZROUEI / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAYED SAEED AL HAMAD / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GUENOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-MARRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HATEM NUSEIBEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM ALMAZMI | |
AP01 | DIRECTOR APPOINTED FUMIAKI SAKAGAMI | |
AP01 | DIRECTOR APPOINTED TETSUO YAMADA | |
AP01 | DIRECTOR APPOINTED MOHAMMED ZAYED SAEED AL HAMAD | |
AP01 | DIRECTOR APPOINTED ALAIN GUENOT | |
AP01 | DIRECTOR APPOINTED MOHAMMED SALEM AL-MARRI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE UBUKATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS LEMARCHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO DE MAURO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUJI SHIOZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMER ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID AL-RUMAIHI | |
AP01 | DIRECTOR APPOINTED FUMIYASU KUWADA | |
AP01 | DIRECTOR APPOINTED TAKERU KOTAKA | |
AP04 | CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 30/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AMER AL SHAIKH ALI | |
AP01 | DIRECTOR APPOINTED DENIS LEMARCHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIJI OKUYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUIZIOU | |
AP01 | DIRECTOR APPOINTED HATEM NUSEIBEH | |
AP01 | DIRECTOR APPOINTED KUNIHARU AKAMATSU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 30/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 25/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 01/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAOUD MUBARAK MOHAMED AL-MEHAIRBI | |
AP01 | DIRECTOR APPOINTED YASEER SAEED OMRAN AL MAZROUEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL-QUBAISI | |
AP01 | DIRECTOR APPOINTED MR ABDULKARIM AHMED ABDULLA MAHMOUD ALMAZMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CHARLES ANTOINE ROY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES PEARSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIMIYA NAKAMURA / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DE MAURO / 24/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG | |
AP01 | DIRECTOR APPOINTED MR KIMIYA NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROTSUGU KAMOBAYASHI | |
AP01 | DIRECTOR APPOINTED MR KHALID SAID A AL-RUMAIHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAID AL-MUHANNADI | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAID AL-MUHANNADI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNSUKE UBUKATA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUJI SHIOZAWA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIJI OKUYAMA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROTSUGU KAMOBAYASHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN HUGHES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC GUIZIOU / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED BUTTI AL-QUBAISI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAID MUBARAK AL-MUHANNADI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JEAN-LUC GUIZIOU | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHEL HOURCARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GAUTIER CHATELUS | |
288a | DIRECTOR APPOINTED MASSIMO DE MAURO | |
288a | DIRECTOR APPOINTED YUJI SHIOZAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR SADAYUKI TOGASHI | |
288a | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG | |
288b | APPOINTMENT TERMINATED SECRETARY YASIN ALI | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ALAN HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR SEIJI KOYA | |
288a | DIRECTOR APPOINTED HIROTSUGU KAMOBAYASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JEREMY JAMES PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DALTON | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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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 BUNDUQ COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BUNDUQ COMPANY LIMITED are:
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. |