Bunduq Company Limited

Active00985387 Private limited company
Incorporated
23 July 1970 (56 years)
Industry
Extraction of crude petroleum (06100)
Directors
Mitsuru Kondo
Ali Saleh Al-Menhali
Tayba Al Hashemi
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Kondo, Mitsuru
Director · Appointed 1 April 2025
Japanese
Born August 1971 (55)
Al-Menhali, Ali Saleh
Director · Appointed 5 May 2024
Qatari
Born July 1982 (44)
Hashemi, Tayba Al
Director · Appointed 1 April 2023
Emirati
Born June 1977 (49)
Shikano, Ichiro
Director · Appointed 1 April 2023
Japanese
Born July 1970 (56)
Minamoto, Hiroaki
Director · Appointed 1 April 2021
Japanese
Born August 1965 (61)
Wada, Hiroyuki
Director · Appointed 1 April 2019
Japanese
Born April 1965 (61)
Corporate Secretary · Appointed 28 October 2015
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Officer history (95 former)
1 April 2025
Appointed Kondo, Mitsuru as Director
1 April 2025
Resigned Nogami, Sumito as Director
5 May 2024
Resigned Al-Emadi, Ahmed Abubakr as Director
5 May 2024
Appointed Al-Menhali, Ali Saleh as Director
1 April 2023
Appointed Hashemi, Tayba Al as Director
1 April 2023
Appointed Shikano, Ichiro as Director
1 April 2023
Resigned Al Mehairbi, Saud Mubarak Mohamed as Director
1 April 2023
Resigned Al Suwaidi, Ahmad Saqer as Director
1 April 2023
Appointed Nogami, Sumito as Director
1 April 2023
Resigned Yamada, Yutaka as Director
1 April 2023
Resigned Aida, Minoru as Director
1 July 2022
Appointed Aida, Minoru as Director
1 July 2022
Resigned Koyama, Masahiro as Director
1 May 2022
Appointed Al-Emadi, Ahmed Abubakr as Director
24 April 2022
Resigned Al Hamad, Mohammed Zayed Saeed as Director
1 April 2021
Appointed Koyama, Masahiro as Director
1 April 2021
Appointed Minamoto, Hiroaki as Director
1 April 2021
Resigned Takasu, Hidefumi as Director
1 April 2021
Resigned Hosoya, Masanori as Director
1 April 2019
Appointed Wada, Hiroyuki as Director
1 April 2019
Resigned Sakagami, Fumiaki as Director
27 June 2018
Resigned Nogami, Sumito as Director
27 June 2018
Resigned Ishii, Nobuo as Director
27 June 2018
Appointed Takasu, Hidefumi as Director
27 June 2018
Resigned Yamada, Tetsuo as Director
27 June 2018
Resigned Kotaka, Takeru as Director
27 June 2018
Appointed Yamada, Yutaka as Director
27 June 2018
Resigned Nakamura, Kimiya as Director
4 June 2018
Resigned Al Mazrouei, Yasser Saeed Omran as Director
4 June 2018
Appointed Al Suwaidi, Ahmad Saqer as Director
21 June 2016
Resigned Kuwada, Fumiyasu as Director
21 June 2016
Appointed Hosoya, Masanori as Director
21 June 2016
Appointed Ishii, Nobuo as Director
21 June 2016
Appointed Nogami, Sumito as Director
21 June 2016
Resigned Akamatsu, Kuniharu as Director
1 January 2016
Appointed Al Hamad, Mohammed Zayed Saeed as Director
1 January 2016
Resigned Al-Marri, Mohammed Salem as Director
28 October 2015
Appointed Petershill Secretaries Limited as Corporate Secretary
28 September 2015
Appointed Kuwada, Fumiyasu as Director
28 September 2015
Resigned Guenot, Alain as Director
28 September 2015
Resigned Nuseibeh, Hatem as Director
28 September 2015
Resigned Sunbury Secretaries Limited as Corporate Secretary
28 September 2015
Resigned De Mauro, Massimo as Director
28 September 2015
Resigned Almazmi, Abdulkarim Ahmed Abdulla Mahmoud as Director
28 September 2015
Resigned Ali, Amer Al Shaikh as Director
28 September 2015
Resigned Hughes, Paul Alan as Director
28 September 2015
Appointed Kotaka, Takeru as Director
25 June 2015
Appointed Yamada, Tetsuo as Director
25 June 2015
Resigned Shiozawa, Yuji as Director
1 October 2014
Appointed Al-Marri, Mohammed Salem as Director
1 October 2014
Resigned Al-Rumaihi, Khalid Said A as Director
6 July 2014
Appointed Guenot, Alain as Director
6 July 2014
Resigned Lemarchal, Denis as Director
1 July 2014
Appointed Sakagami, Fumiaki as Director
1 July 2014
Resigned Ubukata, Shunsuke as Director
1 September 2013
Resigned Guiziou, Jean-Luc as Director
1 September 2013
Appointed Nuseibeh, Hatem as Director
1 January 2013
Resigned Roy, Philippe Charles Antoine as Director
1 January 2013
Appointed Ali, Amer Al Shaikh as Director
1 January 2013
Appointed Lemarchal, Denis as Director
27 June 2012
Appointed Akamatsu, Kuniharu as Director
27 June 2012
Resigned Okuyama, Eiji as Director
16 October 2011
Appointed Al Mazrouei, Yasser Saeed Omran as Director
16 October 2011
Appointed Al Mehairbi, Saud Mubarak Mohamed as Director
16 October 2011
Resigned Al-Qubaisi, Mohamed Butti as Director
1 July 2011
Resigned Pearson, Jeremy James as Director
1 July 2011
Appointed Almazmi, Abdulkarim Ahmed Abdulla Mahmoud as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
21 April 2010
Resigned Kamobayashi, Hirotsugu as Director
21 April 2010
Appointed Nakamura, Kimiya as Director
1 February 2010
Resigned Al-Muhannadi, Said as Director
1 February 2010
Appointed Al-Rumaihi, Khalid Said A as Director
15 April 2009
Appointed Shiozawa, Yuji as Director
15 April 2009
Resigned Togashi, Sadayuki as Director
24 March 2009
Appointed Guiziou, Jean-Luc as Director
24 March 2009
Resigned Hourcard, Michel Pierre Rene as Director
23 March 2009
Resigned Ali, Yasin Stanley as Secretary
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 January 2009
Appointed De Mauro, Massimo as Director
1 January 2009
Resigned Chatelus, Gautier as Director
1 September 2008
Resigned Day, Graham Rutherford as Director
1 September 2008
Appointed Hughes, Paul Alan as Director
10 July 2008
Resigned Koya, Seiji as Director
10 July 2008
Appointed Kamobayashi, Hirotsugu as Director
1 January 2008
Appointed Pearson, Jeremy James as Director
1 January 2008
Resigned Dalton, David George as Director
1 June 2007
Resigned Alcock, Timothy James as Director
1 June 2007
Appointed Day, Graham Rutherford as Director
2 April 2007
Appointed Okuyama, Eiji as Director
2 April 2007
Resigned Kitamura, Nobuyuki as Director
30 December 2006
Resigned Chaperon, Arnaud as Director
1 November 2006
Resigned Hanada, Tetsuro as Director
1 November 2006
Appointed Ubukata, Shunsuke as Director
20 October 2006
Appointed Chatelus, Gautier as Director
28 March 2006
Appointed Togashi, Sadayuki as Director
28 March 2006
Appointed Hanada, Tetsuro as Director
28 March 2006
Resigned Uchida, Yasuhiro as Director
28 March 2006
Resigned Oishi, Chozo as Director
1 February 2006
Appointed Ali, Yasin Stanley as Secretary
1 February 2006
Resigned Elvidge, Janet as Secretary
20 September 2005
Appointed Koya, Seiji as Director
20 September 2005
Resigned Oshima, Yoshikata as Director
1 February 2005
Resigned Arrighi De Casanova, Jean Francois Jacques as Director
1 February 2005
Appointed Hourcard, Michel Pierre Rene as Director
8 November 2004
Resigned Maurel, Laurent Michel Raoul as Director
1 August 2004
Appointed Elvidge, Janet as Secretary
1 August 2004
Resigned Tooley, Roy Leslie as Secretary
30 November 2003
Resigned Brown, Leonard Jack as Director
1 November 2003
Appointed Dalton, David George as Director
1 November 2003
Appointed Alcock, Timothy James as Director
1 November 2003
Resigned Daly, Michael Christopher, Dr as Director
14 June 2003
Appointed Roy, Philippe Charles Antoine as Director
14 June 2003
Resigned Blumereau, Jehan-Eric, Doctor as Director
7 April 2003
Resigned Komai, Izumi as Director
7 April 2003
Appointed Kitamura, Nobuyuki as Director
7 April 2003
Resigned Takahashi, Masahiro as Director
7 April 2003
Resigned Negishi, Toshio as Director
7 April 2003
Resigned Kobayshi, Shouei as Director
7 April 2003
Appointed Uchida, Yasuhiro as Director
7 April 2003
Resigned Watanabe, Toshihiko as Director
7 April 2003
Resigned Hattori, Takashi as Director
7 April 2003
Appointed Oishi, Chozo as Director
7 April 2003
Resigned Kojima, Takao as Director
3 December 2002
Appointed Chaperon, Arnaud as Director
3 October 2002
Appointed Maurel, Laurent Michel Raoul as Director
3 October 2002
Resigned Leroy, Paul-Albert Claude as Director
3 October 2002
Resigned De Boisseson, Jacques as Director
31 March 2002
Resigned Cumming, Robert Cameron as Secretary
31 March 2002
Appointed Tooley, Roy Leslie as Secretary
25 June 2001
Resigned Yamagata, Takahiro as Director
25 May 2001
Appointed Komai, Izumi as Director
1 September 2000
Resigned Goddard, Nigel Johnson as Director
1 September 2000
Appointed Daly, Michael Christopher, Dr as Director
1 July 1999
Appointed Kobayshi, Shouei as Director
1 July 1999
Resigned Yamauchi, Toshio as Director
1 July 1999
Appointed Watanabe, Toshihiko as Director
1 July 1999
Resigned Fujita, Toshio as Director
16 December 1998
Resigned De Vaulx, Jean-Louis as Director
16 December 1998
Appointed Blumereau, Jehan-Eric, Doctor as Director
20 November 1998
Resigned Digings, Wreford Timothy John as Director
20 November 1998
Appointed Goddard, Nigel Johnson as Director
1 October 1998
Resigned Itoh, Hideki as Director
1 October 1998
Appointed Kojima, Takao as Director
31 August 1998
Resigned Boulc'H, Philippe Jean Marie as Director
1 August 1998
Appointed Leroy, Paul-Albert Claude as Director
1 June 1998
Resigned Sato, Fumiyasu as Director
1 June 1998
Appointed Oshima, Yoshikata as Director
1 March 1997
Appointed Hattori, Takashi as Director
1 March 1997
Resigned Maruhashi, Michinobuu as Director
1 March 1997
Resigned Fujimura, Koichi as Director
1 March 1997
Appointed Yamauchi, Toshio as Director
15 January 1996
Appointed De Boisseson, Jacques as Director
15 January 1996
Resigned Ait Said, Azzize as Director
15 January 1996
Appointed Boulc'H, Philippe Jean Marie as Director
15 January 1996
Appointed Arrighi De Casanova, Jean Francois Jacques as Director
15 January 1996
Resigned Lefebvre, Marc as Director
15 January 1996
Resigned Jouary, Alain Michel as Director
20 December 1995
Resigned Fujii, Satoru as Director
20 December 1995
Appointed Sato, Fumiyasu as Director
20 December 1995
Appointed Negishi, Toshio as Director
20 December 1995
Appointed Fujimura, Koichi as Director
20 December 1995
Appointed Maruhashi, Michinobuu as Director
20 December 1995
Appointed Itoh, Hideki as Director
20 December 1995
Resigned Takahashi, Masahiro as Director
20 December 1995
Appointed Takahashi, Masahiro as Director
20 December 1995
Resigned Ikeda, Kiyomitsu as Director
20 December 1995
Resigned Iwasaki, Hideo as Director
20 December 1995
Resigned Shiraishi, Fujio as Director
20 December 1995
Resigned Yukawa, Yasutaka as Director
21 June 1995
Appointed Al Qahtani, Abdulla Mohamed Falah as Director
21 June 1995
Resigned Al Qahtani, Abdulla Mohamed Falah as Director
30 January 1995
Resigned Shichijo, Ryosho as Director
30 January 1995
Appointed Takahashi, Masahiro as Director
25 September 1994
Appointed Al-Muhannadi, Said as Director
25 September 1994
Resigned Al-Dulaimi, Abdulaziz Hamad as Director
29 June 1994
Appointed Cumming, Robert Cameron as Secretary
29 June 1994
Resigned Turner, Alan Richard as Secretary
1 April 1993
Resigned Al-Mazrui, Sohail Faris, His Excellency as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 334

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
22 August 2025Full accounts31 December 2024
9 July 2025Appointment of a director
9 July 2025Termination of appointment of a director
Show all 334 filings

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