Bunny's Properties Limited

Active03884474 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Tony Mann
Accounts type
Total exemption full
Region
North East
Address
1st Floor Northumbria House Oceana Business Park
Davy Bank
Wallsend
NE28 6UZ

Filing status

Accounts due
30 June 2015
Last accounts
30 September 2013
Conf. stmt due
27 October 2017
Last conf. stmt
13 October 2016

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2002
British
Born December 1942 (83)
Officer history (6 former)
21 January 2011
Resigned UK (Cosec) Limited as Corporate Secretary
24 February 2010
Resigned Gibson, John George as Secretary
11 July 2009
Appointed UK (Cosec) Limited as Corporate Secretary
18 May 2009
Resigned Fiduciary (Secretary) Limited as Corporate Secretary
11 May 2007
Appointed Fiduciary (Secretary) Limited as Corporate Secretary
19 June 2002
Resigned Maas, Bernard Karel as Director
1 May 2002
Appointed Gibson, John George as Secretary
1 May 2002
Resigned Mann, Tony as Secretary
1 March 2002
Appointed Mann, Tony as Director
26 November 1999
Appointed Westnew Properties Limited as Corporate Director
26 November 1999
Resigned Westnew Properties Limited as Corporate Director
26 November 1999
Appointed Mann, Tony as Secretary
26 November 1999
Appointed Maas, Bernard Karel as Director

Ownership 1 active

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

Individual · Notified 8 April 2016
Owns 50–75% of shares
British
Born December 1942 (83)

Filings

Recent filings only. See the full history on Companies House

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