Bunn Limited

Active04158330 Private limited company
Incorporated
12 February 2001 (25 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Bradford Dean Willis
Thomas John Henehan
John Charles Voss
Controlled by
Filippo Andrea Berti
Bradford Dean Willis
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
31 May 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Bradford Dean
Director · Appointed 10 March 2026
American
Born February 1962 (64)
Henehan, Thomas John
Director · Appointed 29 December 2025
American
Born September 1972 (54)
Voss, John Charles
Director · Appointed 29 December 2025
American
Born June 1965 (61)
Henehan, Thomas John
Secretary · Appointed 20 December 2018
Officer history (6 former)
10 March 2026
Appointed Willis, Bradford Dean as Director
10 March 2026
Resigned Bunn, Arthur Heidrich as Director
29 December 2025
Appointed Henehan, Thomas John as Director
29 December 2025
Appointed Voss, John Charles as Director
20 December 2018
Appointed Henehan, Thomas John as Secretary
20 December 2018
Resigned Wilken, Gene as Secretary
21 December 2007
Appointed Wilken, Gene as Secretary
2 October 2007
Resigned Cht Secretaries Limited as Corporate Secretary
6 October 2005
Resigned Reynolds Porter Chamberlain as Corporate Secretary
6 October 2005
Appointed Cht Secretaries Limited as Corporate Secretary
12 February 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
12 February 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
12 February 2001
Appointed Reynolds Porter Chamberlain as Corporate Secretary
12 February 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
12 February 2001
Appointed Bunn, Arthur Heidrich as Director
12 February 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Filippo Andrea Berti
Individual · Notified 12 March 2026
Has significant influence or control
American
Born September 1968 (58)
Bradford Dean Willis
Individual · Notified 10 March 2026
Has significant influence or control
American
Born February 1962 (64)
Former controllers (1)
10 March 2026
Ceased Arthur Heidrich Bunn — Has significant influence or control

Financials

Net Assets
£395,343
Cash
£92,471
Turnover
£3,908,979
Profit Before Tax
£213,907
Employees
9
Debt Ratio
82%
Current Ratio
1.2x
Profit Margin
5%
Return on Equity
44%
Balance sheet detail
2023
Fixed Assets£7,528
Current Assets£2,169,927
Cash£92,471
Creditors (< 1 year)£1,782,112
Net Current Assets£387,815
Net Assets£395,343
Shareholder Funds£395,343

Turnover£3,908,979
Cost of Sales£2,886,284
Gross Profit£1,022,695
Admin Expenses£811,604
Operating Profit£211,091
Profit Before Tax£213,907
Tax£41,312
Profit for Period£172,595

Filings 89

Show all 89 filings

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