Bungay House Ltd

Active04722634 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Old Farm Marsh Lane
Burgh Castle
Great Yarmouth
NR31 9QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Buckworth, Darren Charles
Secretary · Appointed 12 May 2011
Director · Appointed 12 May 2011
British
Born November 1980
Director · Appointed 12 May 2011
British
Born October 1977 (49)
Officer history (8 former)
8 April 2020
Resigned Chong, Jason as Director
8 April 2020
Resigned Chong, Natalie Anne as Director
12 May 2011
Resigned Nazir, Mohammad, Mr. as Secretary
12 May 2011
Appointed Buckworth, Kelly as Director
12 May 2011
Appointed Chong, Natalie Anne as Director
12 May 2011
Appointed Buckworth, Darren Charles as Director
12 May 2011
Appointed Buckworth, Darren Charles as Secretary
12 May 2011
Resigned Nazir, Maryam as Secretary
12 May 2011
Appointed Chong, Jason as Director
12 May 2011
Resigned Nazir, Maryam as Director
1 April 2010
Appointed Nazir, Mohammad, Mr. as Secretary
1 December 2008
Resigned Nazir, Mohammad as Secretary
1 December 2008
Appointed Nazir, Maryam as Secretary
10 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2003
Appointed Nazir, Mohammad as Secretary
3 April 2003
Appointed Nazir, Maryam as Director
3 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 10480954
Former controllers (1)
8 April 2020
Ceased Saturn Healthcare Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brett Vale Residential Homes Limited Owns 75–100% of shares
Bungay House Ltd This company Owns 75–100% of shares
Saturn Healthcare (Holdings) Ltd Owns 75–100% of shares
Saturn Healthcare Ltd Owns 75–100% of shares
Saturn Healthcare Properties Limited Owns 75–100% of shares
SBS Care Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Debtors£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
1 January 2026Accounts for a dormant company31 March 2025
20 July 2025Confirmation statement with no updates21 May 2025
31 December 2024Accounts for a dormant company31 March 2024
3 July 2024Change of details for a person with significant control
Show all recent filings

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