The Bunker Secure Hosting Limited

Active05843717 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
The Bunker Nominees Limited (until 2 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Ash Radar Station
Marshborough
Road
Marshborough
Sandwich
CT13 0PL

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2017
British
Born October 1969 (57)
Officer history (11 former)
30 January 2026
Resigned Rees, Emily Catherine as Director
7 July 2024
Appointed Rees, Emily Catherine as Director
5 February 2020
Resigned Jay, David Edward as Director
18 April 2019
Resigned Bindley, Philip Neil as Director
5 November 2018
Appointed Jay, David Edward as Director
31 October 2018
Resigned Howe, Adrian Trevor as Director
22 August 2017
Appointed Howe, Adrian Trevor as Director
7 July 2017
Resigned Theodorou, Andreas as Secretary
7 July 2017
Appointed Jones, Simon Paul as Director
7 July 2017
Resigned Brousse De Gersigny, Jean Loup as Director
7 July 2017
Resigned Newton, Peregrine Minot as Director
7 July 2017
Appointed Bindley, Philip Neil as Director
7 July 2017
Resigned Joseph, Steven Falcon as Director
13 July 2006
Resigned Joseph, Steven Falcon as Secretary
13 July 2006
Appointed Theodorou, Andreas as Secretary
13 July 2006
Appointed Brousse De Gersigny, Jean Loup as Director
12 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2006
Appointed Joseph, Steven Falcon as Secretary
12 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2006
Appointed Joseph, Steven Falcon as Director
12 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2006
Appointed Newton, Peregrine Minot as Director
12 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 05038041
Former controllers (2)
26 May 2020
Ceased The Bunker Secure Hosting Limited — Owns 75–100% of shares
7 July 2017
Ceased The Bunker Secure Hosting Limited — Owns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registration of a charge
25 June 2026Confirmation statement with no updates12 June 2026
5 March 2026Accounts for a dormant company29 December 2024
3 March 2026Registration of a charge
30 January 2026Termination of appointment of a director
Show all recent filings

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