| Company Name | Bunty Pet Products Ltd. |
|---|---|
| Directors | Samuel Joseph Wilson and Benjamin Mark Wilson |
| Company Status | Active |
| Company Number | 09865598 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2015(8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Samuel Joseph Wilson |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2015(same day as company formation) |
| Role | Internet Retailer |
| Country of Residence | England |
| Correspondence Address | 39 Charlecote Road Poynton Cheshire SK12 1DJ |
| Director Name | Mr Benjamin Mark Wilson |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Charlecote Road Poynton Cheshire SK12 1DJ |
| Secretary Name | Mr Samuel Joseph Wilson |
|---|---|
| Status | Current |
| Appointed | 02 September 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 39 Charlecote Road Poynton Cheshire SK12 1DJ |
Location
| Registered Address | 39 Charlecote Road Poynton Cheshire SK12 1DJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 28 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 8 January 2024 with updates (4 pages) |
| 26 September 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
| 18 August 2023 | Cessation of Benjamin Mark Wilson as a person with significant control on 15 August 2023 (1 page) |
| 18 August 2023 | Notification of Martin James Wilson as a person with significant control on 15 August 2023 (2 pages) |
| 18 August 2023 | Termination of appointment of Benjamin Mark Wilson as a director on 10 August 2023 (1 page) |
| 18 August 2023 | Change of details for Mr Samuel Joseph Wilson as a person with significant control on 15 August 2023 (2 pages) |
| 20 June 2023 | Notification of Benjamin Mark Wilson as a person with significant control on 10 November 2016 (2 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 9 October 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 7 September 2020 | Director's details changed for Mr Benjamin Mark Wilson on 31 August 2020 (2 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 21 January 2020 | Change of details for Mr Samuel Joseph Wilson as a person with significant control on 20 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Samuel Joseph Wilson on 20 January 2020 (2 pages) |
| 20 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 February 2017 | Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page) |
| 27 February 2017 | Current accounting period extended from 30 November 2016 to 30 April 2017 (1 page) |
| 4 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 4 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 3 September 2016 | Appointment of Mr Benjamin Mark Wilson as a director on 2 September 2016 (2 pages) |
| 3 September 2016 | Appointment of Mr Samuel Joseph Wilson as a secretary on 2 September 2016 (2 pages) |
| 3 September 2016 | Appointment of Mr Samuel Joseph Wilson as a secretary on 2 September 2016 (2 pages) |
| 3 September 2016 | Appointment of Mr Benjamin Mark Wilson as a director on 2 September 2016 (2 pages) |
| 10 November 2015 | Incorporation Statement of capital on 2015-11-10
|
| 10 November 2015 | Incorporation Statement of capital on 2015-11-10
|