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The Bunker Secure Hosting Limited

05843717

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Ash Radar Station, Marshborough, Road, Marshborough, Sandwich, CT13 0PL
Incorporated 12/06/2006

Previously known as

The Bunker Nominees Limited · until 02/06/2020

Compliance

Last accounts

29/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Simon Paul Jones

director · Since 07/07/2017

British · England · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 12/06/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/06/2006

Steven Falcon Joseph

secretary · Resigned 13/07/2006

Peregrine Minot Newton

director · Resigned 07/07/2017

Steven Falcon Joseph

director · Resigned 07/07/2017

Andreas Theodorou

secretary · Resigned 07/07/2017

Jean Loup Brousse De Gersigny

director · Resigned 07/07/2017

Adrian Trevor Howe

director · Resigned 31/10/2018

Philip Neil Bindley

director · Resigned 18/04/2019

David Edward Jay

director · Resigned 05/02/2020

Emily Catherine Rees

director · Resigned 30/01/2026

Persons with Significant Control

Cyberfort Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Ash Radar Station, Marshborough Road, Sandwich, CT13 0PL

Reg: 05038041 · England · Limited

Notified 26/05/2020

Former PSCs

The Bunker Secure Hosting Limited

Ceased 07/07/2017

Charges7 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/02/2026Registered 03/03/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/04/2025Registered 15/04/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 04/04/2025Registered 09/04/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 11/10/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 21/12/2023Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 20/12/2023Registered 21/12/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/03/2019Registered 14/03/2019Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 11/03/2019Registered 13/03/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/07/2017Registered 13/07/2017Satisfied 09/10/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 07/07/2017Registered 11/07/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Ash Radar Station, Marshborough
2026-05-07

ASH RADAR STATION, MARSHBOROUGH

post townSandwich
2026-05-07

SANDWICH

officer appointedJONES, Simon Paul
2026-05-07

CompanyRankvs 15316+ SIC 70100 peers
23

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History91 filings

Accounts filed

accounts with accounts type dormant

05/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202643 pages · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/202541 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202535 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202440 pages · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
PSC07

cessation of a person with significant control

27/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202335 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202366 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20213 pages · PDF
MA

memorandum articles

30/04/20218 pages · PDF
RESOLUTIONS

resolution

03/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
PSC02

notification of a person with significant control

09/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20204 pages · PDF
PSC07

cessation of a person with significant control

09/07/20201 page · PDF
RESOLUTIONS

resolution

02/06/20203 pages · PDF
Director resigned

termination director company with name termination date

17/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

29/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201963 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201935 pages · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
Director resigned

termination director company with name termination date

26/02/20191 page · PDF
Accounts filed

accounts with accounts type small

01/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20179 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
TM02

termination secretary company with name termination date

22/09/20171 page · PDF
PSC02

notification of a person with significant control

22/09/20171 page · PDF
PSC02

notification of a person with significant control

20/07/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/201713 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/201739 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20167 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20154 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20144 pages · PDF
AUD

auditors resignation company

17/04/20141 page · PDF
Accounts filed

accounts with accounts type small

04/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20134 pages · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
CH03

change person secretary company with change date

08/07/20131 page · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF
Director details changed

change person director company with change date

03/07/20122 pages · PDF
Annual return

annual return company with made up date

08/07/201115 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20117 pages · PDF
DISS40

gazette filings brought up to date

20/10/20101 page · PDF
Annual return

annual return company with made up date

19/10/201015 pages · PDF
GAZ1

gazette notice compulsary

12/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20108 pages · PDF
363a

legacy

23/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20086 pages · PDF
363a

legacy

22/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20075 pages · PDF
363a

legacy

20/06/20072 pages · PDF
288b

legacy

09/08/20061 page · PDF
225

legacy

09/08/20061 page · PDF
288a

legacy

09/08/20062 pages · PDF
288a

legacy

09/08/20062 pages · PDF
288a

legacy

26/06/20062 pages · PDF
288a

legacy

26/06/20063 pages · PDF
288b

legacy

20/06/20061 page · PDF
288b

legacy

20/06/20061 page · PDF
Incorporated

incorporation company

12/06/200617 pages · PDF