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Bunns Lane Development Limited

15399360

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 09/01/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Paul Richard Clark

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Miss Philippa Sarah Iley

director · Since 09/01/2024

INVESTMENT SPECIALIST

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Richard Anthony James Meier

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Sophie Louise Ravenhill White

director · Since 09/01/2024

INVESTMENT SECTOR HEAD

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Aviva Company Secretarial Services Limited

secretary · Since 06/05/2025

BRITISH

Also on 815 other boards

Sophie Louise Ravenhill White

director · Since 09/01/2024

British · England · Age 51

Paul Richard Clark

director · Since 09/01/2024

British · United Kingdom · Age 47

Philippa Sarah Iley

director · Since 09/01/2024

British · England · Age 44

Richard Anthony James Meier

director · Since 09/01/2024

British · England · Age 46

Aviva Company Secretarial Services Limited

corporate secretary · Since 06/05/2025

Reg: 02084205

Also on 815 other boards

Persons with Significant Control

Aviva Capital Partners Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 13845935 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/01/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line180 Fenchurch Street
2026-07-21

80 FENCHURCH STREET

post townLondon
2026-07-21

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-21
officer appointedCLARK, Paul Richard
2026-07-21
officer appointedILEY, Philippa Sarah
2026-07-21
officer appointedMEIER, Richard Anthony James
2026-07-21
officer appointedWHITE, Sophie Louise Ravenhill
2026-07-21