Back to search

Bunnywell (Gravesend) Ltd

16328920

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 St Marks Road, London, W5 3JS
Incorporated 19/03/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Shelton Lanning Fray

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Jonathan Peter Lynch

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Gregory Kuzdenyi

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Shelton Lanning Fray

director · Since 19/03/2025

British · England · Age 54

Gregory Kuzdenyi

director · Since 19/03/2025

British · United Kingdom · Age 42

Jonathan Peter Lynch

director · Since 19/03/2025

British · United Kingdom · Age 58

Persons with Significant Control

Bx Property Ltd

25–50% shares
25–50% votes

5, Holmesdale Road, Teddington, TW11 9LJ

Reg: 09301483 · Companies House · Limited

Notified 19/03/2025

Ecc Property Partners Limited

25–50% shares
25–50% votes

11, St Marks Road, London, W5 3JS

Reg: 10257532 · Companies House · Limited

Notified 15/04/2025

Lanning Holdings Limited

25–50% shares
25–50% votes

10-12, High Street, London, SW13 9LW

Reg: 10843672 · Companies House · Limited

Notified 15/04/2025

Charges1 outstanding

Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 28/08/2025Registered 01/09/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line111 St Marks Road
2026-07-18

11 ST MARKS ROAD

post townLondon
2026-07-18

LONDON