Company number 05403478
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PICK OF THE BUNCH LIMITED are www.pickofthebunch.co.uk, and www.pick-of-the-bunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pick of The Bunch Limited is a Private Limited Company.
The company registration number is 05403478. Pick of The Bunch Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Pick of The Bunch Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. The company`s financial liabilities are £88.87k. It is £-12.8k against last year. The cash in hand is £78.09k. It is £-5.6k against last year. And the total assets are £101.03k, which is £-10.29k against last year. CHARALAMBOUS, Eleni Mary is a Secretary of the company. BOYLE, Christopher John is a Director of the company. CHARALAMBOUS, Eleni Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
pick of the bunch Key Finiance
LIABILITIES
£88.87k
-13%
CASH
£78.09k
-7%
TOTAL ASSETS
£101.03k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Ms Eleni Mary Charalambous
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Boyle
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PICK OF THE BUNCH LIMITED Events
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
24 Mar 2005
Incorporation