BACH HOMES (SUNLEY) LIMITED
LONDON THINKHOOD LIMITED

Hellopages » Greater London » Westminster » W1J 6LH

Company number 05912563
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of BACH HOMES (SUNLEY) LIMITED are www.bachhomessunley.co.uk, and www.bach-homes-sunley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bach Homes Sunley Limited is a Private Limited Company. The company registration number is 05912563. Bach Homes Sunley Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Bach Homes Sunley Limited is 20 Berkeley Square London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Secretary KING, Deborah Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOSSINGTON, Peter John has been resigned. Director PHELPS, Robert Gary has been resigned. Director ROSIER, Stephen James has been resigned. Director SUNLEY, James Bernard has been resigned. Director SUNLEY, John Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 01 February 2008
Director
GLEESON, Rory William Michael
Appointed Date: 08 March 2010
60 years old
Director
SUNLEY, James Bernard
Appointed Date: 12 January 2007
63 years old

Resigned Directors

Secretary
KING, Deborah Elaine
Resigned: 11 September 2008
Appointed Date: 18 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2006
Appointed Date: 22 August 2006
Director
GOSSINGTON, Peter John
Resigned: 31 December 2012
Appointed Date: 11 September 2008
60 years old
Director
PHELPS, Robert Gary
Resigned: 12 January 2007
Appointed Date: 18 October 2006
52 years old
Director
ROSIER, Stephen James
Resigned: 09 September 2008
Appointed Date: 18 October 2006
70 years old
Director
SUNLEY, James Bernard
Resigned: 14 February 2011
Appointed Date: 14 February 2011
63 years old
Director
SUNLEY, John Bernard
Resigned: 14 February 2011
Appointed Date: 01 September 2008
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2006
Appointed Date: 22 August 2006

BACH HOMES (SUNLEY) LIMITED Events

26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
23 Jun 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 59 more events
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned
25 Oct 2006
Company name changed thinkhood LIMITED\certificate issued on 25/10/06
25 Oct 2006
Registered office changed on 25/10/06 from: 1 mitchell lane bristol BS1 6BU
22 Aug 2006
Incorporation

BACH HOMES (SUNLEY) LIMITED Charges

31 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15-19 langley road, surbiton t/no SGL88444 by way of fixed…
22 February 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land at victoria hospital okus road swindon, by way of…
22 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 10 June 2010
Persons entitled: Sunley Holdings PLC
Description: Victoria hospital okus road swindon wiltshire.
12 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Sunley Holding PLC
Description: West end barns marshfield gloucestershire (t/nos GR258490…
12 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Bach Homes (Holdings) Limited
Description: West end barns marshfield gloucestershire t/n GR258490 and…
12 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Strachan Visick Limited, Alexander Shaw and Timothy Buxton
Description: Land and buildings lying to the west of green lane…
12 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Legal charge
Delivered: 18 January 2007
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of green lane…

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