CompanyTrack
B

BUNNS LANE DEVELOPMENT LIMITED

Active London

Activities of real estate investment trusts

0 employees
Activities of real estate investment trusts
B

BUNNS LANE DEVELOPMENT LIMITED

Activities of real estate investment trusts

Founded 9 Jan 2024 Active London, England 0 employees
Activities of real estate investment trusts
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £2.24M
Total assets £2.24M
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE England

Credit Report

Discover BUNNS LANE DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£2.24M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,779,900 Shares £3.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 20251,804,180£1.80m£1.80m
28 Jul 202536,820£37k£37k
26 Sept 20241,900,122£1.90m£1
26 Sept 202438,778£39k£1

Officers

Officers

5 active
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown6 May 2025Active
Paul Richard ClarkDirectorBritishEngland469 Jan 2024Active
Philippa Sarah IleyDirectorBritishEngland449 Jan 2024Active
Richard Anthony James MeierDirectorBritishEngland469 Jan 2024Active
Sophie WhiteDirectorBritishEngland509 Jan 2024Active

Shareholders

Shareholders (2)

Aviva Capital Partners Limited
98.0%
2,194,22022 Jan 2025
Stories (bunns Lane)
2.0%
44,78022 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Capital Partners Limited

United Kingdom

Active
Notified 9 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
BUNNS LANE DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025ResolutionResolutionsView(2 pages)
11 Aug 2025CapitalAllotment of shares (GBP 4,080,000) on 2025-07-28View(3 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
15 Aug 2025 Resolution

Resolutions

11 Aug 2025 Capital

Allotment of shares (GBP 4,080,000) on 2025-07-28

25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Resolutions

6 months ago on 15 Aug 2025

Allotment of shares (GBP 4,080,000) on 2025-07-28

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 25 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 29 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 29 May 2025