SECRET BUNKER MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
SECRET BUNKER MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
12627089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/05/2020
(4 years and 6 months old)
WEBSITE
buildvantage.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO3 3BT
Sapphire Property Management Sapphi
House
Whitehall Road
Colchester, Essex
CO2 8YU
The Coach House
Headgate
COLCHESTER
CO3 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEV VANTAGE LIMITED | Active - Accounts Filed | View Report |
| SECRET BUNKER MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 23/10/2024 | Matthew Morris (930108266) has left the board |
| 16/10/2024 | New Company Secretary CONCORDIA RESIDENTIAL LIMITED (925392175) Appointed |
Credit Risk Overview
Want to learn more about SECRET BUNKER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET BUNKER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET BUNKER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SAPPHIRE PROPERTY MANAGEMENT LIMITED 01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEV VANTAGE LIMITED | Active - Accounts Filed | View Report |
| SECRET BUNKER MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 23/10/2024 | Matthew Morris (930108266) has left the board |
| 16/10/2024 | New Company Secretary CONCORDIA RESIDENTIAL LIMITED (925392175) Appointed |
| 11/10/2024 | SAPPHIRE PROPERTY MANAGEMENT LTD (929464699) has left the board |
| 11/10/2024 | New Company Secretary CONCORDIA RESIDENTIAL LIMITED (932805748) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Aidan Leslie Francis Hipkin (930110891) has left the board |
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Thomas Arthur Goodall (931709665) Appointed |
| 25/08/2023 | Paul John Acres (930108327) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary SAPPHIRE PROPERTY MANAGEMENT LIMITED (929464699) Appointed |
| 18/10/2022 | New Board Member Chloe Woodward (930115239) Appointed |
| 17/10/2022 | New Board Member Aidan Leslie Francis Hipkin (930110891) Appointed |
| 14/10/2022 | New Company Secretary SAPPHIRE PROPERTY MANAGEMENT LIMITED (930108198) Appointed |
| 14/10/2022 | New Board Member Matthew Morris (930108266) Appointed |
| 14/10/2022 | New Board Member Paul John Acres (930108327) Appointed |
| 05/10/2022 | Ravi Kumar (906070143) has left the board |
| 05/10/2022 | New Board Member Richard Leonard Borwick (930073319) Appointed |
| 05/10/2022 | New Board Member Maria De Assis Carrerio (930073315) Appointed |
| 05/10/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
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