HERBERT AND ELLIS LIMITED
HERBERT AND ELLIS LIMITED is an active private limited company, incorporated on 9 September 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Cross Street, Oswestry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HERBERT AND ELLIS LIMITED previously had the company name BUNKY OF LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14347864 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 CROSS STREET |
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Post Town | OSWESTRY |
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County | SHROPSHIRE |
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Country | ENGLAND |
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Postcode | SY11 2NG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 07/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 13/03/2023 onwards:
HERBERT AND ELLIS LIMITED
Prior to 13/03/2023:
BUNKY OF LONDON LIMITED
Directors
(The company's officers)
MR EWAN CONNOR ELLIS
(~26 year old British national)
28 CROSS STREET, OSWESTRY, SHROPSHIRE, SY11 2NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2022
MISS MATILDA HERBERT
(~25 year old British national)
28 CROSS STREET, OSWESTRY, SHROPSHIRE, SY11 2NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2022
Shareholders
(Persons of Significant Control)
Miss Matilda Herbert
(~25 year old British national)
28 Cross Street, Oswestry, Shropshire, SY11 2NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/09/2022
Mr Ewan Connor Ellis
(~26 year old British national)
28 Cross Street, Oswestry, Shropshire, SY11 2NG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/09/2022
Connections
(Shared officers)
- MR EWAN CONNOR ELLIS
- MISS MATILDA HERBERT
SANDERS AND ELLIS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERBERT AND ELLIS LIMITED: Maps
Maps show the location of the postcode of the registered office, SY11 2NG.
Map of HERBERT AND ELLIS LIMITED at local scale
Map of HERBERT AND ELLIS LIMITED at district scale
More Companies in SY11 2NG
Other companies with registered offices in SY11 2NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)