BF

BOUNTY FINANCE LIMITED

Dissolved

Company number 04258372

London · Incorporated 24 July 2001

Sixth Floor, 94 Wigmore Street, London, W1U 3RF

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

BOUNTY FINANCE LIMITED was a private limited company incorporated on 24 July 2001 and registered in England and Wales and dissolved on 20 December 2011. Its registered office is at Sixth Floor, 94 Wigmore Street, London, W1U 3RF. Its principal activity is classified under SIC code 7487.

The sole director is STUART, Andrew Moray, The Honourable (appointed 6 September 2007). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 3 March 2010. Companies House holds 50 filings for this company, most recently a gazette filing on 20 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUART, Andrew Moray, The Honourable
Director
6 September 2007
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
26 May 2004
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
1 February 2005
TA
TAYLOR, Anthony Michael
Director · Resigned
15 October 2001
TL
TAYLOR, Linda Ruth
Director · Resigned
15 October 2001
LC
LEWIN, Clifford James
Director · Resigned
15 October 2001
AL
ANNAN LIMITED
Corporate Director · Resigned
24 July 2001
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
24 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2011 View
Gazette Notice Voluntary
Gazette
6 September 2011 View
Dissolution Application Strike Off Company
Dissolution
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Capital
27 October 2004 View
Memorandum Articles
Incorporation
18 October 2004 View
Legacy
Capital
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Resolution
Resolution
4 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2003 View
Legacy
Accounts
15 May 2003 View
Legacy
Address
7 January 2003 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Accounts
13 August 2001 View
Incorporation Company
Incorporation
24 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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