BH

BUN HILL FIELDS LIMITED

Dissolved

Company number 05263708

Cambridge, England · Incorporated 19 October 2004

50/60 Station Road, Cambridge, CB1 2JH, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2020

Company overview

BUN HILL FIELDS LIMITED was a private limited company incorporated on 19 October 2004 and registered in England and Wales and dissolved on 25 March 2025. Its registered office is at 50/60 Station Road, Cambridge, CB1 2JH, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Velvetside Limited, which holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The sole director is FITZPATRICK, Patrick Rickard Murphy (appointed 19 October 2004). HS SECRETARIAL LIMITED acts as corporate secretary. Three former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2023, were filed on 3 July 2024. The latest confirmation statement was made up to 19 October 2023. Companies House holds 64 filings for this company, most recently a gazette filing on 25 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2023
Next due
—
Confirmation statement Up to date
Last filed
19 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2023

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

Officers

HS
HS SECRETARIAL LIMITED
Corporate Secretary
18 June 2013
FP
FITZPATRICK, Patrick Rickard Murphy
Director
19 October 2004
LR
LEGALSURF REGISTRARS LIMITED
Corporate Secretary · Resigned
24 January 2006
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
19 October 2004
FJ
FLEMING JONES, Susan Joy
Secretary · Resigned
19 October 2004

Persons with significant control

PS
Velvetside Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2020

Funding

1 funding round
1 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
25 March 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Capital Allotment Shares
Capital
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
19 October 2007 View
Resolution
Resolution
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Address
31 January 2006 View
Legacy
Officers
27 October 2004 View
Incorporation Company
Incorporation
19 October 2004 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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