BUNDUQ COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BUNDUQ COMPANY LIMITED

COMPANY NUMBER
00985387

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
23/07/1970 (54 years and 4 months old)

WEBSITE
www.bunduq.com

CONFIRMATION STATEMENT MADE UP TO
30/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

TRADING ADDRESSES

1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.1M

70.57%

NET WORTH

£1.9M

1.33%

TOTAL LIABILITIES

£78.9M

8.14%

NET ASSETS

£1.9M

1.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

85

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNITED PETROLEUM DEVELOPMENT CO. LTD	N/A	N/A
BUNDUQ COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Ahmed Abubakr Al-Emadi (929545055) has left the board
Date: 21/05/2024	Event: New Board Member Ali Saleh Al-Menhali (932313536) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUNDUQ COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.1M

70.57%

NET WORTH

£1.9M

1.33%

TOTAL LIABILITIES

£78.9M

8.14%

NET ASSETS

£1.9M

1.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

85

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNITED PETROLEUM DEVELOPMENT CO. LTD	Owned: 66.67 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
UNITED PETROLEUM DEVELOPMENT CO LTD	Owned: 33.33 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PETERSHILL SECRETARIES LIMITED 28/10/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 24	View Report
Hiroyuki Wada 01/04/2019 - Present (5 years and 7 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hiroaki Minamoto 01/04/2021 - Present (3 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ichiro Shikano 01/04/2023 - Present (1 years and 7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tayba Al Hashemi 01/04/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNITED PETROLEUM DEVELOPMENT CO. LTD	N/A	N/A
BUNDUQ COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: Ahmed Abubakr Al-Emadi (929545055) has left the board
Date: 21/05/2024	Event: New Board Member Ali Saleh Al-Menhali (932313536) Appointed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 12/05/2023	Event: Ahmad Saqer Al Suwaidi (924854329) has left the board
Date: 12/05/2023	Event: New Board Member Sumito Nogami (921354738) Appointed
Date: 12/05/2023	Event: Saud Mubarak Mohamed Al Mehairbi (916621410) has left the board
Date: 12/05/2023	Event: New Board Member Tayba Al Hashemi (930884511) Appointed
Date: 12/05/2023	Event: Minoru Aida (929754507) has left the board
Date: 17/04/2023	Event: New Board Member Ichiro Shikano (930785869) Appointed
Date: 17/04/2023	Event: Yutaka Yamada (924854328) has left the board
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Masahiro Koyama (928328563) has left the board
Date: 05/07/2022	Event: New Board Member Minoru Aida (929754507) Appointed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Mohammed Zayed Saeed Al Hamad (920482459) has left the board
Date: 06/05/2022	Event: New Board Member Ahmed Abubakr Al-Emadi (929545055) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Board Member Masahiro Koyama (928328563) Appointed
Date: 19/05/2021	Event: New Board Member Hiroaki Minamoto (928328561) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Change in Reg. Office
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Hiroyuki Wada (925731255) Appointed
Date: 11/04/2019	Event: Fumiaki Sakagami (920482504) has left the board
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: Yasser Saeed Omran Al Mazrouei (916619873) has left the board
Date: 20/07/2018	Event: New Board Member Yutaka Yamada (924854328) Appointed
Date: 20/07/2018	Event: New Board Member Ahmad Saqer Al Suwaidi (924854329) Appointed
Date: 20/07/2018	Event: New Board Member Hidefumi Takasu (924854327) Appointed
Date: 20/07/2018	Event: Kimiya Nakamura (915102806) has left the board
Date: 20/07/2018	Event: Tetsuo Yamada (920482479) has left the board
Date: 20/07/2018	Event: Takeru Kotaka (920477517) has left the board
Date: 20/07/2018	Event: Sumito Nogami (921354738) has left the board
Date: 20/07/2018	Event: Nobuo Ishii (916139184) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 15/09/2016	Event: Nobuo Ishii (921354588) has left the board
Date: 15/09/2016	Event: New Board Member Nobuo Ishii (916139184) Appointed
Date: 08/09/2016	Event: New Board Member Masanori Hosoya (921354621) Appointed
Date: 08/09/2016	Event: New Board Member Nobuo Ishii (921354588) Appointed
Date: 08/09/2016	Event: New Board Member Sumito Nogami (921354738) Appointed
Date: 07/09/2016	Event: Fumiyasu Kuwada (920477520) has left the board

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BUNDUQ COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.1M

£1.9M

£78.9M

£1.9M

People Overview

6

85

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.1M

£1.9M

£78.9M

£1.9M

Accounts

People Overview

6

85

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™