Secret Bunker Management Company Limited

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Company number
12627089
Status
Active
Registered address
The Coach House, Headgate, Colchester, England, Co3 3bt
Incorporated
27 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Concordia Residential Limited
    Corporate Secretary
    Appointed: 2024-09-04
    • CONCORDIA RESIDENTIAL LIMITEDOfficer, appointed 2026-01-01
    • CONCORDIA RESIDENTIAL LIMITEDOfficer, appointed 2026-01-01
    • CONCORDIA RESIDENTIAL LIMITEDOfficer, appointed 2025-12-04
  • Carrerio, Maria De Assis
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-30
  • Goodall, Thomas Arthur
    Director
    Nationality: British · Residence: England · Appointed: 2023-12-07
  • Woodward, Chloe
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-10-07
  • Sapphire Property Management Ltd
    Corporate Secretary
    Appointed: 2022-10-01 · Resigned: 2024-09-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-29 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-11-19 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-04-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-23 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-10-21 · Type: TM01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2024-10-09 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2024-10-09 · Type: TM02

PSC / Beneficial Ownership

  • Dev Vantage Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-05-27 · Ceased 2022-10-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SECRET BUNKER MANAGEMENT COMPANY LIMITED - UK Company Risk Report