UKBizDB.co.uk

BONCHURCH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonchurch Holdings Limited. The company was founded 5 years ago and was given the registration number 12036378. The firm's registered office is in NEWPORT. You can find them at Mill Court Cottage, Furrlongs, Newport, Isle Of Wight. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BONCHURCH HOLDINGS LIMITED
Company Number:12036378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Mill Court Cottage, Furrlongs, Newport, Isle Of Wight, United Kingdom, PO30 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Court Cottage, Furrlongs, Newport, United Kingdom, PO30 2AA

Director06 June 2019Active

People with Significant Control

Mr Benedict Malcolm Anthony Sebastian Rouse
Notified on:24 October 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:13 Alpine Road, Ventnor, England, PO38 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lia Rouse
Notified on:24 October 2019
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:13 Alpine Road, Ventnor, Isle Of Wight, England, PO38 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benedict Malcolm Anthony Sebastian Rouse
Notified on:06 June 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill Court Cottage, Furrlongs, Newport, United Kingdom, PO30 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Address

Change registered office address company with date old address new address.

Download
2023-06-28Address

Change registered office address company with date old address new address.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-02-22Address

Change registered office address company with date old address new address.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Capital

Capital allotment shares.

Download
2019-11-11Capital

Capital alter shares subdivision.

Download
2019-06-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.