UKBizDB.co.uk

BONELL PROPERTY LIMITED

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

This company is commonly known as Bonell Property Limited. The company was founded 10 years ago and was given the registration number 09030730. The firm's registered office is in HEMEL HEMPSTEAD,. You can find them at Avaland House, 110 London Road,, Apsley,, Hemel Hempstead,, Herts.. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BONELL PROPERTY LIMITED
Company Number:09030730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Avaland House, 110 London Road,, Apsley,, Hemel Hempstead,, Herts., HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Anchor Lane, Hemel Hempstead, England, HP1 1NS

Director01 January 2021Active
Avaland House, 110 London Road, Hemel Hempstead, England, HP3 9SD

Director01 May 2016Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD

Director08 May 2014Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD

Director08 May 2014Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD

Director08 May 2014Active
Avaland House, 110 London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SD

Director08 May 2014Active

People with Significant Control

Mr Matthew Edward Bone
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Address:Avaland House,, 110 London Road,, Hemel Hempstead,, HP3 9SD
Nature of control:
  • Significant influence or control
Mr Carl Michael Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Address:Avaland House,, 110 London Road,, Hemel Hempstead,, HP3 9SD
Nature of control:
  • Significant influence or control
Mr David Ralph Tossell
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Avaland House,, 110 London Road,, Hemel Hempstead,, HP3 9SD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-03-16Officers

Termination director company.

Download
2020-03-13Officers

Termination director company with name termination date.

Download
2020-01-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Officers

Appoint person director company with name date.

Download
2016-05-19Capital

Capital allotment shares.

Download
2016-05-19Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.