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BONFIRE HILL LIMITED

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

This company is commonly known as Bonfire Hill Limited. The company was founded 17 years ago and was given the registration number 06036005. The firm's registered office is in BATH. You can find them at 17 Springfield Place, Lansdown Road, Bath, Somerset. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BONFIRE HILL LIMITED
Company Number:06036005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:17 Springfield Place, Lansdown Road, Bath, Somerset, BA1 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Putney Bridge Road, London, SW15 2NY

Secretary15 May 2007Active
17, Springfield Place, Bath, England, BA1 5RA

Director13 January 2010Active
17, Springfield Place, Lansdown Road, Bath, BA1 5RA

Director13 June 2012Active
17, Springfield Place, Lansdown Road, Bath, BA1 5RA

Director06 June 2008Active
17 Springfield Place, Lansdown Road, Bath, BA1 5RA

Secretary21 December 2006Active
17 Springfield Place, Lansdown Road, Bath, BA1 5RA

Secretary15 January 2007Active
17 Springfield Place, Lansdown Road, Bath, BA1 5RA

Director21 December 2006Active
5 Silverhill Crescent, Kenilworth, Cape Town, South Africa, FOREIGN

Director15 January 2007Active
14 Thorp Arch Mill, Thorp Arch, Wetherby, LS23 7DZ

Director15 January 2007Active

People with Significant Control

Mr Edward Charles William Adams
Notified on:21 December 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:17, Springfield Place, Bath, BA1 5RA
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-14Officers

Change person director company with change date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-12Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Gazette

Gazette filings brought up to date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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