UKBizDB.co.uk

BONINGALE LIMITED

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

This company is commonly known as Boningale Limited. The company was founded 64 years ago and was given the registration number 00651044. The firm's registered office is in ALBRIGHTON, WOLVERHAMPTON. You can find them at Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BONINGALE LIMITED
Company Number:00651044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1960
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43999 - Other specialised construction activities n.e.c.
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director11 September 2009Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director01 October 2019Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director02 December 2020Active
Acre House, 11-15, William Road, London, England, NW1 3ER

Corporate Director05 July 2023Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Secretary11 November 2016Active
Swallow Hayes Rectory Road, Albrighton, Wolverhampton, WV7 3EP

Secretary30 July 1997Active
Apartment 2006 Southbank Towers, 83 Queensbridge Street, Southbank, Melbourne, Australia,

Secretary29 July 2004Active
Hilton Grange, Hilton Worfield, Bridgnorth, WV15 5PD

Secretary01 April 2006Active
16 Cedarwood Road, Lower Gornal, Dudley, DY3 2JD

Secretary-Active
Poplars Farm, Walcote, Lutterworth, LE17 4JT

Director-Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director01 October 2012Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director22 February 2022Active
4 Yeadon Gardens, Finchfield, Wolverhampton, WV3 8BL

Director01 August 2003Active
Old Caynton Mill, Caynton, Newport, TF10 8NF

Director20 July 1999Active
Idyates Farm, Shatterford, Bewdley, DY12 1RP

Director-Active
Swallow Hayes Rectory Road, Albrighton, Wolverhampton, WV7 3EP

Director-Active
66, Grove Road, Beccles, England, NR34 9RE

Director06 April 2004Active
Old Caynton Mill, Caynton Edgmond, Newport, TF10 8NF

Director-Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director03 September 2018Active
Damson Cottage, 7 Meeson Heath, Great Bolas, TF6 6PF

Director01 August 2003Active
Hilton Grange, Hilton Worfield, Bridgnorth, WV15 5PD

Director09 March 1999Active
21 Wood Street, Wollaston, Stourbridge, DY8 4NN

Director01 August 2007Active
32 Deer Avenue, St Peters, Worcester, WR5 3TS

Director01 August 2003Active
Pentre Isaf, Penybontfawr, Oswestry, SY10 0PQ

Director-Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director01 April 2018Active
Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, WV7 3AT

Director14 October 2021Active

People with Significant Control

Plant Market Uk Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Charles Tom Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Boningale Nurseries, Albrighton, Wolverhampton, WV7 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Penelope Margaret Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Boningale Nurseries, Albrighton, Wolverhampton, WV7 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.