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BONINGTON LOANS LTD

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

This company is commonly known as Bonington Loans Ltd. The company was founded 6 years ago and was given the registration number 11100941. The firm's registered office is in MILDENHALL. You can find them at 82a James Carter Road, , Mildenhall, Suffolk. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BONINGTON LOANS LTD
Company Number:11100941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:82a James Carter Road, Mildenhall, Suffolk, England, IP28 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Deer Park Ave, Livingston, Scotland, EH54 8AF

Director07 December 2017Active
The Nightingales, 15 Wheeler Gate, Main Stree, Rempstone, England, LE12 6RH

Director05 December 2018Active
8, Deer Park Ave, Livingston, Scotland, EH54 8AF

Director07 December 2017Active

People with Significant Control

Mr David Morgan
Notified on:04 April 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:8, Deer Park Ave, Livingston, Scotland, EH54 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Gregory Smith
Notified on:07 December 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:8, Deer Park Ave, Livingston, Scotland, EH54 8AF
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-02-20Resolution

Resolution.

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2024-02-20Incorporation

Memorandum articles.

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2024-02-15Capital

Capital statement capital company with date currency figure.

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2024-02-15Capital

Legacy.

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2024-02-15Insolvency

Legacy.

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2024-02-15Resolution

Resolution.

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2024-02-14Capital

Capital allotment shares.

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-04-30Resolution

Resolution.

Download
2020-04-30Incorporation

Memorandum articles.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Address

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

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-04-03Officers

Termination director company with name termination date.

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