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BONNER MCHARDY LIMITED

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

This company is commonly known as Bonner Mchardy Limited. The company was founded 15 years ago and was given the registration number 06846136. The firm's registered office is in HERTFORD. You can find them at Tooke House, 20 Bull Plain, Hertford, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BONNER MCHARDY LIMITED
Company Number:06846136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Tooke House, 20 Bull Plain, Hertford, Hertfordshire, SG14 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, City Road, London, England, EC1V 2NX

Director13 March 2009Active
124 City Road, City Road, London, England, EC1V 2NX

Director13 March 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director13 March 2009Active

People with Significant Control

Mr Richard Daniel Bonner
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Bonner
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-23Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Address

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

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Address

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

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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