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BONNERS DIRECT LIMITED

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

This company is commonly known as Bonners Direct Limited. The company was founded 25 years ago and was given the registration number 03677094. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BONNERS DIRECT LIMITED
Company Number:03677094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary31 October 2000Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director02 December 1998Active
5 Astaire Avenue, Eastbourne, BN22 8UN

Secretary02 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 1998Active
5 Astaire Avenue, Eastbourne, BN22 8UN

Director02 December 1998Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director02 December 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 1998Active

People with Significant Control

Mr Anthony James White
Notified on:12 January 2024
Status:Active
Date of birth:April 1974
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony James White
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Oldfield-Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-07Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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