This company is commonly known as Bonneyhall Limited. The company was founded 29 years ago and was given the registration number 02926785. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, 68 Grafton Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BONNEYHALL LIMITED |
|---|---|---|
| Company Number | : | 02926785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Grafton Way, 68 Grafton Way, London, England, W1T 5DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE | Director | 25 March 2002 | Active |
| Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE | Secretary | 10 May 1994 | Active |
| Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE | Secretary | 07 December 2017 | Active |
| Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE | Secretary | 10 September 2004 | Active |
| Hamstead Park, Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE | Secretary | 01 September 2014 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 May 1994 | Active |
| Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE | Director | 10 May 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 May 1994 | Active |
| Mr Dominic Gwyn-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hamstead Park, Hamstead Marshall, Newbury, England, RG20 0HE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
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