This company is commonly known as Bonneyhome Limited. The company was founded 30 years ago and was given the registration number 02885799. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BONNEYHOME LIMITED |
|---|---|---|
| Company Number | : | 02885799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Director | 01 January 2021 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Corporate Director | 03 January 2017 | Active |
| 49 Eastlake House, Frampton Street, London, NW8 | Secretary | 20 January 1994 | Active |
| 26, Kings Chase, Chiltern Close, Bushey, WD23 4PZ | Secretary | 07 July 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 January 1994 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Director | 01 May 2012 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Director | 01 October 2009 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 January 1994 | Active |
| 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ | Director | 01 May 2012 | Active |
| Enterprise House, 21 Buckle Street, London, E1 8NN | Corporate Director | 20 January 1994 | Active |
| Franwyn Holdings Limited | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ |
| Nature of control | : |
|
| Mr Melvyn Julian Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-21 | Officers | Termination director company with name termination date. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-02 | Officers | Appoint corporate director company with name date. | Download |
| 2017-02-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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