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Bonneyhome Limited, EN5 5TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONNEYHOME LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 January 2021Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Corporate Director03 January 2017Active
49 Eastlake House, Frampton Street, London, NW8

Secretary20 January 1994Active
26, Kings Chase, Chiltern Close, Bushey, WD23 4PZ

Secretary07 July 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 January 1994Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 May 2012Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 October 2009Active
120 East Road, London, N1 6AA

Nominee Director10 January 1994Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 May 2012Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Corporate Director20 January 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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