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BONNINGATE LTD

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

This company is commonly known as Bonningate Ltd. The company was founded 9 years ago and was given the registration number 09777089. The firm's registered office is in DAVENTRY. You can find them at Foxhall Farmhouse Banbury Road, , Daventry, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BONNINGATE LTD
Company Number:09777089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Foxhall Farmhouse Banbury Road, Daventry, United Kingdom, NN11 3YY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhall Farmhouse Banbury Road, Daventry, United Kingdom, NN11 3YY

Director08 October 2019Active
68, Ridgeway Walk, Nottingham, United Kingdom, NG5 9DS

Director05 November 2015Active
3, Old Barn Ground, Headington, Oxford, United Kingdom, OX3 7FF

Director27 June 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 September 2015Active
2 Little Severn Hall, Stanley Lane, Bridgnorth, United Kingdom, WV16 4SR

Director15 September 2017Active
42 Clemence Road, Dagenham, United Kingdom, RM10 9YN

Director27 September 2018Active
3 Hollyfields, Broxbourne, United Kingdom, EN10 6LR

Director17 January 2019Active
19 Bleriot Road, Hounslow, United Kingdom, TW5 9LG

Director12 April 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hristiana Todorova Todorova
Notified on:08 October 2019
Status:Active
Date of birth:March 1992
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Foxhall Farmhouse Banbury Road, Daventry, United Kingdom, NN11 3YY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khalifah Thompson
Notified on:12 April 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:United Kingdom
Address:19 Bleriot Road, Hounslow, United Kingdom, TW5 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andreas Theochari
Notified on:17 January 2019
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:United Kingdom
Address:3 Hollyfields, Broxbourne, United Kingdom, EN10 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sage Chinedu Ogbechie
Notified on:27 September 2018
Status:Active
Date of birth:November 1998
Nationality:Nigerian
Country of residence:United Kingdom
Address:42 Clemence Road, Dagenham, United Kingdom, RM10 9YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Jackson
Notified on:15 September 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Little Severn Hall, Stanley Lane, Bridgnorth, United Kingdom, WV16 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Dunne
Notified on:30 June 2016
Status:Active
Date of birth:May 1990
Nationality:Irish
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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