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BONNINGTON EPR INTERNATIONAL LIMITED

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

This company is commonly known as Bonnington Epr International Limited. The company was founded 15 years ago and was given the registration number 06674653. The firm's registered office is in LONDON. You can find them at 30 Millbank, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BONNINGTON EPR INTERNATIONAL LIMITED
Company Number:06674653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:30 Millbank, London, SW1P 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Millbank, London, SW1P 4DU

Secretary01 February 2018Active
30, Millbank, London, SW1P 4DU

Director31 March 2016Active
30, Millbank, London, SW1P 4DU

Director31 March 2016Active
30, Millbank, London, United Kingdom, SW1P 4DU

Secretary18 August 2008Active
30, Millbank, London, United Kingdom, SW1P 4DU

Director18 August 2008Active
Top Flat, 32 Chester Way, Kennington, London, SE11 4UR

Director18 August 2008Active
30, Millbank, London, United Kingdom, SW1P 4DU

Director18 August 2008Active
26 Springfield Avenue, London, N10 3SU

Director18 August 2008Active
30, Millbank, London, United Kingdom, SW1P 4DU

Director18 August 2008Active
30, Millbank, London, United Kingdom, SW1P 4DU

Director18 August 2008Active

People with Significant Control

Epr Architects Group Limited
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:30, Millbank, London, England, SW1P 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-02-22Officers

Change person secretary company with change date.

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2018-02-21Officers

Appoint person secretary company with name date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Officers

Termination secretary company with name termination date.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-14Officers

Termination director company with name termination date.

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2016-04-14Officers

Termination director company with name termination date.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Officers

Change person director company with change date.

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