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BONNINGTON SYON LANE LIMITED

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

This company is commonly known as Bonnington Syon Lane Limited. The company was founded 18 years ago and was given the registration number 05765048. The firm's registered office is in EASTBOURNE. You can find them at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONNINGTON SYON LANE LIMITED
Company Number:05765048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE

Secretary30 November 2014Active
Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE

Secretary26 November 2009Active
Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE

Director18 November 2009Active
Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE

Director18 November 2009Active
30 Briar Dene, Maidenhead, SL6 6SF

Secretary31 March 2006Active
10 Serlby Court, 29 Somerset Square, London, W14 8EF

Director31 March 2006Active
101, Syon Lane, Gillette Corner, Isleworth, TW7 5LW

Director18 November 2009Active

People with Significant Control

Bonnington Group Limited
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:Railview Lofts, 19c Commercial Road, Eastbourne, England, BN21 3XE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Resolution

Resolution.

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2022-05-31Incorporation

Memorandum articles.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type small.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-06-27Insolvency

Liquidation receiver cease to act receiver.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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