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BONO & MURPHY HOLDINGS LIMITED

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

This company is commonly known as Bono & Murphy Holdings Limited. The company was founded 34 years ago and was given the registration number 02440545. The firm's registered office is in HARROW. You can find them at Bridge House 25-27 The Bridge, Wealdstone, Harrow, Middx. This company's SIC code is 43110 - Demolition.

Company Information

Name:BONO & MURPHY HOLDINGS LIMITED
Company Number:02440545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Bridge House 25-27 The Bridge, Wealdstone, Harrow, Middx, HA3 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Clonard Way, Pinner, HA5 4BT

Secretary08 January 2008Active
7 Clonard Way, Pinner, HA5 4BT

Director05 September 2007Active
7 Clonard Way, Pinner, HA5 4BT

Director05 September 2007Active
4 Ferndene, Bucknells Drive, St Albans, AL2 3DX

Secretary-Active
4 Daphne Court, Harrowdene Road, Wembley, HA0 2HZ

Secretary01 November 2002Active
4 Ferndene, Bucknells Drive, St Albans, AL2 3DX

Director-Active
80 Salisbury Road, Harrow, HA1 1NZ

Director-Active

People with Significant Control

Mr Mark Paul Farmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Country of residence:England
Address:25-27, The Bridge, Harrow, England, HA3 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Mary Farmer
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:25-27, The Bridge, Harrow, England, HA3 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-03-26Accounts

Accounts with accounts type total exemption small.

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2011-11-18Annual return

Annual return company with made up date full list shareholders.

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2011-03-21Accounts

Accounts with accounts type total exemption small.

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2010-11-08Annual return

Annual return company with made up date full list shareholders.

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