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BONSOR PENNINGTONS LIMITED

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

This company is commonly known as Bonsor Penningtons Limited. The company was founded 27 years ago and was given the registration number 03216636. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 75-77 Old London Road, , Kingston Upon Thames, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BONSOR PENNINGTONS LIMITED
Company Number:03216636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:75-77 Old London Road, Kingston Upon Thames, England, KT2 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75-77, Old London Road, Kingston Upon Thames, England, KT2 6ND

Secretary14 July 2021Active
128, Aldershot Road, Guildford, GU2 8BH

Director11 May 1999Active
49 Archel Road, West Kensington, London, W14 9QJ

Secretary16 August 1996Active
128, Aldershot Road, Guildford, GU2 8BH

Secretary11 May 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 June 1996Active
49 Archel Road, West Kensington, London, W14 9QJ

Director16 August 1996Active
61 Archel Road, London, W14 9QL

Director16 August 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 June 1996Active

People with Significant Control

Bp Commercial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Blandfield Road, London, England, SW12 8BG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Officers

Appoint person secretary company with name date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Termination secretary company with name termination date.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-08Address

Change registered office address company with date old address new address.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination director company with name termination date.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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