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GEOFFREY BONNER LTD

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

This company is commonly known as Geoffrey Bonner Ltd. The company was founded 6 years ago and was given the registration number 11337678. The firm's registered office is in READING. You can find them at 25 Cintra Close, , Reading, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GEOFFREY BONNER LTD
Company Number:11337678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:25 Cintra Close, Reading, England, RG2 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Mornington Street, London, England, NW1 7QE

Director11 December 2019Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director30 April 2018Active

People with Significant Control

Mr Geoffrey Peter Bonner
Notified on:11 June 2020
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:25, Cintra Close, Reading, England, RG2 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Arthur David
Notified on:11 December 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:25, Cintra Close, Reading, England, RG2 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:04 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved compulsory.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-22Address

Default companies house registered office address applied.

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2021-02-24Officers

Appoint person secretary company with name date.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-06-20Persons with significant control

Cessation of a person with significant control.

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2020-06-20Persons with significant control

Notification of a person with significant control.

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2020-06-20Officers

Termination director company with name termination date.

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2020-06-20Address

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

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2020-06-20Resolution

Resolution.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Resolution

Resolution.

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2020-06-11Officers

Notice of removal of a director.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Address

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

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Address

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

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