HERONS BONSAI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herons Bonsai Limited. The company was founded 37 years ago and was given the registration number 02173570. The firm's registered office is in LINGFIELD. You can find them at Wire Mill Lane, Newchapel, Lingfield, Surrey. This company's SIC code is 01300 - Plant propagation.
Company Information
| Name | : | HERONS BONSAI LIMITED |
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| Company Number | : | 02173570 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 1987 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01300 - Plant propagation
- 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Wire Mill Lane, Newchapel, Lingfield, Surrey, RH7 6HJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wire Mill Lane, Newchapel, Lingfield, RH7 6HJ | Director | 20 November 2020 | Active |
| Wire Mill Lane, Newchapel, Lingfield, RH7 6HJ | Director | - | Active |
| Wire Mill Lane, Newchapel, Lingfield, RH7 6HJ | Secretary | - | Active |
| Wire Mill Lane, Newchapel, Lingfield, RH7 6HJ | Director | - | Active |
People with Significant Control
| Angela Chan |
| Notified on | : | 15 April 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Address | : | Wire Mill Lane, Lingfield, RH7 6HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
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| Dawn Heather Chan |
| Notified on | : | 20 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Address | : | Wire Mill Lane, Lingfield, RH7 6HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Peter Chan |
| Notified on | : | 20 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1940 |
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| Nationality | : | British |
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| Address | : | Wire Mill Lane, Lingfield, RH7 6HJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)