Bonfield Consulting Limited

General information

Name:

Bonfield Consulting Ltd

Office Address:

Sfp 9 Ensign House Admiral's Way Marsh Wall E14 9XQ London

Number: 06418855

Incorporation date: 2007-11-06

Dissolution date: 2018-01-30

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Sfp 9 Ensign House Admiral's Way, London E14 9XQ Bonfield Consulting Limited was classified as a Private Limited Company registered under the 06418855 Companies House Reg No. It was established on 2007-11-06. Bonfield Consulting Limited had been prospering in the UK for 11 years.

The following business was overseen by a solitary director: Joanne B., who was appointed in November 2007.

Joanne B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Keith B.

Role: Secretary

Appointed: 06 November 2007

Latest update: 17 January 2023

Joanne B.

Role: Director

Appointed: 06 November 2007

Latest update: 17 January 2023

People with significant control

Joanne B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 20 November 2019
Confirmation statement last made up date 06 November 2016
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 21 July 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 April 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 July 2016
Annual Accounts 18 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 18 February 2017
Annual Accounts 4 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 4 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, January 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

C/o Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2013

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2014

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2015

Address:

744-750 5th Floor Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

HQ address,
2016

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2012

Name:

Rodliffe Accounting Ltd

Address:

C/o Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Rodliffe Accounting Ltd

Address:

5th Floor 744-750 London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2015

Name:

Rodliffe Accounting Ltd

Address:

744-750 5th Floor Salisbury House London Wall

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Rodliffe Accounting Ltd

Address:

5th Floor (744-750) Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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