Boneham & Turner Limited

General information

Name:

Boneham & Turner Ltd

Office Address:

Boneham & Turner Ltd Oddicroft Lane NG17 5FS Sutton-in-ashfield

Number: 00151276

Incorporation date: 1918-08-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01623445451

Emails:

  • sales@boneham.co.uk
  • sales@bonehamusa.com

Website

www.boneham.co.uk

Description

Data updated on:

Boneham & Turner Limited is officially located at Sutton-in-ashfield at Boneham & Turner Ltd. Anyone can find this business by the zip code - NG17 5FS. The enterprise has been in the field on the UK market for one hundred and six years. This enterprise is registered under the number 00151276 and its last known status is active. This enterprise's classified under the NACE and SIC code 25730, that means Manufacture of tools. 2022-07-31 is the last time when account status updates were reported.

The firm has registered two trademarks, all are valid. The first trademark was licensed in 2016. The one which will become invalid sooner, i.e. in January, 2026 is BONEHAM.

In order to meet the requirements of its clientele, this limited company is constantly being supervised by a group of two directors who are Peter B. and Charles B.. Their successful cooperation has been of utmost importance to this specific limited company since 2015. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Peter B. as a secretary since the appointment on 2012-09-26.

Trade marks

Trademark UK00003143428
Trademark image:-
Trademark name:BONEHAM
Status:Registered
Filing date:2016-01-08
Date of entry in register:2016-04-01
Renewal date:2026-01-08
Owner name:Boneham & Turner Limited
Owner address:Oddicroft Lane, SUTTON-IN-ASHFIELD, United Kingdom, NG17 5FS
Trademark UK00003149900
Trademark image:-
Trademark name:Shimpress
Status:Registered
Filing date:2016-02-15
Date of entry in register:2016-07-08
Renewal date:2026-02-15
Owner name:Boneham & Turner Limited
Owner address:Oddicroft Lane, SUTTON-IN-ASHFIELD, United Kingdom, NG17 5FS

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 01 April 2015

Latest update: 6 March 2024

Peter B.

Role: Secretary

Appointed: 26 September 2012

Latest update: 6 March 2024

Charles B.

Role: Director

Appointed: 01 April 2003

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Peter B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles B. has substantial control or influence over the company owns over 3/4 of company shares and has 1/2 or less of voting rights.

Peter B.
Notified on 26 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Charles B.
Notified on 26 September 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 30 April 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 April 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Duncan & Toplis Limited

Address:

14 London Road

Post code:

NG24 1TW

City / Town:

Newark

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Services (by SIC Code)

  • 25730 : Manufacture of tools
  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
105
Company Age

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