General information

Name:

Bonnerhill Road Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 09743564

Incorporation date: 2015-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonnerhill Road Limited can be found at London at 14th Floor. You can search for the firm by its zip code - W1G 0PW. The enterprise has been in the field on the British market for nine years. The company is registered under the number 09743564 and its state is active. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2021-12-31 is the last time when company accounts were reported.

Regarding to the following business, all of director's obligations have so far been carried out by Colm E. and Jean E.. Out of these two individuals, Colm E. has been with the business for the longest time, having become one of the many members of the Management Board on 2015-08-21.

Executives who control the firm include: Jean E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colm E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Colm E.

Role: Director

Appointed: 21 August 2015

Latest update: 23 April 2024

Jean E.

Role: Director

Appointed: 21 August 2015

Latest update: 23 April 2024

People with significant control

Jean E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colm E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colm E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-08-21
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 August 2017

Company filings

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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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