General information

Name:

Bonners Direct Ltd

Office Address:

30-34 North Street Hailsham BN27 1DW East Sussex

Number: 03677094

Incorporation date: 1998-12-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bonners Direct Limited business has been on the market for at least 26 years, as it's been established in 1998. Registered with number 03677094, Bonners Direct was set up as a Private Limited Company with office in 30-34 North Street, East Sussex BN27 1DW. The enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. 2022-05-31 is the last time account status updates were reported.

Within the following firm, the full scope of director's duties have so far been fulfilled by Anthony W. who was appointed in 1998. This firm had been presided over by Martin D. up until October 2000. What is more another director, including Michael O. gave up the position on Friday 12th January 2024.

Anthony W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony W.

Role: Secretary

Appointed: 31 October 2000

Latest update: 28 February 2024

Anthony W.

Role: Director

Appointed: 02 December 1998

Latest update: 28 February 2024

People with significant control

Anthony W.
Notified on 12 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony W.
Notified on 6 April 2016
Ceased on 12 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael O.
Notified on 6 April 2016
Ceased on 12 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 11 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 11 February 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

Similar companies nearby

Closest companies