General information

Name:

Bonneyhome Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 02885799

Incorporation date: 1994-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonneyhome Limited is officially located at Barnet at 1 Beauchamp Court. Anyone can search for the company by its zip code - EN5 5TZ. The firm has been operating on the British market for 30 years. This firm is registered under the number 02885799 and its last known state is active. This firm's Standard Industrial Classification Code is 74990: Non-trading company. Bonneyhome Ltd released its account information for the period up to March 31, 2022. The business most recent confirmation statement was filed on November 14, 2022.

As for this specific limited company, the full range of director's responsibilities have so far been performed by Gregory T. who was appointed on Friday 1st January 2021. This limited company had been directed by Paul B. until three years ago. Additionally another director, specifically Jeffrey R. resigned 7 years ago. At least one limited company has been appointed as a director, specifically Franwyn Holdings Limited.

Financial data based on annual reports

Company staff

Gregory T.

Role: Director

Appointed: 01 January 2021

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 03 January 2017

Address: Victors Way, Barnet, Hertfordshire, EN5 5TZ, England

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Franwyn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 10 Victors Way, EN5 5TZ, Hertfordshire and was registered as a PSC under the reg no 09501938.

Franwyn Holdings Limited
Address: 1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09501938
Notified on 3 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melvyn C.
Notified on 6 April 2016
Ceased on 3 January 2017
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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