Bonnington Group Limited

General information

Name:

Bonnington Group Ltd

Office Address:

Railview Lofts 19c Commercial Road BN21 3XE Eastbourne

Number: 03709608

Incorporation date: 1999-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Bonnington Group was registered on 1999-02-08 as a Private Limited Company. This business's registered office could be found at Eastbourne on Railview Lofts, 19c Commercial Road. In case you need to get in touch with this company by post, its postal code is BN21 3XE. The official registration number for Bonnington Group Limited is 03709608. The company's name change from Needward to Bonnington Group Limited took place on 2005-02-04. This business's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

In order to be able to match the demands of their clients, this specific limited company is continually improved by a unit of three directors who are Brian M., Patricia M. and James M.. Their successful cooperation has been of cardinal use to this limited company for 15 years. In order to provide support to the directors, the limited company has been utilizing the expertise of Patricia M. as a secretary since the appointment on 2009-11-26.

  • Previous company's names
  • Bonnington Group Limited 2005-02-04
  • Needward Limited 1999-02-08

Company staff

Patricia M.

Role: Secretary

Appointed: 26 November 2009

Latest update: 26 January 2024

Brian M.

Role: Director

Appointed: 18 November 2009

Latest update: 26 January 2024

Patricia M.

Role: Director

Appointed: 31 January 2005

Latest update: 26 January 2024

James M.

Role: Director

Appointed: 15 February 1999

Latest update: 26 January 2024

People with significant control

Executives who have control over this firm are as follows: Brian M. has substantial control or influence over the company. James M. has substantial control or influence over the company. Patricia M. has substantial control or influence over the company.

Brian M.
Notified on 7 February 2017
Nature of control:
substantial control or influence
James M.
Notified on 7 February 2017
Nature of control:
substantial control or influence
Patricia M.
Notified on 7 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Number Shares Issued Fully Paid 49,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 3,217,219
Creditors 3,311,122
Investments Fixed Assets 8,739,437
Investments In Group Undertakings 8,739,437
Other Creditors 93,294
Total Assets Less Current Liabilities 4,988,622
Number Shares Issued Fully Paid 49,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Total Assets Less Current Liabilities 5,428,315
Trade Creditors Trade Payables 609
Creditors 3,311,433
Investments Fixed Assets 8,739,436
Number Shares Issued Fully Paid 49,000
Other Creditors 94,214
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 3,307,231
Average Number Employees During Period 3
Investments In Group Undertakings 8,739,436
Total Assets Less Current Liabilities 5,335,339
Creditors 3,404,097
Investments Fixed Assets 8,739,436
Number Shares Issued Fully Paid 49,000
Other Creditors 96,866
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 3,659,812
Creditors 3,756,850
Investments Fixed Assets 8,739,436
Investments In Group Undertakings 8,739,436
Other Creditors 97,038
Total Assets Less Current Liabilities 4,982,586

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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