Park Bonham Holdings Limited

General information

Name:

Park Bonham Holdings Ltd

Office Address:

Suite 465, Building 4 North London Business Park Oakleigh Road South N11 1GN London

Number: 09743293

Incorporation date: 2015-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Park Bonham Holdings is a firm situated at N11 1GN London at Suite 465, Building 4 North London Business Park. The company has been registered in year 2015 and is registered under reg. no. 09743293. The company has been active on the British market for nine years now and company state is active. This enterprise's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Its latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-20.

Our data detailing this specific enterprise's members implies a leadership of two directors: Mark B. and Paul B. who joined the company's Management Board on Fri, 21st Aug 2015.

Executives who have control over the firm are as follows: Mark 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. Paul 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.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 21 August 2015

Latest update: 18 March 2024

Paul B.

Role: Director

Appointed: 21 August 2015

Latest update: 18 March 2024

People with significant control

Mark B.
Notified on 6 April 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
Paul B.
Notified on 6 April 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2015-08-21
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 20th August 2023 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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