BONNELLS ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | BONNELLS ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02297919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BONNELLS ELECTRICAL CONTRACTORS LIMITED?
- Electrical installation (43210) / Construction
Where is BONNELLS ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | 4 Swanbridge Industrial Park Croft Road CM8 3YN Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONNELLS ELECTRICAL CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISEHALE LIMITED | Sep 20, 1988 | Sep 20, 1988 |
What are the latest accounts for BONNELLS ELECTRICAL CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BONNELLS ELECTRICAL CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BONNELLS ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Registration of charge 022979190005, created on Oct 16, 2023 | 10 pages | MR01 | ||||||||||
Appointment of Mr David Richard Pugh as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Alan Wheal as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Patrick Taylor as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Bonnell as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Patrick Taylor as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Notification of Ea-Rs Group Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Taylor as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alan Bonnell as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mark Leonard Wheeler as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Midcroft Ruislip Middlesex HA4 8ES England to 4 Swanbridge Industrial Park Croft Road Witham CM8 3YN on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Who are the officers of BONNELLS ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Paula Elizabeth | Director | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 England | England | British | 124158420001 | |||||
| WHEAL, Alan | Director | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 England | Gibraltar | British | 314393020001 | |||||
| WHEELER, Mark Leonard | Director | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 England | United Kingdom | British | 197544360001 | |||||
| BONNELL, Susan Margaret | Secretary | 115 Sylvia Avenue Hatch End HA5 4QL Pinner Middlesex | British | 48479030002 | ||||||
| TAYLOR, Christopher Patrick | Secretary | Midcroft HA4 8ES Ruislip 2 Middlesex England | British | 26604950002 | ||||||
| BONNELL, Alan | Director | 9 Long Drive HA4 0HH Ruislip Middlesex | England | British | 26604940003 | |||||
| BONNELL, Susan Margaret | Director | 115 Sylvia Avenue Hatch End HA5 4QL Pinner Middlesex | British | 48479030002 | ||||||
| PUGH, David Richard | Director | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 England | England | British | 198543540001 | |||||
| TAYLOR, Christopher Patrick | Director | Midcroft HA4 8ES Ruislip 2 Middlesex England | United Kingdom | British | 26604950002 |
Who are the persons with significant control of BONNELLS ELECTRICAL CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ea-Rs Group Limited | Sep 30, 2023 | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Bonnell | Apr 06, 2016 | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Taylor | Apr 06, 2016 | Swanbridge Industrial Park Croft Road CM8 3YN Witham 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BONNELLS ELECTRICAL CONTRACTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0