BONNEVILLE COVENTRY LIMITED

Overview

Company Name	BONNEVILLE COVENTRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02308074
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONNEVILLE COVENTRY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BONNEVILLE COVENTRY LIMITED located?

Registered Office Address	Ashby Road Measham,Swadlincote DE12 7JP Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BONNEVILLE COVENTRY LIMITED?

Previous Company Names
Company Name	From	Until
TRIUMPH MOTORCYCLES LIMITED	Feb 28, 1989	Feb 28, 1989
TRIUMPH MOTORCYCLES LIMITED	Oct 21, 1988	Oct 21, 1988

What are the latest accounts for BONNEVILLE COVENTRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BONNEVILLE COVENTRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for BONNEVILLE COVENTRY LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Appointment of Mrs Laura Hannah Jeanne Cork as a director on May 10, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of John Stuart Bloor as a director on May 10, 2025	1 pages	TM01

Apr 04, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Jan 31, 2025	Director's details changed for Mr John Stuart Bloor on Jan 28, 2025	2 pages	CH01

Oct 04, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Director's details changed for Mr John Lambert Eastham on Sep 12, 2024	2 pages	CH01

Aug 19, 2024	Notification of Triumph Motorcycles Group Limited as a person with significant control on Aug 19, 2024	2 pages	PSC02

Aug 19, 2024	Cessation of Bloor Holdings Limited as a person with significant control on Aug 19, 2024	1 pages	PSC07

Aug 19, 2024	Cessation of John Stuart Bloor as a person with significant control on Aug 19, 2024	1 pages	PSC07

Mar 13, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Mr John Stuart Bloor on Mar 29, 2022	2 pages	CH01

Mar 30, 2022	Change of details for Mr John Stuart Bloor as a person with significant control on Mar 29, 2022	2 pages	PSC04

Dec 17, 2021	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Nov 12, 2021	Appointment of Mr Nicholas Simon Bloor as a director on Nov 01, 2021	2 pages	AP01

Nov 12, 2021	Appointment of Mr Adam Jody Samples as a director on Nov 01, 2021	2 pages	AP01

Oct 04, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Nov 07, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BONNEVILLE COVENTRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHTA, Dinesh Ishwerlal Khushalbhai Ashby Road Measham,Swadlincote DE12 7JP Derbyshire	Feb 29, 1992		Secretary	Ashby Road Measham,Swadlincote DE12 7JP Derbyshire		British			48905640001
BLOOR, Nicholas Simon Normandy Way LE10 3BZ Hinckley Triumph Motorcycles Limited Leicestershire England	Nov 01, 2021		Director	Normandy Way LE10 3BZ Hinckley Triumph Motorcycles Limited Leicestershire England	England	British	1976-8	Chief Executive Officer	289427920001
CORK, Laura Hannah Jeanne Ashby Road Measham,Swadlincote DE12 7JP Derbyshire	May 10, 2025		Director	Ashby Road Measham,Swadlincote DE12 7JP Derbyshire	United Kingdom	British	1976-7	Accountant	317748150001
EASTHAM, John Lambert Ashby Road Measham,Swadlincote DE12 7JP Derbyshire	Oct 11, 1991		Director	Ashby Road Measham,Swadlincote DE12 7JP Derbyshire	England	British	1951-12	Accountant	2921390013
MEHTA, Dinesh Ishwerlal Khushalbhai 20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire	Feb 22, 2000		Director	20 Rydal Gardens LE65 1FJ Ashby De La Zouch Leicestershire	United Kingdom	British	1951-11	Chartered Accountant	48905640001
SAMPLES, Adam Jody Normandy Way LE10 3BZ Hinckley Triumph Motorcycles Limited Leicestershire England	Nov 01, 2021		Director	Normandy Way LE10 3BZ Hinckley Triumph Motorcycles Limited Leicestershire England	England	British	1976-10	Chief Financial Officer	131487660003
HANCOCK, Douglas Harold 38 Allison Gardens Beeston NG9 5DG Nottingham Nottinghamshire		Feb 28, 1992	Secretary	38 Allison Gardens Beeston NG9 5DG Nottingham Nottinghamshire		British			2921360001
ASTON, Roy 225 Derby Road Beeston NG9 3AZ Nottingham Nottinghamshire		Feb 17, 2000	Director	225 Derby Road Beeston NG9 3AZ Nottingham Nottinghamshire		British	1948-8	Accountant	2925800001
BLOOR, John Stuart Ashby Road Measham,Swadlincote DE12 7JP Derbyshire		May 10, 2025	Director	Ashby Road Measham,Swadlincote DE12 7JP Derbyshire	Guernsey	British	1943-6	Company Director	2921380086
WHARTON, Karl The White House Barton Road CV13 6NB Congerstone Warwickshire	Feb 22, 2000	Dec 13, 2002	Director	The White House Barton Road CV13 6NB Congerstone Warwickshire		British	1961-1	Accountant	91722860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONNEVILLE COVENTRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triumph Motorcycles Group Limited

Aug 19, 2024

Ashby Road

Measham

DE12 7JP Swadlincote

Ashby Road

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02138263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bloor Holdings Limited

Apr 06, 2016

Ashby Road

Measham

DE12 7JP Swadlincote

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Registrar Of Companies, Cardiff
Registration Number	02080245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Stuart Bloor

Apr 06, 2016

Ashby Road

Measham,Swadlincote

DE12 7JP Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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