BONNEYHOME LIMITED
Overview
| Company Name | BONNEYHOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02885799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNEYHOME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONNEYHOME LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNEYHOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BONNEYHOME LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BONNEYHOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Gregory Marcus Tarn as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Simon Belchak as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Termination of appointment of Jeffrey Paul Rosen as a director on Mar 20, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2017 with updates | 8 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Appointment of Franwyn Holdings Limited as a director on Jan 03, 2017 | 2 pages | AP02 | ||
Termination of appointment of Melvyn Julian Carter as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Who are the officers of BONNEYHOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Gregory Marcus | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | 153047360005 | |||||||||
| FRANWYN HOLDINGS LIMITED | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England |
| 223831080001 | ||||||||||
| BRADLEY, Sylvia Annette | Secretary | 49 Eastlake House Frampton Street NW8 London | British | 37649890001 | ||||||||||
| KRAMER, David Philip | Secretary | Kings Chase Chiltern Close WD23 4PZ Bushey 26 | British | 37708240003 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BELCHAK, Paul Simon | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | 168873270002 | |||||||||
| CARTER, Melvyn Julian | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | 69042120011 | |||||||||
| ROSEN, Jeffrey Paul | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | England | British | 91227630002 | |||||||||
| CARTER BACKER WINTER TRUSTEES LIMITED | Director | Enterprise House 21 Buckle Street E1 8NN London | 91837900002 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BONNEYHOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franwyn Holdings Limited | Jan 03, 2017 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Melvyn Julian Carter | Apr 06, 2016 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0