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BONCHESTER FREEHOLD COMPANY LIMITED

BONCHESTER FREEHOLD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBONCHESTER FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05516180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONCHESTER FREEHOLD COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BONCHESTER FREEHOLD COMPANY LIMITED located?

    Registered Office Address
    2 Bonchester Close
    BR7 5HS Chislehurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONCHESTER FREEHOLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BONCHESTER FREEHOLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BONCHESTER FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Bavin as a director on May 19, 2023

    		2 pagesAP01

    Notification of Brenda Wilmot as a person with significant control on Dec 08, 2022

    		2 pagesPSC01

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 4 Bonchester Close Chislehurst BR7 5HS England to 2 Bonchester Close Chislehurst BR7 5HS on May 18, 2023

    		1 pagesAD01

    Cessation of Ian Gordon Mcgarry as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Termination of appointment of Ian Gordon Mcgarry as a director on Dec 08, 2022

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jun 07, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.06.2022 and 13.06.2022.

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Notification of Ian Gordon Mcgarry as a person with significant control on Sep 17, 2020

    		2 pagesPSC01

    Appointment of Mrs Brenda Wilmot as a director on Sep 17, 2020

    		2 pagesAP01

    Registered office address changed from 14 Wellington Parade Walmer Deal Kent CT14 8AA England to 4 Bonchester Close Chislehurst BR7 5HS on Sep 17, 2020

    		1 pagesAD01

    Cessation of Robert Rackliffe as a person with significant control on Sep 17, 2020

    		1 pagesPSC07

    Termination of appointment of Robert Rackliffe as a director on Sep 17, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Appointment of Mr Ian Gordon Mcgarry as a director on Nov 26, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BONCHESTER FREEHOLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		104451510001
    BAVIN, Christopher
    Bonchester Close
    BR7 5HS Chislehurst
    2
    England
    		Director
    Bonchester Close
    BR7 5HS Chislehurst
    2
    England
    		EnglandBritish309240780001
    WILMOT, Brenda
    Bonchester Close
    BR7 5HS Chislehurst
    2
    England
    		Director
    Bonchester Close
    BR7 5HS Chislehurst
    2
    England
    		EnglandBritish274810080001
    REGAN, Wendy Jane
    1 Bonchester Close
    Camden Park Road
    BR7 5HS Chislehurst
    Kent
    		Secretary
    1 Bonchester Close
    Camden Park Road
    BR7 5HS Chislehurst
    Kent
    		British79640010002
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		104451510001
    CUMMING, David John
    4 Bonchester Close
    BR7 5HS Chislehurst
    Kent
    		Director
    4 Bonchester Close
    BR7 5HS Chislehurst
    Kent
    		British107709470001
    MCGARRY, Ian Gordon
    Bonchester Close
    BR7 5HS Chislehurst
    4
    England
    		Director
    Bonchester Close
    BR7 5HS Chislehurst
    4
    England
    		EnglandBritish160061000003
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		EnglandBritish38598480001
    RACKLIFFE, Robert
    14 Wellington Parade
    CT14 8AA Walmer
    Shearwaters
    Kent
    United Kingdom
    		Director
    14 Wellington Parade
    CT14 8AA Walmer
    Shearwaters
    Kent
    United Kingdom
    		EnglandBritish43769910008
    REGAN, Michael Allen
    1 Bonchester Close
    Camden Park Road
    BR7 5HS Chislehurst
    Kent
    		Director
    1 Bonchester Close
    Camden Park Road
    BR7 5HS Chislehurst
    Kent
    		British57856920002
    WILMOT, Kenneth
    Bonchester Close
    BR7 5HS Chislehurst
    1
    Kent
    		Director
    Bonchester Close
    BR7 5HS Chislehurst
    1
    Kent
    		British139185160001
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		104451510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONCHESTER FREEHOLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Brenda Wilmot
    Bonchester Close
    BR7 5HS Chislehurst
    2
    England
    		Dec 08, 2022
    Bonchester Close
    BR7 5HS Chislehurst
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 Ian Gordon Mcgarry
    Bonchester Close
    BR7 5HS Chislehurst
    4
    England
    		Sep 17, 2020
    Bonchester Close
    BR7 5HS Chislehurst
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Rackliffe
    Wellington Parade
    Walmer
    CT14 8AA Deal
    14
    Kent
    England
    		Jun 01, 2016
    Wellington Parade
    Walmer
    CT14 8AA Deal
    14
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0