BONNERHILL ROAD LIMITED

Overview

Company Name	BONNERHILL ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09743564
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2015

Summary

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

What is the purpose of BONNERHILL ROAD LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BONNERHILL ROAD LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BONNERHILL ROAD LIMITED?

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

What is the status of the latest confirmation statement for BONNERHILL ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for BONNERHILL ROAD LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 21, 2022	Change of details for Mrs Jean Egan as a person with significant control on Oct 01, 2022	2 pages	PSC04

Oct 19, 2022	Director's details changed for Mrs Jean Egan on Oct 01, 2022	2 pages	CH01

Aug 22, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Change of details for Mr Colm Michael Egan as a person with significant control on Aug 02, 2021	2 pages	PSC04

Aug 02, 2021	Change of details for Mrs Jean Egan as a person with significant control on Aug 02, 2021	2 pages	PSC04

Aug 02, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 02, 2021	1 pages	AD01

Aug 02, 2021	Director's details changed for Mrs Jean Egan on Aug 02, 2021	2 pages	CH01

Aug 02, 2021	Director's details changed for Mr Colm Michael Egan on Aug 02, 2021	2 pages	CH01

Dec 28, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 20, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Cessation of Colm Michael Egan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 10, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of BONNERHILL ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Colm Michael 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Aug 21, 2015		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom		United Kingdom	British	1963-6		34723130004
EGAN, Jean 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Aug 21, 2015		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom		United Kingdom	British	1963-4		200370760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONNERHILL ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colm Michael Egan 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Apr 06, 2016	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colm Michael Egan 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jean Egan 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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