BONINGTON LOANS LTD
Overview
| Company Name | BONINGTON LOANS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11100941 |
| 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 BONINGTON LOANS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is BONINGTON LOANS LTD located?
| Registered Office Address | 82a James Carter Road IP28 7DE Mildenhall Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONINGTON LOANS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BONINGTON LOANS LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for BONINGTON LOANS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Joanne Claire Turner as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of capital on Feb 15, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of BONINGTON LOANS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, David | Director | Deer Park Ave EH54 8AF Livingston 8 West Lothian Scotland | Scotland | British | 208493990003 | |||||
| TURNER, Joanne Claire | Director | Tweed Mills Dunsdale Road TD7 5DZ Selkirk 8a Scottish Borders Scotland | Scotland | British | 209976400003 | |||||
| SMITH, Scott Gregory | Director | 15 Wheeler Gate Main Stree LE12 6RH Rempstone The Nightingales Loughborough England | United Kingdom | British | 54389320003 | |||||
| SMITH, Scott Gregory | Director | Deer Park Ave EH54 8AF Livingston 8 West Lothian Scotland | United Kingdom | British | 54389320003 |
Who are the persons with significant control of BONINGTON LOANS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Morgan | Apr 04, 2019 | Deer Park Ave EH54 8AF Livingston 8 West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Gregory Smith | Dec 07, 2017 | Deer Park Ave EH54 8AF Livingston 8 West Lothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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