BO'NESS RETAIL DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

07689282

Incorporation date

01/07/2011

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2011)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (2 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (56 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

05/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

03/08/2020

Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26

View PDF (2 pages)

03/08/2020

Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

05/07/2017

Notification of Bowmer & Kirkland Ltd. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Peveril Securities Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

30/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (8 pages)

06/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

06/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

04/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

09/06/2014

Auditor's resignation

View PDF (1 pages)

29/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

22/03/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

20/12/2011

Certificate of change of name

View PDF (3 pages)

12/10/2011

Current accounting period extended from 2012-07-31 to 2012-08-31

View PDF (1 pages)

01/07/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Ralph Charles	Director	01/07/2011 - Present	118
Mucklestone, Michelle Ann	Director	01/07/2011 - Present	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BO'NESS RETAIL DEVELOPMENT LIMITED

BO'NESS RETAIL DEVELOPMENT LIMITED is an(a) Active company incorporated on 01/07/2011 with the registered office located at High Edge Court Church Street, Heage, Belper, Derbyshire DE56 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BO'NESS RETAIL DEVELOPMENT LIMITED?

BO'NESS RETAIL DEVELOPMENT LIMITED is currently Active. It was registered on 01/07/2011 .

Where is BO'NESS RETAIL DEVELOPMENT LIMITED located?

BO'NESS RETAIL DEVELOPMENT LIMITED is registered at High Edge Court Church Street, Heage, Belper, Derbyshire DE56 2BW.

What does BO'NESS RETAIL DEVELOPMENT LIMITED do?

BO'NESS RETAIL DEVELOPMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BO'NESS RETAIL DEVELOPMENT LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with no updates.