BONAIR LIMITED

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BONAIR LIMITED

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Key Data

Status

Active

Company No.

02391257

Incorporation date

01/06/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, First Floor, 20a The Mall, London W5 2PJCopy
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Latest events (Record since 01/06/1989)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/08/2025
Change of details for Mr Louay Adnan Yousif as a person with significant control on 2025-08-01
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon01/08/2024
Change of details for Mr Louay Adnan Yousif as a person with significant control on 2024-08-01
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon12/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP United Kingdom to Suite 1, First Floor, 20a the Mall London W5 2PJ on 2023-12-21
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon28/10/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon16/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon04/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/10/2018
Amended total exemption full accounts made up to 2017-12-31
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon19/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/11/2015
Registered office address changed from 363a Upper Richmond Road London SW15 5QJ to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 2015-11-24
dot icon24/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/11/2014
Amended total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/09/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon25/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/10/2010
Amended accounts made up to 2009-12-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon21/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-08-01 with full list of shareholders
dot icon06/01/2009
Registered office changed on 06/01/2009 from 367A upper richmond road london SW15 5QJ
dot icon30/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/08/2008
Return made up to 01/08/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon13/09/2007
Return made up to 01/08/07; no change of members
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 01/08/06; full list of members
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/09/2005
Return made up to 01/08/05; full list of members
dot icon18/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/10/2004
Return made up to 01/08/04; no change of members
dot icon23/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/10/2003
Return made up to 01/08/03; no change of members
dot icon24/10/2002
Return made up to 01/08/02; full list of members
dot icon24/10/2002
Secretary resigned
dot icon24/10/2002
New secretary appointed
dot icon23/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon06/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon26/07/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon26/07/2001
Return made up to 01/08/01; full list of members
dot icon07/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon10/10/2000
Return made up to 01/08/00; full list of members
dot icon27/03/2000
Full accounts made up to 1999-03-31
dot icon19/12/1999
Secretary resigned
dot icon19/12/1999
New secretary appointed
dot icon02/09/1999
Return made up to 01/08/99; full list of members
dot icon06/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon05/10/1998
Return made up to 01/08/98; no change of members
dot icon21/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon12/11/1997
Return made up to 01/08/97; no change of members
dot icon08/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon13/12/1996
Registered office changed on 13/12/96 from: 93 huntingfield road london SW15 5EA
dot icon13/12/1996
Return made up to 01/08/96; full list of members
dot icon22/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon09/10/1995
Return made up to 01/08/95; no change of members
dot icon16/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 01/08/94; no change of members
dot icon26/11/1993
Accounts for a dormant company made up to 1993-03-31
dot icon26/11/1993
Return made up to 01/08/93; full list of members
dot icon28/08/1992
Accounts for a dormant company made up to 1992-03-31
dot icon28/08/1992
Return made up to 01/08/92; no change of members
dot icon02/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon03/10/1991
Return made up to 01/09/91; no change of members
dot icon15/03/1991
New secretary appointed
dot icon18/02/1991
Accounts for a dormant company made up to 1990-03-31
dot icon18/02/1991
Resolutions
dot icon18/02/1991
Return made up to 30/11/90; full list of members
dot icon17/01/1990
Ad 08/05/89-28/11/89 £ si 100@1=100 £ ic 2/102
dot icon13/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/06/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

11
2022
change arrow icon-12.77 % *

* during past year

Cash in Bank

£234,839.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
258.58K
-
0.00
269.21K
-
2022
11
248.37K
-
0.00
234.84K
-
2022
11
248.37K
-
0.00
234.84K
-

Employees

2022

Employees

11 Descended-21 % *

Net Assets(GBP)

248.37K £Descended-3.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.84K £Descended-12.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BONAIR LIMITED

BONAIR LIMITED is an(a) Active company incorporated on 01/06/1989 with the registered office located at Suite 1, First Floor, 20a The Mall, London W5 2PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BONAIR LIMITED?

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BONAIR LIMITED is currently Active. It was registered on 01/06/1989 .

Where is BONAIR LIMITED located?

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BONAIR LIMITED is registered at Suite 1, First Floor, 20a The Mall, London W5 2PJ.

What does BONAIR LIMITED do?

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BONAIR LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BONAIR LIMITED have?

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BONAIR LIMITED had 11 employees in 2022.

What is the latest filing for BONAIR LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.