BONAM & BERRY HOLDINGS LIMITED

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BONAM & BERRY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11135706

Incorporation date

05/01/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Glaisdale Drive East, Nottingham NG8 4GUCopy
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Latest events (Record since 05/01/2018)
dot icon02/04/2026
Cessation of Paul Bonam as a person with significant control on 2026-03-31
dot icon02/04/2026
Cessation of Martin Jeffrey Spencer as a person with significant control on 2026-03-31
dot icon02/04/2026
Notification of Bonam & Berry 4Sd Limited as a person with significant control on 2026-03-31
dot icon02/04/2026
Appointment of Mr Benjamin David Spencer as a director on 2026-03-31
dot icon02/04/2026
Appointment of Mr Daniel Dudson as a director on 2026-03-31
dot icon02/04/2026
Appointment of Mr Oliver Martin Spencer as a director on 2026-03-31
dot icon02/04/2026
Termination of appointment of Martin Jeffrey Spencer as a director on 2026-03-31
dot icon02/04/2026
Termination of appointment of Paul Bonam as a director on 2026-03-31
dot icon02/04/2026
Appointment of Mrs Frances Maria Aram as a director on 2026-03-31
dot icon09/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon05/01/2026
Termination of appointment of Andrew Robert Spencer as a director on 2026-01-01
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/02/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/02/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon07/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon09/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon07/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/03/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
dot icon28/02/2019
Confirmation statement made on 2019-01-04 with updates
dot icon07/02/2019
Change of details for Mr Martin Jeffrey Spencer as a person with significant control on 2018-10-02
dot icon07/02/2019
Cessation of Austin John Moore as a person with significant control on 2018-10-02
dot icon07/02/2019
Notification of Paul Bonam as a person with significant control on 2018-10-02
dot icon07/02/2019
Notification of Martin Jeffrey Spencer as a person with significant control on 2018-10-02
dot icon07/02/2019
Statement of capital following an allotment of shares on 2018-10-02
dot icon07/02/2019
Appointment of Mr Andrew Robert Spencer as a director on 2018-10-01
dot icon07/02/2019
Termination of appointment of Austin John Moore as a director on 2018-10-01
dot icon07/02/2019
Appointment of Mr Paul Bonam as a director on 2018-10-01
dot icon07/02/2019
Appointment of Mr Martin Jeffrey Spencer as a director on 2018-10-01
dot icon07/02/2019
Registered office address changed from Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU United Kingdom to 29 Glaisdale Drive East Nottingham NG8 4GU on 2019-02-07
dot icon16/11/2018
Registration of charge 111357060001, created on 2018-11-13
dot icon01/11/2018
Resolutions
dot icon25/10/2018
Resolutions
dot icon05/01/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
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
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer, Martin Jeffrey
Director
01/10/2018 - 31/03/2026
1
Bonam, Paul
Director
01/10/2018 - 31/03/2026
1
Spencer, Benjamin David
Director
31/03/2026 - Present
2
Spencer, Oliver Martin
Director
31/03/2026 - Present
2
Aram, Frances Maria
Director
31/03/2026 - Present
3

Persons with Significant Control

5
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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 BONAM & BERRY HOLDINGS LIMITED

BONAM & BERRY HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2018 with the registered office located at 29 Glaisdale Drive East, Nottingham NG8 4GU. There are currently 4 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 BONAM & BERRY HOLDINGS LIMITED?

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BONAM & BERRY HOLDINGS LIMITED is currently Active. It was registered on 05/01/2018 .

Where is BONAM & BERRY HOLDINGS LIMITED located?

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BONAM & BERRY HOLDINGS LIMITED is registered at 29 Glaisdale Drive East, Nottingham NG8 4GU.

What does BONAM & BERRY HOLDINGS LIMITED do?

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BONAM & BERRY HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BONAM & BERRY HOLDINGS LIMITED?

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The latest filing was on 02/04/2026: Cessation of Paul Bonam as a person with significant control on 2026-03-31.