BONAM & BERRY LIMITED

Key Data

Status

Active

Company No.

01183658

Incorporation date

11/09/1974

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Glazing (43.34/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1974)

13/04/2026

Appointment of Mr Martin Jeffrey Spencer as a director on 2026-03-31

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02/04/2026

Termination of appointment of Paul Bonam as a director on 2026-03-31

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02/04/2026

Termination of appointment of Martin Jeffrey Spencer as a director on 2026-03-31

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28/05/2025

Total exemption full accounts made up to 2024-12-31

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02/05/2025

Confirmation statement made on 2025-05-02 with no updates

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29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/05/2024

Confirmation statement made on 2024-05-02 with no updates

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05/01/2024

Termination of appointment of Andrew Robert Spencer as a director on 2024-01-01

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05/01/2024

Director's details changed for Mr Daniel Dudson on 2024-01-01

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05/01/2024

Director's details changed for Martin Jeffrey Spencer on 2024-01-01

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05/01/2024

Director's details changed for Mr Paul Bonam on 2024-01-01

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05/01/2024

Director's details changed for Mr Benjamin David Spencer on 2024-01-01

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05/01/2024

Director's details changed for Mr Benjamin David Spencer on 2024-01-01

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05/01/2024

Appointment of Mr Oliver Martin Spencer as a director on 2024-01-01

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26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/08/2022

Appointment of Mr Daniel Dudson as a director on 2022-08-21

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-02 with no updates

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04/10/2021

Termination of appointment of David Ralph Parkin as a director on 2021-10-04

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/08/2020

Appointment of Mr Benjamin David Spencer as a director on 2020-08-06

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06/08/2020

Appointment of Mrs Frances Maria Aram as a director on 2020-08-06

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06/08/2020

Termination of appointment of John Kenneth Townsend as a director on 2020-08-06

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06/08/2020

Termination of appointment of David Graham Spencer as a director on 2020-08-06

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09/06/2020

Total exemption full accounts made up to 2019-12-31

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04/05/2020

Confirmation statement made on 2020-05-02 with no updates

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08/05/2019

Total exemption full accounts made up to 2018-12-31

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03/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

08/02/2019

Notification of Bonam & Berry (Holdings) Limited as a person with significant control on 2018-10-02

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08/02/2019

Cessation of John Kenneth Townsend as a person with significant control on 2018-10-02

View PDF (1 pages)

08/02/2019

Cessation of David Graham Spencer as a person with significant control on 2018-10-02

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

03/05/2018

Termination of appointment of Martin Jeffrey Spencer as a secretary on 2018-05-03

View PDF (1 pages)

20/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

02/05/2017

Appointment of Mr Andrew Robert Spencer as a director on 2017-04-28

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02/05/2017

Satisfaction of charge 3 in full

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21/04/2017

Total exemption full accounts made up to 2016-12-31

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16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (8 pages)

08/04/2016

Total exemption small company accounts made up to 2015-12-31

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20/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (8 pages)

20/05/2015

Registered office address changed from Glaisdale Drive East Nottingham Nottinghamshire NG8 4GU to 29 Glaisdale Drive East Nottingham NG8 4GU on 2015-05-20

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20/05/2015

Satisfaction of charge 1 in full

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20/05/2015

Satisfaction of charge 2 in full

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20/05/2015

Satisfaction of charge 4 in full

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10/04/2015

Total exemption small company accounts made up to 2014-12-31

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09/01/2015

Registration of charge 011836580005, created on 2015-01-07

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25/09/2014

All of the property or undertaking has been released and no longer forms part of charge 1

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25/09/2014

All of the property or undertaking has been released and no longer forms part of charge 4

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25/09/2014

All of the property or undertaking has been released and no longer forms part of charge 3

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25/09/2014

All of the property or undertaking has been released and no longer forms part of charge 3

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25/09/2014

All of the property or undertaking has been released and no longer forms part of charge 1

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16/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (8 pages)

12/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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21/05/2010

Director's details changed for David Ralph Parkin on 2010-05-15

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21/05/2010

Director's details changed for Paul Bonam on 2010-05-15

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13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

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15/05/2009

Return made up to 15/05/09; full list of members

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27/05/2008

Return made up to 16/05/08; full list of members

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06/05/2008

Total exemption small company accounts made up to 2007-12-31

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20/06/2007

Accounts for a small company made up to 2006-12-31

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17/05/2007

Return made up to 16/05/07; full list of members

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12/03/2007

Registered office changed on 12/03/07 from: factory & offices glaisdale drive east nottingham nottinghamshire NG8 4GU

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09/03/2007

Registered office changed on 09/03/07 from: 149 derby road stapleford nottingham NG9 7AS

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08/09/2006

Accounts for a small company made up to 2005-12-31

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18/07/2006

Return made up to 16/05/06; full list of members

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21/07/2005

Director's particulars changed

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20/07/2005

Return made up to 16/05/05; full list of members

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28/06/2005

Secretary resigned

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16/06/2005

Accounts for a small company made up to 2004-12-31

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16/06/2005

New secretary appointed

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04/01/2005

Director resigned

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02/06/2004

Accounts for a small company made up to 2003-12-31

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28/05/2004

Return made up to 16/05/04; full list of members

View PDF (10 pages)

03/06/2003

Accounts for a small company made up to 2002-12-31

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28/05/2003

Return made up to 16/05/03; full list of members

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15/05/2002

Return made up to 16/05/02; full list of members

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19/04/2002

Accounts for a small company made up to 2001-12-31

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25/05/2001

Accounts for a small company made up to 2000-12-31

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25/05/2001

Return made up to 16/05/01; full list of members

View PDF (10 pages)

09/05/2001

New director appointed

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09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

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09/05/2001

Director resigned

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09/05/2001

Director resigned

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06/06/2000

Return made up to 16/05/00; full list of members

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12/05/2000

Accounts for a small company made up to 1999-12-31

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20/05/1999

Accounts for a small company made up to 1998-12-31

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20/05/1999

Return made up to 16/05/99; no change of members

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17/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

27/05/1997

Full accounts made up to 1996-12-31

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27/05/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

04/10/1996

Full accounts made up to 1995-12-31

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28/05/1996

Return made up to 16/05/96; full list of members

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15/09/1995

Accounts for a small company made up to 1994-12-31

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22/05/1995

Return made up to 16/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

Return made up to 16/05/94; full list of members

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14/10/1993

Accounts for a small company made up to 1992-12-31

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24/06/1993

Return made up to 16/05/93; no change of members

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01/09/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 16/05/92; full list of members

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02/01/1992

Secretary resigned;new secretary appointed

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07/06/1991

Accounts for a small company made up to 1990-12-31

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07/06/1991

Return made up to 16/05/91; full list of members

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22/01/1991

Registered office changed on 22/01/91 from: 29A derby road long eaton nottingham NG10 1LU

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06/11/1990

Accounts for a small company made up to 1989-12-31

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06/11/1990

Return made up to 19/10/90; full list of members

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03/10/1990

Particulars of mortgage/charge

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15/02/1990

Accounts for a small company made up to 1988-12-31

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22/05/1989

Return made up to 24/04/89; full list of members

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31/08/1988

Wd 04/08/88 ad 01/01/88--------- £ si 10000@1=10000 £ ic 40000/50000

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06/05/1988

Accounts for a small company made up to 1987-12-31

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06/05/1988

Return made up to 04/04/88; full list of members

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08/02/1988

Certificate of change of name

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08/02/1988

Certificate of change of name

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27/01/1988

Resolutions

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08/04/1987

Accounts for a small company made up to 1986-12-31

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08/04/1987

Return made up to 31/03/87; full list of members

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11/09/1974

Miscellaneous

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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

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Spencer, Benjamin David	Director	06/08/2020 - Present	2
Dudson, Daniel	Director	21/08/2022 - Present	2
Bonam, Paul	Director	27/04/2001 - 31/03/2026	3
Spencer, Martin Jeffrey	Director	27/04/2001 - 31/03/2026	3
Spencer, Andrew Robert	Director	28/04/2017 - 01/01/2024	1

Persons with Significant Control

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

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Description

About BONAM & BERRY LIMITED

BONAM & BERRY LIMITED is an(a) Active company incorporated on 11/09/1974 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 LIMITED?

BONAM & BERRY LIMITED is currently Active. It was registered on 11/09/1974 .

Where is BONAM & BERRY LIMITED located?

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

What does BONAM & BERRY LIMITED do?

BONAM & BERRY LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for BONAM & BERRY LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Martin Jeffrey Spencer as a director on 2026-03-31.