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BONANZA FLYING CLUB LIMITED

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BONANZA FLYING CLUB LIMITED

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Key Data

Status

Active

Company No.

02947936

Incorporation date

12/07/1994

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

55 Eaton Terrace, London, SW1W 8TRCopy
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Latest events (Record since 12/07/1994)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon05/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon22/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (10 pages)
dot icon14/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (10 pages)
dot icon01/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (10 pages)
dot icon11/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (10 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon21/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (10 pages)
dot icon23/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon05/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon26/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon16/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon01/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon23/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon06/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2013
Termination of appointment of Alan Tyson as a director
View PDF (1 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2012
Termination of appointment of Mark Thomson as a director
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon31/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2010
Director's details changed for Alan Tyson on 2010-06-30
View PDF (2 pages)
dot icon31/07/2010
Director's details changed for Nigel Kingsley Meek on 2010-06-30
View PDF (2 pages)
dot icon03/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon26/08/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon11/08/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon20/12/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon11/09/2007
Return made up to 30/06/07; no change of members
View PDF (7 pages)
dot icon15/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon16/08/2006
Return made up to 30/06/06; full list of members
View PDF (8 pages)
dot icon07/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon23/05/2006
Director resigned
View PDF (1 pages)
dot icon06/12/2005
Return made up to 30/06/05; full list of members
View PDF (9 pages)
dot icon30/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon29/01/2005
New director appointed
View PDF (3 pages)
dot icon29/01/2005
Director resigned
View PDF (1 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon29/07/2004
Return made up to 30/06/04; full list of members
View PDF (9 pages)
dot icon27/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon23/07/2003
Return made up to 30/06/03; full list of members
View PDF (9 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon07/08/2002
Return made up to 30/06/02; full list of members
View PDF (9 pages)
dot icon04/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon06/07/2001
Return made up to 30/06/01; full list of members
View PDF (8 pages)
dot icon24/04/2001
Registered office changed on 24/04/01 from: 55 eaton terrace london SW1W 8TR
View PDF (1 pages)
dot icon14/09/2000
Return made up to 12/07/00; full list of members
View PDF (8 pages)
dot icon30/08/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon08/11/1999
Return made up to 12/07/99; full list of members
View PDF (6 pages)
dot icon05/11/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon16/07/1998
Return made up to 12/07/98; no change of members
View PDF (4 pages)
dot icon16/07/1998
Full accounts made up to 1997-12-31
View PDF (10 pages)
dot icon12/12/1997
Full accounts made up to 1996-12-31
View PDF (10 pages)
dot icon21/10/1997
Resolutions
View PDF (2 pages)
dot icon21/10/1997
Resolutions
View PDF (2 pages)
dot icon21/10/1997
Resolutions
View PDF (0 pages)
dot icon21/10/1997
Resolutions
View PDF (0 pages)
dot icon22/07/1997
Return made up to 12/07/97; no change of members
View PDF (4 pages)
dot icon12/08/1996
Return made up to 12/07/96; full list of members
View PDF (6 pages)
dot icon26/06/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon07/09/1995
New director appointed
View PDF (4 pages)
dot icon01/08/1995
Return made up to 12/07/95; full list of members
View PDF (0 pages)
dot icon19/08/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon19/08/1994
Resolutions
View PDF (0 pages)
dot icon12/07/1994
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
0
261.53K
-
0.00
-
-
2022
0
261.53K
-
0.00
-
-
2022
0
261.53K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

261.53K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Owen, Peter Edward
Director
16/01/2005 - 29/04/2006
41
Meek, Nigel Kingsley
Director
12/07/1994 - Present
4
Wigley, Robert Charles Michael
Director
11/07/1994 - 16/01/2005
37
Thomson, Mark Wilfred Home, Sir
Director
19/08/1995 - 31/12/2011
1
Tyson, Alan
Director
11/07/1994 - 15/06/2013
-

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 BONANZA FLYING CLUB LIMITED

BONANZA FLYING CLUB LIMITED is an(a) Active company incorporated on 12/07/1994 with the registered office located at 55 Eaton Terrace, London, SW1W 8TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONANZA FLYING CLUB LIMITED?

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BONANZA FLYING CLUB LIMITED is currently Active. It was registered on 12/07/1994 .

Where is BONANZA FLYING CLUB LIMITED located?

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BONANZA FLYING CLUB LIMITED is registered at 55 Eaton Terrace, London, SW1W 8TR.

What does BONANZA FLYING CLUB LIMITED do?

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BONANZA FLYING CLUB LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BONANZA FLYING CLUB LIMITED?

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The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.