BONAPRENE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01461678

Incorporation date

16/11/1979

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1979)

01/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (10 pages)

16/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

29/07/2025

Change of details for Mr Richard Alexander St Clair Mills as a person with significant control on 2024-10-02

View PDF (2 pages)

29/07/2025

Change of details for Mr Thomas Sebastian Mills as a person with significant control on 2024-10-03

View PDF (2 pages)

01/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

11/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

19/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

03/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

28/02/2023

Director's details changed for Ms Nicola Thelwall-Jones on 2023-01-31

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

10/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

10/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

06/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

09/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

09/11/2018

Cessation of Robert Alwyn Mills as a person with significant control on 2016-11-30

View PDF (1 pages)

09/11/2018

Notification of Thomas Sebastian Mills as a person with significant control on 2016-11-30

View PDF (2 pages)

09/11/2018

Notification of Richard Alexander St. Clair Mills as a person with significant control on 2016-11-30

View PDF (2 pages)

14/09/2018

Registration of charge 014616780003, created on 2018-08-28

View PDF (20 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

22/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (5 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

15/11/2016

Registered office address changed from Yew Tree Farm Bulkeley Hall Lane Bickerton Malpas Cheshire SY14 8BA to Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 2016-11-15

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

11/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (10 pages)

09/11/2015

Register(s) moved to registered inspection location Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS

View PDF (2 pages)

10/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (9 pages)

19/11/2014

Appointment of Mrs Nicola Thelwall-Jones as a director on 2014-05-19

View PDF (2 pages)

21/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2014

Resolutions

View PDF (24 pages)

09/10/2014

Statement of company's objects

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (8 pages)

04/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (8 pages)

06/11/2012

Register inspection address has been changed

View PDF (1 pages)

08/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (8 pages)

05/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (8 pages)

19/04/2010

Termination of appointment of Stefan Koscinski as a director

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (9 pages)

03/11/2009

Director's details changed for Mr Robert Alwyn Mills on 2009-10-29

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Thomas Sebastian Mills on 2009-10-29

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Richard Alexander St Clair Mills on 2009-10-29

View PDF (2 pages)

03/11/2009

Director's details changed for Mrs Mylrea Mary Mills on 2009-10-29

View PDF (2 pages)

03/11/2009

Director's details changed for Stefan Sigmund Koscinski on 2009-10-29

View PDF (2 pages)

24/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/11/2008

Return made up to 29/10/08; full list of members

View PDF (6 pages)

11/11/2008

Director's change of particulars / richard mills / 10/01/2008

View PDF (1 pages)

17/03/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

06/11/2007

Return made up to 29/10/07; no change of members

View PDF (8 pages)

21/04/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

08/11/2006

Return made up to 29/10/06; full list of members

View PDF (9 pages)

04/04/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

10/11/2005

Return made up to 29/10/05; full list of members

View PDF (9 pages)

23/02/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

04/11/2004

Return made up to 29/10/04; full list of members

View PDF (9 pages)

18/02/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

10/11/2003

Return made up to 29/10/03; full list of members

View PDF (9 pages)

22/03/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

08/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

15/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

20/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

26/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

17/11/2000

Return made up to 29/10/00; change of members

View PDF (8 pages)

23/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2000

Ad 22/09/00--------- £ si 60000@1=60000 £ ic 121000/181000

View PDF (2 pages)

10/10/2000

Nc inc already adjusted 22/09/00

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (4 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (0 pages)

10/10/2000

Resolutions

View PDF (1 pages)

22/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

04/11/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

23/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

18/12/1998

Ad 30/11/98--------- £ si 800@1=800 £ ic 120200/121000

View PDF (2 pages)

18/12/1998

Resolutions

View PDF (0 pages)

18/12/1998

Resolutions

View PDF (1 pages)

18/12/1998

£ nc 120200/121000 30/11/98

View PDF (1 pages)

13/11/1998

Return made up to 29/10/98; no change of members

View PDF (6 pages)

23/02/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

29/12/1997

Return made up to 29/10/97; full list of members

View PDF (8 pages)

10/02/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

20/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

11/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

24/11/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

28/02/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

01/11/1994

Return made up to 29/10/94; full list of members

View PDF (0 pages)

19/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1994

Ad 30/06/94--------- £ si 120000@1=120000 £ ic 200/120200

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (6 pages)

21/07/1994

£ nc 100/120100 30/06/94

View PDF (0 pages)

21/07/1994

Nc inc already adjusted 29/10/90 23/11/89

View PDF (0 pages)

28/06/1994

New director appointed

View PDF (0 pages)

25/02/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

12/11/1993

Return made up to 29/10/93; full list of members

View PDF (0 pages)

26/03/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

09/11/1992

Return made up to 29/10/92; no change of members

View PDF (0 pages)

12/06/1992

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

11/11/1991

Return made up to 29/10/91; full list of members

View PDF (0 pages)

09/08/1991

Registered office changed on 09/08/91 from: unit 7 ash road, wrexham industrial estate, wrexham, clwyd LL13 9UG

View PDF (0 pages)

09/08/1991

New director appointed

View PDF (0 pages)

09/08/1991

Director resigned;new director appointed

View PDF (0 pages)

09/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/03/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

06/11/1990

Return made up to 29/10/90; full list of members

View PDF (0 pages)

18/05/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

19/04/1990

Return made up to 25/11/89; full list of members

View PDF (0 pages)

12/05/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

13/03/1989

Wd 02/03/89 ad 01/12/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/10/1988

Return made up to 12/08/88; full list of members

View PDF (0 pages)

13/09/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

25/04/1988

Registered office changed on 25/04/88 from: laurels estate, bangor-on-dee, clwyd

View PDF (0 pages)

25/01/1988

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

25/01/1988

Return made up to 14/12/87; full list of members

View PDF (0 pages)

10/01/1987

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

10/01/1987

Return made up to 27/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/06/1986

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

16/11/1979

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-52 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BONAPRENE PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

02/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
51
1.59M
-
0.00
1.02M
-

2022
52
1.75M
-
0.00
928.93K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thelwall-Jones, Nicola	Director	19/05/2014 - Present	9
Koscinski, Stefan Sigmund	Director	01/07/1994 - 12/04/2010	-

Persons with Significant Control

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

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	52
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About BONAPRENE PRODUCTS LIMITED

BONAPRENE PRODUCTS LIMITED is an(a) Active company incorporated on 16/11/1979 with the registered office located at Bonaprene Products Ltd Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONAPRENE PRODUCTS LIMITED?

BONAPRENE PRODUCTS LIMITED is currently Active. It was registered on 16/11/1979 .

Where is BONAPRENE PRODUCTS LIMITED located?

BONAPRENE PRODUCTS LIMITED is registered at Bonaprene Products Ltd Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS.

What does BONAPRENE PRODUCTS LIMITED do?

BONAPRENE PRODUCTS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BONAPRENE PRODUCTS LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-11-30.