BONELLE AND CO. LTD.

Key Data

Status

Dissolved

Company No.

04731823

Incorporation date

11/04/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

23/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (35 pages)

27/06/2025

Removal of liquidator by court order

View PDF (9 pages)

27/06/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2024

Declaration of solvency

View PDF (5 pages)

01/11/2024

Registered office address changed from 43 Hampton Dene Road Hereford HR1 1UX United Kingdom to Pfk Smith Cooper Rural Enterprise Centre, Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-11-01

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

21/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

28/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2023

Registered office address changed from 1 Wyecliffe Terrace Bath Street Hereford HR1 2HG to 43 Hampton Dene Road Hereford HR1 1UX on 2023-03-08

View PDF (1 pages)

28/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of Jane Louise Hayde as a secretary on 2020-02-06

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

16/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

27/05/2016

Secretary's details changed for Jane Louise Hayde on 2016-05-27

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

21/05/2013

Secretary's details changed for Jane Louise Hayde on 2013-05-21

View PDF (2 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

20/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Andrew David Bonelle on 2009-10-01

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

22/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

25/04/2008

Return made up to 11/04/08; no change of members

View PDF (6 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

21/04/2007

Return made up to 11/04/07; no change of members

View PDF (6 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

02/08/2006

Resolutions

View PDF (13 pages)

05/06/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

02/09/2005

Accounting reference date shortened from 31/03/05 to 31/10/04

View PDF (1 pages)

13/06/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

03/02/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

28/05/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

19/05/2004

Registered office changed on 19/05/04 from: arlair, kingstone hereford herefordshire HR2 9HN

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

11/04/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
4
563.76K
-
0.00
-
-

2022
1
589.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/04/2003 - 11/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/04/2003 - 11/04/2003	43699
Mr Andrew David Bonelle	Director	11/04/2003 - Present	1
Hayde, Jane Louise	Secretary	31/07/2003 - 06/02/2020	-
Smith, Veronica Ann	Secretary	11/04/2003 - 31/07/2003	-

Persons with Significant Control

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

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Description

About BONELLE AND CO. LTD.

BONELLE AND CO. LTD. is an(a) Dissolved company incorporated on 11/04/2003 with the registered office located at Pfk Smith Cooper Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE. 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 BONELLE AND CO. LTD.?

BONELLE AND CO. LTD. is currently Dissolved. It was registered on 11/04/2003 and dissolved on 23/01/2026.

Where is BONELLE AND CO. LTD. located?

BONELLE AND CO. LTD. is registered at Pfk Smith Cooper Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE.

What does BONELLE AND CO. LTD. do?

BONELLE AND CO. LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BONELLE AND CO. LTD.?

The latest filing was on 23/01/2026: Final Gazette dissolved following liquidation.