BONFRAM LIMITED

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BONFRAM LIMITED

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Key Data

Status

Active

Company No.

01007965

Incorporation date

15/04/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

11-13 Station Road, Kettering, Northamptonshire NN15 7HHCopy
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Latest events (Record since 15/04/1971)
dot icon07/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon07/01/2026
Change of details for Seaview Enterprises Limited as a person with significant control on 2026-01-02
dot icon19/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/01/2025
Appointment of Mr Benjamin Phillip Brigstock as a director on 2024-12-30
dot icon17/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon02/01/2024
Director's details changed for Mr Philip Andrew Brigstock on 2023-01-03
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/05/2023
Director's details changed for Mr Philip Andrew Brigstock on 2023-04-24
dot icon04/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2022-01-01 with updates
dot icon29/09/2021
Director's details changed for Mr Philip Andrew Brigstock on 2021-09-27
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/04/2021
Director's details changed for Mr Samuel John Brigstock on 2021-03-26
dot icon11/02/2021
Termination of appointment of Lisa Brigstock as a secretary on 2020-12-31
dot icon29/01/2021
Confirmation statement made on 2021-01-01 with updates
dot icon29/01/2021
Termination of appointment of Christopher Brigstock as a director on 2020-12-31
dot icon02/12/2020
Appointment of Mr Samuel John Brigstock as a director on 2020-10-08
dot icon18/11/2020
Notification of Seaview Enterprises Limited as a person with significant control on 2020-10-08
dot icon18/11/2020
Cessation of Philip Andrew Brigstock as a person with significant control on 2020-10-08
dot icon18/11/2020
Cessation of Christopher Brigstock as a person with significant control on 2020-10-08
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/06/2019
Appointment of Mrs Lisa Brigstock as a secretary on 2019-06-01
dot icon25/06/2019
Termination of appointment of Christopher Brigstock as a secretary on 2019-06-01
dot icon04/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon07/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon05/12/2016
Director's details changed for Mr Philip Andrew Brigstock on 2016-12-05
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon02/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/02/2015
Satisfaction of charge 8 in full
dot icon07/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon16/08/2013
Director's details changed for Philip Andrew Brigstock on 2013-08-06
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/06/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
dot icon09/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon20/06/2012
Accounts for a small company made up to 2011-09-30
dot icon11/05/2012
Director's details changed for Philip Andrew Brigstock on 2012-05-11
dot icon11/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon04/02/2011
Accounts for a small company made up to 2010-09-30
dot icon11/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon05/07/2010
Accounts for a small company made up to 2009-09-30
dot icon14/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon23/07/2009
Accounts for a small company made up to 2008-09-30
dot icon15/01/2009
Return made up to 01/01/09; full list of members
dot icon30/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon24/04/2008
Accounts for a small company made up to 2007-09-30
dot icon16/01/2008
Return made up to 01/01/08; full list of members
dot icon07/06/2007
Accounts for a small company made up to 2006-09-30
dot icon16/01/2007
Return made up to 01/01/07; full list of members
dot icon05/05/2006
Accounts for a small company made up to 2005-09-30
dot icon28/02/2006
Return made up to 01/01/06; full list of members; amend
dot icon12/01/2006
Return made up to 01/01/06; full list of members
dot icon16/06/2005
Director resigned
dot icon16/06/2005
Director resigned
dot icon28/04/2005
Accounts for a small company made up to 2004-09-30
dot icon17/01/2005
Return made up to 01/01/05; full list of members
dot icon13/05/2004
Accounts for a small company made up to 2003-09-30
dot icon21/01/2004
Return made up to 01/01/04; full list of members
dot icon28/03/2003
Accounts for a small company made up to 2002-09-30
dot icon17/01/2003
Return made up to 01/01/03; full list of members
dot icon20/05/2002
Accounts for a small company made up to 2001-09-30
dot icon10/01/2002
Return made up to 01/01/02; full list of members
dot icon28/08/2001
Accounts for a small company made up to 2000-09-30
dot icon24/01/2001
Return made up to 01/01/01; full list of members
dot icon10/05/2000
Accounts for a small company made up to 1999-09-30
dot icon18/01/2000
Return made up to 01/01/00; full list of members
dot icon25/08/1999
Registered office changed on 25/08/99 from: 116 northampton road kettering northants NN15 7LA
dot icon25/05/1999
Accounts for a small company made up to 1998-09-30
dot icon25/01/1999
Return made up to 01/01/99; full list of members
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon14/08/1998
Declaration of satisfaction of mortgage/charge
dot icon24/04/1998
Accounts for a small company made up to 1997-09-30
dot icon14/01/1998
Return made up to 01/01/98; no change of members
dot icon29/04/1997
Accounts for a small company made up to 1996-09-30
dot icon10/01/1997
Return made up to 01/01/97; no change of members
dot icon10/05/1996
Accounts for a small company made up to 1995-09-30
dot icon23/01/1996
Return made up to 01/01/96; full list of members
dot icon21/07/1995
Accounts for a small company made up to 1994-09-30
dot icon12/01/1995
Return made up to 01/01/95; no change of members
dot icon28/07/1994
Accounts for a small company made up to 1993-09-30
dot icon31/01/1994
Return made up to 01/01/94; no change of members
dot icon08/07/1993
Accounts for a small company made up to 1992-09-30
dot icon24/01/1993
Return made up to 01/01/93; full list of members
dot icon04/08/1992
Group accounts for a small company made up to 1991-09-30
dot icon09/01/1992
Return made up to 01/01/92; no change of members
dot icon08/08/1991
Return made up to 07/08/91; no change of members
dot icon30/07/1991
Group accounts for a small company made up to 1990-09-30
dot icon24/10/1990
Return made up to 21/09/90; full list of members
dot icon09/10/1990
Group accounts for a small company made up to 1989-09-30
dot icon07/06/1990
Particulars of mortgage/charge
dot icon29/09/1989
Return made up to 07/08/89; full list of members
dot icon14/09/1989
Full accounts made up to 1988-09-30
dot icon13/07/1989
Secretary resigned;new secretary appointed
dot icon31/08/1988
Accounts for a small company made up to 1987-09-30
dot icon31/08/1988
Return made up to 20/07/88; full list of members
dot icon20/07/1988
Declaration of satisfaction of mortgage/charge
dot icon25/04/1988
£ ic 100/50 £ sr 50@1=50
dot icon11/01/1988
Accounts for a small company made up to 1986-09-30
dot icon11/01/1988
Return made up to 15/10/87; full list of members
dot icon21/12/1987
Accounts made up to 1986-09-30
dot icon10/09/1987
Resolutions
dot icon25/08/1987
Registered office changed on 25/08/87 from: spinney lodge gate lane broughton kettering northants
dot icon29/01/1987
Accounts for a small company made up to 1985-09-30
dot icon29/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/02/1986
Annual return made up to 31/12/85
dot icon15/04/1971
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-98.95 % *

* during past year

Cash in Bank

£68.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
437.00
-
0.00
6.46K
-
2022
2
384.00
-
0.00
68.00
-
2022
2
384.00
-
0.00
68.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

384.00 £Descended-12.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.00 £Descended-98.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brigstock, Samuel John
Director
08/10/2020 - Present
3
Brigstock, Benjamin Phillip
Director
30/12/2024 - Present
3
Brigstock, Lisa
Secretary
01/06/2019 - 31/12/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BONFRAM LIMITED

BONFRAM LIMITED is an(a) Active company incorporated on 15/04/1971 with the registered office located at 11-13 Station Road, Kettering, Northamptonshire NN15 7HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BONFRAM LIMITED?

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BONFRAM LIMITED is currently Active. It was registered on 15/04/1971 .

Where is BONFRAM LIMITED located?

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BONFRAM LIMITED is registered at 11-13 Station Road, Kettering, Northamptonshire NN15 7HH.

What does BONFRAM LIMITED do?

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BONFRAM LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does BONFRAM LIMITED have?

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BONFRAM LIMITED had 2 employees in 2022.

What is the latest filing for BONFRAM LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-01 with no updates.