BONINGALE LIMITED

Key Data

Status

Active

Company No.

00651044

Incorporation date

01/03/1960

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Wholesale of flowers and plants (46.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

14/04/2026

Satisfaction of charge 13 in full

View PDF (1 pages)

02/02/2026

Termination of appointment of Philip John Newman as a director on 2026-01-31

View PDF (1 pages)

28/11/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

21/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (5 pages)

14/10/2025

Change of details for Plant Market Uk Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

14/10/2025

Change of details for Plant Market Uk Limited as a person with significant control on 2025-04-16

View PDF (2 pages)

24/09/2025

Satisfaction of charge 11 in full

View PDF (2 pages)

24/09/2025

Satisfaction of charge 006510440015 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 006510440018 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 006510440017 in full

View PDF (1 pages)

17/07/2025

Satisfaction of charge 006510440016 in full

View PDF (1 pages)

26/06/2025

Previous accounting period shortened from 2024-09-29 to 2024-06-30

View PDF (1 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (4 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

21/01/2025

Resolutions

View PDF (1 pages)

21/01/2025

Resolutions

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

27/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

17/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 006510440017

View PDF (2 pages)

03/04/2024

Registration of charge 006510440019, created on 2024-04-02

View PDF (14 pages)

27/03/2024

Part of the property or undertaking has been released and no longer forms part of charge 12

View PDF (2 pages)

22/11/2023

Termination of appointment of Kersten Catella as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Registration of charge 006510440018, created on 2023-11-22

View PDF (41 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

06/07/2023

All of the property or undertaking has been released from charge 14

View PDF (2 pages)

06/07/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

06/07/2023

Cessation of Penelope Margaret Edwards as a person with significant control on 2023-07-05

View PDF (1 pages)

06/07/2023

Cessation of Timothy Charles Tom Edwards as a person with significant control on 2023-07-05

View PDF (1 pages)

06/07/2023

Notification of Plant Market Uk Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

06/07/2023

Termination of appointment of Penelope Margaret Edwards as a director on 2023-07-05

View PDF (1 pages)

06/07/2023

Termination of appointment of Timothy Charles Tom Edwards as a director on 2023-07-05

View PDF (1 pages)

06/07/2023

Appointment of Plant Market Uk Limited as a director on 2023-07-05

View PDF (2 pages)

30/06/2023

Termination of appointment of Helen Louise Edwards as a director on 2023-06-30

View PDF (1 pages)

26/06/2023

All of the property or undertaking has been released from charge 14

View PDF (2 pages)

13/06/2023

Change of share class name or designation

View PDF (2 pages)

13/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2023

Resolutions

View PDF (3 pages)

12/06/2023

Resolutions

View PDF (3 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/06/2023

Cancellation of shares. Statement of capital on 2023-05-31

View PDF (4 pages)

07/06/2023

Purchase of own shares.

View PDF (4 pages)

15/03/2023

Registration of charge 006510440017, created on 2023-03-14

View PDF (51 pages)

14/03/2023

Registration of charge 006510440016, created on 2023-03-14

View PDF (42 pages)

09/02/2023

Director's details changed for Ms Penelope Malkin Fryer on 2023-02-10

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
107
1.01M
-
0.00
84.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Catella, Kersten	Director	22/02/2022 - 22/11/2023	2
Mott, Matthew William	Director	09/03/1999 - 31/01/2016	3
Edwards, Penelope Margaret	Director	06/04/2004 - 05/07/2023	-
Sandford, Frank Matthew	Director	01/08/2007 - 29/04/2019	10
Mathur, Jonathan Chandra	Director	01/08/2003 - 18/09/2018	3

Persons with Significant Control

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

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Description

About BONINGALE LIMITED

BONINGALE LIMITED is an(a) Active company incorporated on 01/03/1960 with the registered office located at Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AT. There are currently 3 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 BONINGALE LIMITED?

BONINGALE LIMITED is currently Active. It was registered on 01/03/1960 .

Where is BONINGALE LIMITED located?

BONINGALE LIMITED is registered at Boningale Nurseries, Holyhead Road, Albrighton, Wolverhampton, West Midlands WV7 3AT.

What does BONINGALE LIMITED do?

BONINGALE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BONINGALE LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 13 in full.