BONNELLS ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

02297919

Incorporation date

20/09/1988

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1988)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

08/05/2025

Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28

View PDF (2 pages)

25/10/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

24/06/2024

Termination of appointment of David Richard Pugh as a director on 2024-06-21

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (32 pages)

25/10/2023

Resolutions

View PDF (1 pages)

17/10/2023

Registration of charge 022979190005, created on 2023-10-16

View PDF (10 pages)

11/10/2023

Appointment of Mr David Richard Pugh as a director on 2023-09-30

View PDF (2 pages)

06/10/2023

Appointment of Alan Wheal as a director on 2023-09-30

View PDF (2 pages)

05/10/2023

Previous accounting period shortened from 2024-02-28 to 2023-09-30

View PDF (1 pages)

02/10/2023

Registered office address changed from 2 Midcroft Ruislip Middlesex HA4 8ES England to 4 Swanbridge Industrial Park Croft Road Witham CM8 3YN on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of Mr Mark Leonard Wheeler as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Cessation of Alan Bonnell as a person with significant control on 2023-09-30

View PDF (1 pages)

02/10/2023

Cessation of Christopher Taylor as a person with significant control on 2023-09-30

View PDF (1 pages)

02/10/2023

Notification of Ea-Rs Group Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Christopher Patrick Taylor as a secretary on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Alan Bonnell as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Christopher Patrick Taylor as a director on 2023-09-30

View PDF (1 pages)

27/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

07/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

13/07/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

06/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from 53/61 High Street Ruislip HA4 7BD England to 2 Midcroft Ruislip Middlesex HA4 8ES on 2023-01-09

View PDF (1 pages)

09/01/2023

Secretary's details changed for Mr Christopher Patrick Taylor on 2023-01-08

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Christopher Patrick Taylor on 2023-01-09

View PDF (2 pages)

19/12/2022

Registered office address changed from Phoenix House 9 Long Drive Ruislip Middlesex HA4 0HH to 53/61 High Street Ruislip HA4 7BD on 2022-12-19

View PDF (1 pages)

19/12/2022

Director's details changed for Mr Christopher Patrick Taylor on 2022-12-19

View PDF (2 pages)

19/12/2022

Director's details changed for Mr Christopher Patrick Taylor on 2022-12-19

View PDF (2 pages)

19/12/2022

Secretary's details changed for Mr Christopher Patrick Taylor on 2022-12-19

View PDF (1 pages)

07/07/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

22/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

12/10/2020

Unaudited abridged accounts made up to 2020-02-28

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (7 pages)

20/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

22/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

22/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

20/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mr Christopher Patrick Taylor on 2010-02-19

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Alan Bonnell on 2010-02-19

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

06/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (8 pages)

12/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

08/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

22/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

10/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

29/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

17/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

02/04/2001

Full accounts made up to 2000-02-29

View PDF (12 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

16/10/2000

Registered office changed on 16/10/00 from: unit D6 braintree road industrial estate braintree road ruislip middlesex HA4 0EJ

View PDF (1 pages)

24/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

02/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

05/02/1999

Full accounts made up to 1998-02-28

View PDF (10 pages)

05/11/1998

Return made up to 28/02/98; no change of members

View PDF (0 pages)

25/09/1998

Receiver ceasing to act

View PDF (1 pages)

25/09/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/05/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

23/12/1997

Appointment of receiver/manager

View PDF (3 pages)

01/10/1997

Full accounts made up to 1996-02-28

View PDF (10 pages)

21/08/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

26/10/1996

Full accounts made up to 1995-02-28

View PDF (10 pages)

08/05/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Accounts for a small company made up to 1994-02-28

View PDF (10 pages)

23/05/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

25/01/1995

Registered office changed on 25/01/95 from: 39 shaftesbury parade shaftesbury circle south harrow middx

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

16/05/1994

Return made up to 28/02/94; no change of members

View PDF (0 pages)

25/04/1994

Accounts for a small company made up to 1993-02-28

View PDF (10 pages)

19/07/1993

Full accounts made up to 1992-02-28

View PDF (10 pages)

12/05/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

19/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1992

Full accounts made up to 1991-02-28

View PDF (11 pages)

26/04/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

14/10/1991

Return made up to 31/05/91; no change of members

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30/07/1991

Resolutions

View PDF (0 pages)

24/05/1991

Return made up to 01/06/90; full list of members

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16/05/1991

Full accounts made up to 1990-02-28

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14/11/1990

Full accounts made up to 1989-02-28

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14/09/1990

Resolutions

View PDF (0 pages)

14/09/1990

Return made up to 28/02/90; full list of members

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14/09/1990

Ad 14/02/90--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

14/09/1990

£ nc 1000/1000000 31/01/90

View PDF (1 pages)

27/06/1990

Particulars of mortgage/charge

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01/03/1990

Registered office changed on 01/03/90 from: 52 high street harrow on the hill middlesex HA1 3LL

View PDF (0 pages)

22/02/1990

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/1990

Ad 01/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/1990

Accounting reference date shortened from 31/03 to 28/02

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09/03/1989

Resolutions

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09/03/1989

Registered office changed on 09/03/89 from: 1/3 leonard street london W1R 7DB

View PDF (0 pages)

09/03/1989

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

View PDF (2 pages)

16/02/1989

Resolutions

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06/02/1989

Certificate of change of name

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20/09/1988

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

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)

2022
20
931.47K
-
0.00
490.81K
-

2023
20
1.18M
-
0.00
1.07M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Miller, Paula Elizabeth	Director	28/04/2025 - Present	37
Wheal, Alan	Director	30/09/2023 - Present	5
Taylor, Christopher Patrick	Secretary	01/07/2004 - 30/09/2023	-
Wheeler, Mark Leonard	Director	30/09/2023 - Present	34
Pugh, David Richard	Director	30/09/2023 - 21/06/2024	151

Persons with Significant Control

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

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Description

About BONNELLS ELECTRICAL CONTRACTORS LIMITED

BONNELLS ELECTRICAL CONTRACTORS LIMITED is an(a) Active company incorporated on 20/09/1988 with the registered office located at 4 Swanbridge Industrial Park, Croft Road, Witham CM8 3YN. 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 BONNELLS ELECTRICAL CONTRACTORS LIMITED?

BONNELLS ELECTRICAL CONTRACTORS LIMITED is currently Active. It was registered on 20/09/1988 .

Where is BONNELLS ELECTRICAL CONTRACTORS LIMITED located?

BONNELLS ELECTRICAL CONTRACTORS LIMITED is registered at 4 Swanbridge Industrial Park, Croft Road, Witham CM8 3YN.

What does BONNELLS ELECTRICAL CONTRACTORS LIMITED do?

BONNELLS ELECTRICAL CONTRACTORS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BONNELLS ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.