BONNER RAIL LIMITED

Key Data

Status

Active

Company No.

08360133

Incorporation date

15/01/2013

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/2013)

20/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

15/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (5 pages)

29/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

16/04/2025

Director's details changed for Mr Cecil Adriaan Becker on 2025-04-16

View PDF (2 pages)

16/04/2025

Director's details changed for Mr Mark Andrew Bonner on 2025-04-16

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (6 pages)

06/06/2024

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

View PDF (7 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

10/03/2024

Change of details for Bonner Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

09/03/2024

Director's details changed for Mr Mark Andrew Bonner on 2024-03-07

View PDF (2 pages)

09/03/2024

Director's details changed for Mr Cecil Adriaan Becker on 2024-03-07

View PDF (2 pages)

21/06/2023

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

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA to 4 Tadcaster Road Dringhouses York North Yorkshire YO24 1LH on 2022-09-01

View PDF (1 pages)

01/09/2022

Termination of appointment of Claire Louise Bonner as a secretary on 2022-09-01

View PDF (1 pages)

16/05/2022

Termination of appointment of Darren James Pudsey as a director on 2022-04-21

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

03/09/2021

Resolutions

View PDF (6 pages)

03/09/2021

Memorandum and Articles of Association

View PDF (32 pages)

13/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/09/2020

Current accounting period shortened from 2021-03-31 to 2020-09-30

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (6 pages)

15/09/2020

Notification of Bonner Group Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

15/09/2020

Cessation of Mark Andrew Bonner as a person with significant control on 2020-08-11

View PDF (1 pages)

15/09/2020

Appointment of Mr Cecil Adrian Becker as a director on 2020-08-11

View PDF (2 pages)

15/09/2020

Notification of Y&Sb Limited as a person with significant control on 2020-08-11

View PDF (2 pages)

15/09/2020

Appointment of Mr Darren James Pudsey as a director on 2020-08-11

View PDF (2 pages)

09/09/2020

Resolutions

View PDF (4 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (32 pages)

08/09/2020

Resolutions

View PDF (2 pages)

08/09/2020

Change of share class name or designation

View PDF (2 pages)

03/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

21/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/05/2019

Resolutions

View PDF (37 pages)

08/05/2019

Change of share class name or designation

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

11/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

25/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/12/2018

Termination of appointment of Claire Louise Bonner as a director on 2018-12-01

View PDF (1 pages)

09/12/2018

Appointment of Miss Claire Louise Bonner as a secretary on 2018-12-01

View PDF (2 pages)

27/11/2018

Satisfaction of charge 083601330001 in full

View PDF (1 pages)

21/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/06/2018

Registration of charge 083601330001, created on 2018-06-05

View PDF (9 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

29/12/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

04/08/2017

Appointment of Miss Claire Louise Bonner as a director on 2017-08-01

View PDF (2 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (3 pages)

17/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (4 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

26/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

19/06/2015

Registered office address changed from 3 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA England to 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA on 2015-06-19

View PDF (1 pages)

02/06/2015

Registered office address changed from Blake House 2a St. Martins Lane York North Yorkshire YO1 6LN to 3 3 Isis Court Rosetta Way York North Yorkshire YO26 5NA on 2015-06-02

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

15/12/2014

Register(s) moved to registered office address Blake House 2a St. Martins Lane York North Yorkshire YO1 6LN

View PDF (1 pages)

03/12/2014

Director's details changed for Mr Mark Andrew Bonner on 2013-01-15

View PDF (2 pages)

01/12/2014

Register(s) moved to registered inspection location 39 Beech Avenue York YO24 4JJ

View PDF (1 pages)

01/12/2014

Register inspection address has been changed to 39 Beech Avenue York YO24 4JJ

View PDF (1 pages)

01/11/2014

Registered office address changed from 39 Beech Avenue York N Yorkshire YO24 4JJ to Blake House 2a St. Martins Lane York North Yorkshire YO1 6LN on 2014-11-01

View PDF (1 pages)

22/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

15/01/2013

Incorporation

View PDF (7 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

30/09/2024

Next confirmation date

06/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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)

2021
3
414.52K
-
0.00
429.42K
-

2022
3
114.72K
-
0.00
102.81K
-

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
Bonner, Mark Andrew	Director	15/01/2013 - Present	13
Becker, Cecil Adriaan	Director	11/08/2020 - Present	11
Bonner, Claire Louise	Director	01/08/2017 - 01/12/2018	2
Pudsey, Darren James	Director	11/08/2020 - 21/04/2022	14
Bonner, Claire Louise	Secretary	01/12/2018 - 01/09/2022	-

Persons with Significant Control

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

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15/04/1996

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Description

About BONNER RAIL LIMITED

BONNER RAIL LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at 4 Tadcaster Road, Dringhouses, York, North Yorkshire YO24 1LH. There are currently 2 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 BONNER RAIL LIMITED?

BONNER RAIL LIMITED is currently Active. It was registered on 15/01/2013 .

Where is BONNER RAIL LIMITED located?

BONNER RAIL LIMITED is registered at 4 Tadcaster Road, Dringhouses, York, North Yorkshire YO24 1LH.

What does BONNER RAIL LIMITED do?

BONNER RAIL LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BONNER RAIL LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-09-30.