BONNERHILL ROAD LIMITED

Key Data

Status

Active

Company No.

09743564

Incorporation date

21/08/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2015)

11/04/2026

Change of details for Mr Colm Michael Egan as a person with significant control on 2026-03-25

View PDF (2 pages)

09/04/2026

Cessation of Jean Egan as a person with significant control on 2026-03-25

View PDF (1 pages)

09/04/2026

Termination of appointment of Jean Egan as a director on 2026-03-25

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/10/2022

Change of details for Mrs Jean Egan as a person with significant control on 2022-10-01

View PDF (2 pages)

19/10/2022

Director's details changed for Mrs Jean Egan on 2022-10-01

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

04/08/2021

Change of details for Mr Colm Michael Egan as a person with significant control on 2021-08-02

View PDF (2 pages)

02/08/2021

Change of details for Mrs Jean Egan as a person with significant control on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02

View PDF (1 pages)

02/08/2021

Director's details changed for Mrs Jean Egan on 2021-08-02

View PDF (2 pages)

02/08/2021

Director's details changed for Mr Colm Michael Egan on 2021-08-02

View PDF (2 pages)

28/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

14/08/2018

Cessation of Colm Michael Egan as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/09/2017

Notification of Colm Michael Egan as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Notification of Jean Egan as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (5 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

14/08/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/08/2017

Resolutions

View PDF (47 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

02/08/2017

Registration of charge 097435640001, created on 2017-07-31

View PDF (60 pages)

15/05/2017

Current accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

10/05/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

21/08/2015

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1.05M
-
0.00
639.16K
-

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
Egan, Jean	Director	21/08/2015 - 25/03/2026	5
Mr Colm Michael Egan	Director	21/08/2015 - Present	49

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BONNERHILL ROAD LIMITED

BONNERHILL ROAD LIMITED is an(a) Active company incorporated on 21/08/2015 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 BONNERHILL ROAD LIMITED?

BONNERHILL ROAD LIMITED is currently Active. It was registered on 21/08/2015 .

Where is BONNERHILL ROAD LIMITED located?

BONNERHILL ROAD LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BONNERHILL ROAD LIMITED do?

BONNERHILL ROAD LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BONNERHILL ROAD LIMITED?

The latest filing was on 11/04/2026: Change of details for Mr Colm Michael Egan as a person with significant control on 2026-03-25.