BONNES MARES LIMITED

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BONNES MARES LIMITED

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Key Data

Status

Active

Company No.

05692317

Incorporation date

31/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

12 North Bar Street, Banbury OX16 0TBCopy
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Latest events (Record since 31/01/2006)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon18/06/2024
Micro company accounts made up to 2023-09-30
dot icon02/05/2024
Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01
dot icon02/05/2024
Change of details for Mr Moonpal Singh Grewal as a person with significant control on 2024-05-01
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon11/05/2023
Micro company accounts made up to 2022-09-30
dot icon01/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon06/01/2022
Micro company accounts made up to 2021-09-30
dot icon29/06/2021
Micro company accounts made up to 2020-09-30
dot icon29/04/2021
Satisfaction of charge 3 in full
dot icon29/04/2021
Satisfaction of charge 4 in full
dot icon01/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon04/09/2020
Director's details changed for Mr Moonpal Singh Grewal on 2020-02-03
dot icon04/09/2020
Secretary's details changed for Answerbuy Limited on 2020-02-03
dot icon01/07/2020
Micro company accounts made up to 2019-09-30
dot icon07/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon06/02/2020
Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Street Banbury OX16 0TB on 2020-02-06
dot icon07/05/2019
Micro company accounts made up to 2018-09-30
dot icon28/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon16/05/2018
Micro company accounts made up to 2017-09-30
dot icon05/03/2018
Confirmation statement made on 2018-01-31 with updates
dot icon05/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/03/2017
Confirmation statement made on 2017-01-31 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon09/04/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon15/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon21/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon19/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon10/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon02/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon04/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon25/11/2010
Total exemption small company accounts made up to 2010-09-30
dot icon20/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon20/04/2010
Director's details changed for Moonpal Singh Grewal on 2010-01-31
dot icon20/04/2010
Secretary's details changed for Answerbuy Limited on 2010-01-31
dot icon03/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon27/03/2009
Return made up to 31/01/09; no change of members
dot icon06/08/2008
Return made up to 31/01/08; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/04/2008
Registered office changed on 24/04/2008 from 5 squirrel close grange park northampton NN4 5DL
dot icon24/04/2008
Appointment terminated secretary karen morris
dot icon01/02/2008
Particulars of mortgage/charge
dot icon20/12/2007
Declaration of satisfaction of mortgage/charge
dot icon07/12/2007
New secretary appointed
dot icon03/11/2007
New director appointed
dot icon03/11/2007
Secretary resigned
dot icon02/10/2007
Particulars of mortgage/charge
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/07/2007
Return made up to 31/01/07; full list of members
dot icon24/07/2007
First Gazette notice for compulsory strike-off
dot icon27/05/2006
Particulars of mortgage/charge
dot icon08/05/2006
Accounting reference date shortened from 31/01/07 to 30/09/06
dot icon01/04/2006
Particulars of mortgage/charge
dot icon31/01/2006
Secretary resigned
dot icon31/01/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
1
1.53M
-
0.00
-
-
2022
1
1.53M
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.53M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANSWERBUY LIMITED
Corporate Secretary
01/09/2007 - Present
139
Mr Moonpal Singh Grewal
Director
01/08/2007 - Present
132
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/01/2006 - 31/01/2006
99600
Morris, Karen Adrienne
Secretary
31/01/2006 - 10/09/2007
16
Cowle, John Brian
Director
31/01/2006 - 01/08/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BONNES MARES LIMITED

BONNES MARES LIMITED is an(a) Active company incorporated on 31/01/2006 with the registered office located at 12 North Bar Street, Banbury OX16 0TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNES MARES LIMITED?

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BONNES MARES LIMITED is currently Active. It was registered on 31/01/2006 .

Where is BONNES MARES LIMITED located?

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BONNES MARES LIMITED is registered at 12 North Bar Street, Banbury OX16 0TB.

What does BONNES MARES LIMITED do?

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BONNES MARES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BONNES MARES LIMITED have?

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BONNES MARES LIMITED had 1 employees in 2022.

What is the latest filing for BONNES MARES LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.