BONNEYHALL LIMITED

Key Data

Status

Active

Company No.

02926785

Incorporation date

06/05/1994

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1994)

25/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

25/03/2026

Change of details for Mr Dominic Gwyn-Jones as a person with significant control on 2026-03-25

View PDF (2 pages)

25/03/2026

Director's details changed for Dominic Gwyn Jones on 2026-03-25

View PDF (2 pages)

25/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/06/2023

Termination of appointment of Jamie Bishop as a secretary on 2023-06-15

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

03/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

15/04/2021

Termination of appointment of Timothy Gwyn Jones as a director on 2021-04-08

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/03/2021

Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS England to 22 st. Peters Street Stamford PE9 2PF on 2021-03-26

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (9 pages)

06/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

07/12/2017

Appointment of Mr Jamie Bishop as a secretary on 2017-12-07

View PDF (2 pages)

07/12/2017

Termination of appointment of Malcolm William Froom Hezel as a secretary on 2017-12-07

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

15/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

27/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

22/12/2015

Registered office address changed from 18 Grafton Way London W1T 5DS England to 68 Grafton Way 68 Grafton Way London W1T 5DS on 2015-12-22

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/12/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 18 Grafton Way London W1T 5DS on 2015-12-07

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

07/10/2014

Appointment of Mr Malcolm William Froom Hezel as a secretary on 2014-09-01

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

03/10/2013

Termination of appointment of Kathleen Bainbridge as a secretary

View PDF (1 pages)

10/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

31/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

11/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

11/04/2012

Termination of appointment of Rosemary Davies as a secretary

View PDF (1 pages)

07/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

06/07/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

27/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (15 pages)

15/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

31/07/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

26/02/2009

Return made up to 06/05/08; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 03/12/2008 from 4TH floor centre heights 137 finchley road london NW3 6JG

View PDF (1 pages)

13/11/2008

Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

08/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

01/06/2007

Return made up to 06/05/07; full list of members

View PDF (6 pages)

13/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

18/05/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

23/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/06/2003

Return made up to 06/05/03; full list of members

View PDF (5 pages)

31/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

22/07/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

05/06/2002

Return made up to 06/05/02; full list of members

View PDF (8 pages)

22/05/2002

New director appointed

View PDF (2 pages)

07/11/2001

Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

17/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/05/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

23/11/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/11/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/11/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

26/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/1998

Return made up to 06/05/98; no change of members

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

01/08/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

08/01/1997

Return made up to 06/05/96; no change of members

View PDF (7 pages)

11/04/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

14/07/1995

Registered office changed on 14/07/95 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

16/06/1995

Return made up to 06/05/95; full list of members

View PDF (14 pages)

06/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

06/07/1994

Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

21/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1994

Director resigned;new director appointed

View PDF (0 pages)

17/05/1994

Registered office changed on 17/05/94 from: 120 east road london N1 6AA

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

06/05/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
44.76K
-
0.00
-
-

2022
-
74.56K
-
0.00
-
-

2023
-
69.85K
-
0.00
-
-

2023
-
69.85K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

69.85K £-6.31 % *

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
Gwyn-Jones, Dominic	Director	25/03/2002 - Present	13
Bishop, Jamie	Secretary	07/12/2017 - 15/06/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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 BONNEYHALL LIMITED

BONNEYHALL LIMITED is an(a) Active company incorporated on 06/05/1994 with the registered office located at 22 St. Peters Street, Stamford PE9 2PF. 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 BONNEYHALL LIMITED?

BONNEYHALL LIMITED is currently Active. It was registered on 06/05/1994 .

Where is BONNEYHALL LIMITED located?

BONNEYHALL LIMITED is registered at 22 St. Peters Street, Stamford PE9 2PF.

What does BONNEYHALL LIMITED do?

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

What is the latest filing for BONNEYHALL LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-15 with updates.