BONNEYHILL LIMITED

Key Data

Status

Active

Company No.

02895334

Incorporation date

07/02/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1994)

16/03/2026

Termination of appointment of Joan Carmen Yuen-Walther as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Appointment of Mr John Weston as a director on 2026-03-10

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

27/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (10 pages)

23/10/2025

Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes British Forces MK19 7ES on 2025-10-23

View PDF (1 pages)

10/07/2025

Termination of appointment of Noreen Patricia Doody as a secretary on 2025-07-10

View PDF (1 pages)

10/07/2025

Appointment of 1St Choice Properties as a secretary on 2025-07-10

View PDF (2 pages)

14/05/2025

Appointment of Miss Noreen Patricia Doody as a secretary on 2025-05-13

View PDF (2 pages)

13/05/2025

Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-05-13

View PDF (1 pages)

13/05/2025

Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN England to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on 2025-05-13

View PDF (1 pages)

13/05/2025

Termination of appointment of Timothy Michael Taylor as a secretary on 2025-05-13

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (10 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (10 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (10 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

21/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (10 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-02-28

View PDF (10 pages)

05/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

23/10/2018

Appointment of Mr Timothy Michael Taylor as a secretary on 2018-10-23

View PDF (2 pages)

23/10/2018

Registered office address changed from Horse Inn House Bourton on the Hill Moreton in Marsh Gloucestershire GL56 9AE to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 2018-10-23

View PDF (1 pages)

23/10/2018

Termination of appointment of John Weston as a secretary on 2018-10-23

View PDF (1 pages)

15/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

13/11/2017

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

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

01/11/2016

Total exemption full accounts made up to 2016-02-29

View PDF (7 pages)

05/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption full accounts made up to 2015-02-28

View PDF (7 pages)

01/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

27/10/2014

Total exemption full accounts made up to 2014-02-28

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

17/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

17/02/2013

Director's details changed for Joan Carmen Yuen-Walther on 2012-03-01

View PDF (2 pages)

05/09/2012

Total exemption full accounts made up to 2012-02-28

View PDF (7 pages)

04/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (9 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Joan Carmen Yuen on 2010-02-28

View PDF (2 pages)

08/01/2010

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

View PDF (12 pages)

03/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

23/12/2008

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

View PDF (7 pages)

06/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

06/03/2008

Director's change of particulars / joan yuen-walther / 05/03/2008

View PDF (2 pages)

01/12/2007

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

View PDF (7 pages)

09/03/2007

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

View PDF (6 pages)

21/12/2006

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

View PDF (7 pages)

19/04/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

14/12/2005

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

View PDF (7 pages)

28/02/2005

Return made up to 07/02/05; full list of members

View PDF (6 pages)

09/12/2004

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

View PDF (7 pages)

25/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

07/11/2003

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

View PDF (7 pages)

19/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

15/01/2003

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

View PDF (7 pages)

14/02/2002

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

View PDF (6 pages)

06/12/2001

Registered office changed on 06/12/01 from: hill cottage evesham road broadway worcestershire WR12 7DG

View PDF (1 pages)

21/08/2001

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

View PDF (5 pages)

03/04/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

17/11/2000

Registered office changed on 17/11/00 from: flat 5 241 hackney road london E2 8NA

View PDF (1 pages)

22/05/2000

Full accounts made up to 2000-02-29

View PDF (5 pages)

06/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

20/08/1999

Registered office changed on 20/08/99 from: flt 2 141 fordwych road london NW2

View PDF (1 pages)

07/05/1999

Full accounts made up to 1999-02-28

View PDF (5 pages)

15/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

30/06/1998

Director resigned

View PDF (1 pages)

29/04/1998

Full accounts made up to 1998-02-28

View PDF (5 pages)

27/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1997-02-28

View PDF (5 pages)

25/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1996-02-29

View PDF (5 pages)

06/03/1996

Return made up to 07/02/96; no change of members

View PDF (0 pages)

23/05/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

29/03/1995

Return made up to 07/02/95; full list of members

View PDF (6 pages)

29/03/1995

Ad 28/01/95--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Resolutions

View PDF (2 pages)

13/03/1995

Resolutions

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13/03/1995

Resolutions

View PDF (2 pages)

13/03/1995

Ad 28/01/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/10/1994

New director appointed

View PDF (0 pages)

14/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Registered office changed on 14/03/94 from: 140 tabernacle street london EC2A 4SD

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07/02/1994

Incorporation

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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

28/02/2025

Next confirmation date

07/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/02/1994 - 08/02/1994	9278
HALLMARK REGISTRARS LIMITED	Nominee Director	07/02/1994 - 08/02/1994	812
Yuen-Walther, Joan Carmen	Director	08/02/1994 - 16/03/2026	-
Taylor, Timothy Michael	Secretary	23/10/2018 - 13/05/2025	-
Doody, Noreen Patricia	Secretary	13/05/2025 - 10/07/2025	-

Persons with Significant Control

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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 BONNEYHILL LIMITED

BONNEYHILL LIMITED is an(a) Active company incorporated on 07/02/1994 with the registered office located at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces MK19 7ES. 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 BONNEYHILL LIMITED?

BONNEYHILL LIMITED is currently Active. It was registered on 07/02/1994 .

Where is BONNEYHILL LIMITED located?

BONNEYHILL LIMITED is registered at 6 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, British Forces MK19 7ES.

What does BONNEYHILL LIMITED do?

BONNEYHILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BONNEYHILL LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Joan Carmen Yuen-Walther as a director on 2026-03-16.