BONNEYHOME LIMITED

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BONNEYHOME LIMITED

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Key Data

Status

Active

Company No.

02885799

Incorporation date

10/01/1994

Size

Dormant

Contacts

Registered address

Registered address

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZCopy
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Latest events (Record since 10/01/1994)
dot icon31/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon01/12/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon27/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon12/12/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon19/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon06/12/2023
Confirmation statement made on 2023-11-14 with updates
dot icon16/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon16/12/2022
Confirmation statement made on 2022-11-14 with updates
dot icon17/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon26/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon05/01/2021
Appointment of Mr Gregory Marcus Tarn as a director on 2021-01-01
dot icon05/01/2021
Termination of appointment of Paul Simon Belchak as a director on 2021-01-01
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon30/11/2020
Confirmation statement made on 2020-11-14 with updates
dot icon18/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon13/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon03/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon11/01/2018
Confirmation statement made on 2018-01-10 with updates
dot icon14/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon21/03/2017
Termination of appointment of Jeffrey Paul Rosen as a director on 2017-03-20
dot icon13/02/2017
Confirmation statement made on 2017-01-10 with updates
dot icon10/02/2017
Satisfaction of charge 1 in full
dot icon02/02/2017
Appointment of Franwyn Holdings Limited as a director on 2017-01-03
dot icon02/02/2017
Termination of appointment of Melvyn Julian Carter as a director on 2017-01-03
dot icon09/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon23/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon17/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon19/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/05/2014
Director's details changed for Paul Simon Belchak on 2014-05-23
dot icon04/04/2014
Director's details changed for Paul Simon Belchak on 2014-04-04
dot icon04/04/2014
Director's details changed for Mr Jeffrey Paul Rosen on 2014-04-04
dot icon04/04/2014
Director's details changed for Mr Melvyn Julian Carter on 2014-04-04
dot icon04/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-04
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-02-05
dot icon10/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon23/10/2013
Termination of appointment of David Kramer as a secretary
dot icon10/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/02/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/05/2012
Appointment of Mr Jeffrey Paul Rosen as a director
dot icon03/05/2012
Appointment of Paul Simon Belchak as a director
dot icon27/03/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon18/01/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon09/09/2010
Appointment of Melvyn Julian Carter as a director
dot icon09/09/2010
Termination of appointment of Carter Backer Winter Trustees Limited as a director
dot icon04/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon19/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon10/07/2009
Secretary's change of particulars / david kramer / 28/06/2009
dot icon03/03/2009
Return made up to 10/01/09; full list of members
dot icon13/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon21/01/2008
Return made up to 10/01/08; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/04/2007
Return made up to 10/01/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/02/2006
Return made up to 10/01/06; full list of members
dot icon04/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon04/02/2005
Return made up to 10/01/05; full list of members
dot icon20/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon30/06/2004
Director's particulars changed
dot icon22/06/2004
Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU
dot icon30/01/2004
Return made up to 10/01/04; full list of members
dot icon28/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon06/02/2003
Return made up to 10/01/03; full list of members
dot icon17/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon20/02/2002
Return made up to 10/01/02; full list of members
dot icon06/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon23/01/2001
Return made up to 10/01/01; full list of members
dot icon11/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon29/03/2000
Return made up to 10/01/00; full list of members
dot icon07/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon27/01/1999
Return made up to 10/01/99; full list of members
dot icon23/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon26/01/1998
Return made up to 10/01/98; full list of members
dot icon20/08/1997
Accounts for a dormant company made up to 1997-03-31
dot icon07/01/1997
Return made up to 10/01/97; full list of members
dot icon19/04/1996
Accounts for a dormant company made up to 1996-03-31
dot icon09/01/1996
Return made up to 10/01/96; full list of members
dot icon21/06/1995
Accounts for a dormant company made up to 1995-03-31
dot icon26/04/1995
Return made up to 10/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Resolutions
dot icon24/08/1994
Accounting reference date notified as 31/03
dot icon27/07/1994
New secretary appointed
dot icon29/03/1994
Ad 20/01/94--------- £ si 1@1=1 £ ic 2/3
dot icon18/03/1994
Particulars of mortgage/charge
dot icon03/02/1994
Secretary resigned;new director appointed
dot icon03/02/1994
New secretary appointed;director resigned
dot icon03/02/1994
Resolutions
dot icon01/02/1994
Registered office changed on 01/02/94 from: 140 tabernacle street london EC2A 4SD
dot icon10/01/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FRANWYN HOLDINGS LIMITED
Corporate Director
03/01/2017 - Present
2
Mr Gregory Marcus Tarn
Director
01/01/2021 - Present
24

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 BONNEYHOME LIMITED

BONNEYHOME LIMITED is an(a) Active company incorporated on 10/01/1994 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 BONNEYHOME LIMITED?

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BONNEYHOME LIMITED is currently Active. It was registered on 10/01/1994 .

Where is BONNEYHOME LIMITED located?

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BONNEYHOME LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BONNEYHOME LIMITED do?

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BONNEYHOME LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONNEYHOME LIMITED?

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The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-03-31.