BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05131263

Incorporation date

18/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (7 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (7 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (3 pages)

21/09/2021

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

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

03/07/2020

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

View PDF (7 pages)

29/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

03/07/2019

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

View PDF (10 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

10/07/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

11/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

11/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

07/12/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

07/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

11/07/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (4 pages)

11/07/2017

Notification of Bonnington Group Limited as a person with significant control on 2017-05-16

View PDF (1 pages)

01/02/2017

Director's details changed for Mr James Joseph Mcgettigan on 2017-01-31

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Brian Daniel Mcgettigan on 2017-01-31

View PDF (2 pages)

01/02/2017

Secretary's details changed for Mrs Patricia Anne Mcgettigan on 2017-01-31

View PDF (1 pages)

01/02/2017

Secretary's details changed for Mr Brian Mcgettigan on 2017-01-31

View PDF (1 pages)

10/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

11/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

27/07/2015

Registered office address changed from 38 Grand Parade Eastbourne East Sussex BN21 4DH to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on 2015-07-27

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

23/02/2015

Appointment of Mr Brian Mcgettigan as a secretary on 2014-11-30

View PDF (2 pages)

20/02/2015

Termination of appointment of Alan David Bostock as a secretary on 2014-11-30

View PDF (1 pages)

06/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

24/01/2013

Termination of appointment of David Morrison as a secretary

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

15/06/2011

Director's details changed for Mr James Joseph Mcgettigan on 2010-06-11

View PDF (2 pages)

15/06/2011

Secretary's details changed for Patricia Anne Mcgettigan on 2010-06-11

View PDF (2 pages)

14/06/2011

Secretary's details changed for David William Randolph Morrison on 2010-06-11

View PDF (2 pages)

12/01/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

09/07/2010

Registered office address changed from 101 Syon Lane Gillette Corner Isleworth Middlesex TW7 5LW on 2010-07-09

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

22/06/2010

Termination of appointment of James Mcgettigan as a director

View PDF (1 pages)

16/06/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

15/02/2010

Registered office address changed from 2-3 Bloomsbury Square London WC1A 2RL on 2010-02-15

View PDF (2 pages)

12/12/2009

Appointment of Patricia Anne Mcgettigan as a secretary

View PDF (3 pages)

04/12/2009

Termination of appointment of Mamad Kashani Akhavan as a director

View PDF (2 pages)

04/12/2009

Appointment of James Joseph Mcgettigan as a director

View PDF (3 pages)

02/12/2009

Appointment of Mr James Joseph Mcgettigan as a director

View PDF (2 pages)

26/11/2009

Appointment of David William Randolph Morrison as a secretary

View PDF (2 pages)

24/11/2009

Appointment of Brian Daniel Mcgettigan as a director

View PDF (3 pages)

23/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/12/2008

Appointment terminated secretary david morrison

View PDF (1 pages)

10/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

10/03/2008

Registered office changed on 10/03/2008 from 2-3 bloomsbury square london WC1A 2RL

View PDF (1 pages)

08/02/2008

Registered office changed on 08/02/08 from: 92 southampton row london WC1B 4BW

View PDF (1 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

10/09/2007

Resolutions

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10/09/2007

Resolutions

View PDF (1 pages)

25/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (4 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

19/04/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

04/02/2005

Certificate of change of name

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

Registered office changed on 11/06/04 from: 92 southampton row london WC1B 4BH

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

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

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
SDG SECRETARIES LIMITED	Nominee Secretary	17/05/2004 - 26/05/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	17/05/2004 - 26/05/2004	4035
Mcgettigan, Brian Daniel	Director	18/11/2009 - Present	9
Mcgettigan, James Joseph	Director	25/11/2009 - 25/11/2009	13
Mcgettigan, James Joseph	Director	26/11/2009 - Present	13

Persons with Significant Control

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

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Description

About BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED

BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE. There are currently 4 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 BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED?

BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED located?

BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED is registered at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE.

What does BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED do?

BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.