BONNINGTON SYON LANE LIMITED

Key Data

Status

Active

Company No.

05765048

Incorporation date

31/03/2006

Size

Small

Classification

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 31/03/2006)

30/09/2025

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

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

14/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

28/06/2024

Satisfaction of charge 057650480005 in full

View PDF (1 pages)

28/06/2024

Satisfaction of charge 057650480006 in full

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (10 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (10 pages)

31/05/2022

Resolutions

View PDF (1 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (26 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/07/2020

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

View PDF (10 pages)

16/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

09/03/2020

Change of details for Bonnington Group Limited Previously Know as Bonnington Group Plc as a person with significant control on 2020-02-29

View PDF (2 pages)

05/07/2019

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

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

14/09/2018

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

View PDF (17 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

07/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2017

Satisfaction of charge 057650480003 in full

View PDF (1 pages)

07/12/2017

Satisfaction of charge 057650480004 in full

View PDF (1 pages)

07/12/2017

Satisfaction of charge 057650480002 in full

View PDF (1 pages)

12/09/2017

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

View PDF (15 pages)

27/06/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/06/2017

Registration of charge 057650480006, created on 2017-05-22

View PDF (90 pages)

01/06/2017

Registration of charge 057650480005, created on 2017-05-22

View PDF (98 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

15/03/2017

Resolutions

View PDF (27 pages)

02/02/2017

Appointment of receiver or manager

View PDF (4 pages)

01/02/2017

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

View PDF (2 pages)

01/02/2017

Director's details changed for Mr James Joseph 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)

28/07/2016

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

View PDF (8 pages)

22/04/2016

Annual return made up to 2016-03-31 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 (9 pages)

09/12/2015

Registration of a charge with Charles court order to extend. Charge code 057650480004, created on 2015-08-04

View PDF (66 pages)

20/08/2015

Registration of charge 057650480003, created on 2015-08-04

View PDF (33 pages)

06/08/2015

Registration of charge 057650480002, created on 2015-08-04

View PDF (28 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)

01/05/2015

Annual return made up to 2015-03-31 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)

04/12/2014

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

View PDF (9 pages)

14/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2011

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

View PDF (2 pages)

19/04/2011

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

View PDF (2 pages)

08/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 1

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)

16/06/2010

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

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/04/2010

Termination of appointment of James Mcgettigan as a director

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)

25/01/2010

Appointment of Mr James Joseph Mcgettigan as a director

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 Akhavan as a director

View PDF (2 pages)

04/12/2009

Appointment of James Joseph Mcgettigan as a director

View PDF (3 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 (14 pages)

29/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

13/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

14/02/2008

Registered office changed on 14/02/08 from: 92 southampton row, london, WC1B 4BH

View PDF (1 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (1 pages)

09/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

31/03/2006

Incorporation

View PDF (5 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
37.86K
-
0.00
-
-

2022
0
37.84K
-
0.00
-
-

2022
0
37.84K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

37.84K £-0.03 % *

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
Mcgettigan, Brian Daniel	Director	18/11/2009 - Present	9
Mcgettigan, James Joseph	Director	18/11/2009 - Present	13
Mcgettigan, James Joseph	Director	18/11/2009 - 18/11/2009	13
Akhavan, Mamad Kashani	Director	31/03/2006 - 26/11/2009	2
Bostock, Alan David	Secretary	31/03/2006 - 30/11/2014	3

Persons with Significant Control

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

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Description

About BONNINGTON SYON LANE LIMITED

BONNINGTON SYON LANE LIMITED is an(a) Active company incorporated on 31/03/2006 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNINGTON SYON LANE LIMITED?

BONNINGTON SYON LANE LIMITED is currently Active. It was registered on 31/03/2006 .

Where is BONNINGTON SYON LANE LIMITED located?

BONNINGTON SYON LANE LIMITED is registered at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE.

What does BONNINGTON SYON LANE LIMITED do?

BONNINGTON SYON LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BONNINGTON SYON LANE LIMITED?

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