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BONOMI (UK) LIMITED

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BONOMI (UK) LIMITED

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Key Data

Status

Active

Company No.

04586514

Incorporation date

11/11/2002

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQCopy
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Latest events (Record since 11/11/2002)
dot icon23/03/2026
Director's details changed for Mr Robert Francis Brailsford on 2026-03-23
View PDF (2 pages)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon03/07/2025
Termination of appointment of Jason Leonard Hill as a director on 2025-07-01
View PDF (1 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon12/04/2024
Memorandum and Articles of Association
View PDF (14 pages)
dot icon12/04/2024
Resolutions
View PDF (2 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (4 pages)
dot icon09/04/2024
Statement of capital following an allotment of shares on 2024-02-29
View PDF (3 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon01/06/2023
Appointment of Mr Robert Francis Brailsford as a director on 2023-05-01
View PDF (2 pages)
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (4 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon14/11/2022
Appointment of Mr Matthew Moore as a director on 2022-10-10
View PDF (2 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/07/2022
Termination of appointment of Piotr Boleslaw Wozniak as a director on 2022-06-30
View PDF (1 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon16/02/2022
Appointment of Mrs Hannah Elizabeth Farnham as a secretary on 2021-12-21
View PDF (2 pages)
dot icon16/02/2022
Appointment of Mrs Gillian Mary Clear as a director on 2021-07-01
View PDF (2 pages)
dot icon16/02/2022
Appointment of Mr Piotr Boleslaw Wozniak as a director on 2021-12-21
View PDF (2 pages)
dot icon16/02/2022
Termination of appointment of Piotr Boleslaw Wozniak as a secretary on 2021-12-21
View PDF (1 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon20/11/2020
Director's details changed for Mr Adrian Charles Farnham on 2020-01-01
View PDF (2 pages)
dot icon20/11/2020
Director's details changed for Mr Adrian Charles Farnham on 2020-01-02
View PDF (2 pages)
dot icon22/09/2020
Unaudited abridged accounts made up to 2019-12-30
View PDF (14 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon19/03/2019
Appointment of Mr Adrian Charles Farnham as a director on 2019-03-14
View PDF (2 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon14/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/05/2014
Termination of appointment of David Snow as a director
View PDF (1 pages)
dot icon04/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon05/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Director's details changed for Mr David Kenneth Snow on 2012-04-05
View PDF (2 pages)
dot icon05/04/2012
Director's details changed for Mr Aldo Tobia Bonomi on 2012-04-05
View PDF (2 pages)
dot icon05/04/2012
Director's details changed for Mr Charles Jeremy Clear on 2012-04-05
View PDF (2 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Resolutions
View PDF (11 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2010
Director's details changed for Aldo Tobia Bonomi on 2010-03-25
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Jason Leonard Hill on 2010-03-25
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Mr David Kenneth Snow on 2010-03-25
View PDF (2 pages)
dot icon14/04/2010
Secretary's details changed for Mr Piotr Boleslaw Wozniak on 2010-03-25
View PDF (1 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon07/05/2009
Secretary appointed piotr boleslsaw wozniak
View PDF (1 pages)
dot icon07/05/2009
Appointment terminated secretary nicholas chappell
View PDF (1 pages)
dot icon23/04/2009
Return made up to 25/03/09; full list of members
View PDF (5 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/04/2008
Return made up to 25/03/08; full list of members
View PDF (5 pages)
dot icon15/04/2008
Director appointed mr david kenneth snow
View PDF (1 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon10/04/2007
Return made up to 25/03/07; full list of members
View PDF (3 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon06/10/2006
Director resigned
View PDF (1 pages)
dot icon13/04/2006
Return made up to 25/03/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon03/05/2005
Return made up to 25/03/05; full list of members
View PDF (8 pages)
dot icon14/04/2005
New director appointed
View PDF (2 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon01/04/2004
Return made up to 25/03/04; full list of members
View PDF (8 pages)
dot icon22/12/2003
Statement of affairs
View PDF (10 pages)
dot icon22/12/2003
Ad 31/12/02--------- £ si 20000@1
View PDF (2 pages)
dot icon22/12/2003
Statement of affairs
View PDF (10 pages)
dot icon22/12/2003
Ad 31/12/02--------- £ si 79999@1
View PDF (2 pages)
dot icon17/11/2003
Return made up to 11/11/03; full list of members
View PDF (7 pages)
dot icon28/10/2003
Accounts for a dormant company made up to 2002-12-30
View PDF (1 pages)
dot icon28/09/2003
Accounting reference date shortened from 31/12/02 to 30/12/02
View PDF (1 pages)
dot icon02/09/2003
Accounting reference date shortened from 31/12/03 to 31/12/02
View PDF (1 pages)
dot icon18/05/2003
Secretary resigned
View PDF (1 pages)
dot icon18/05/2003
New secretary appointed
View PDF (1 pages)
dot icon06/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon23/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2002
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon11/12/2002
New director appointed
View PDF (2 pages)
dot icon11/12/2002
Director resigned
View PDF (1 pages)
dot icon02/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/2002
Director resigned
View PDF (1 pages)
dot icon20/11/2002
Secretary resigned
View PDF (1 pages)
dot icon20/11/2002
Registered office changed on 20/11/02 from: 41 friar lane leicester leicestershire LE7 5RB
View PDF (1 pages)
dot icon11/11/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

28
2022
change arrow icon0 % *

* during past year

Cash in Bank

£330,531.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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)
2022
28
1.96M
-
0.00
330.53K
-
2022
28
1.96M
-
0.00
330.53K
-

Employees

2022

Employees

28 Ascended- *

Net Assets(GBP)

1.96M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

330.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clear, Charles Jeremy
Director
13/11/2002 - Present
17
Mr Aldo Bonomi
Director
10/12/2002 - Present
-
Farnham, Adrian Charles
Director
14/03/2019 - Present
7
Moore, Matthew
Director
10/10/2022 - Present
8
Brailsford, Robert Francis
Director
01/05/2023 - Present
1

Persons with Significant Control

1
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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 BONOMI (UK) LIMITED

BONOMI (UK) LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BONOMI (UK) LIMITED?

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BONOMI (UK) LIMITED is currently Active. It was registered on 11/11/2002 .

Where is BONOMI (UK) LIMITED located?

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BONOMI (UK) LIMITED is registered at The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire CV11 6BQ.

What does BONOMI (UK) LIMITED do?

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BONOMI (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BONOMI (UK) LIMITED have?

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BONOMI (UK) LIMITED had 28 employees in 2022.

What is the latest filing for BONOMI (UK) LIMITED?

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The latest filing was on 23/03/2026: Director's details changed for Mr Robert Francis Brailsford on 2026-03-23.