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BONTEN CONSULTING LIMITED

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BONTEN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

02550145

Incorporation date

19/10/1990

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Arden Court, Arden Road, Alcester B49 6HNCopy
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Latest events (Record since 19/10/1990)
dot icon25/03/2026
Previous accounting period shortened from 2025-06-25 to 2025-06-24
View PDF (1 pages)
dot icon26/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-06-25
View PDF (5 pages)
dot icon23/06/2025
Previous accounting period shortened from 2024-06-26 to 2024-06-25
View PDF (1 pages)
dot icon27/03/2025
Previous accounting period shortened from 2024-06-27 to 2024-06-26
View PDF (1 pages)
dot icon26/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-06-30
View PDF (5 pages)
dot icon28/06/2024
Current accounting period shortened from 2023-06-28 to 2023-06-27
View PDF (1 pages)
dot icon28/03/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-21 with updates
View PDF (4 pages)
dot icon20/09/2023
Micro company accounts made up to 2022-06-29
View PDF (3 pages)
dot icon29/06/2023
Current accounting period shortened from 2022-06-30 to 2022-06-29
View PDF (1 pages)
dot icon31/12/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon25/10/2022
Change of details for Mr Terence Frank Marsh as a person with significant control on 2022-10-21
View PDF (2 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon17/10/2022
Change of details for Mr Terence Marsh as a person with significant control on 2022-10-17
View PDF (2 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon02/11/2021
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ to 1 Arden Court Arden Road Alcester B49 6HN on 2021-11-02
View PDF (1 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (4 pages)
dot icon04/09/2020
Termination of appointment of Cedric Roland Marsh as a secretary on 2020-09-01
View PDF (1 pages)
dot icon04/09/2020
Cessation of Terence March as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon27/11/2017
Notification of Terence Marsh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/11/2017
Confirmation statement made on 2017-10-19 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon23/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2011
Director's details changed for Terence Frank Marsh on 2011-05-20
View PDF (2 pages)
dot icon10/06/2011
Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU United Kingdom on 2011-06-10
View PDF (1 pages)
dot icon10/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Director's details changed for Terence Frank Marsh on 2009-10-19
View PDF (2 pages)
dot icon05/11/2009
Secretary's details changed for Mr Cedric Roland Marsh on 2009-11-05
View PDF (1 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/12/2008
Registered office changed on 29/12/2008 from 1A the wynd letchworth hertfordshire SG6 3EN
View PDF (1 pages)
dot icon24/11/2008
Return made up to 19/10/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/05/2008
Director's change of particulars / terence marsh / 29/05/2008
View PDF (1 pages)
dot icon29/05/2008
Secretary's change of particulars / cedric marsh / 29/05/2008
View PDF (1 pages)
dot icon23/10/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon23/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: 38 lawrence avenue letchworth hertfordshire SG6 2EY
View PDF (1 pages)
dot icon23/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon22/10/2007
Location of debenture register
View PDF (1 pages)
dot icon22/10/2007
Location of register of members
View PDF (1 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon10/11/2006
Return made up to 19/10/06; full list of members
View PDF (2 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon24/10/2005
Return made up to 19/10/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon10/11/2004
Return made up to 19/10/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon31/10/2003
Return made up to 19/10/03; full list of members
View PDF (6 pages)
dot icon21/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon09/02/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/02/2003
Registered office changed on 09/02/03 from: 8 cecile park london N8 9AS
View PDF (1 pages)
dot icon27/10/2002
Return made up to 19/10/02; full list of members
View PDF (6 pages)
dot icon22/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon28/10/2001
Return made up to 19/10/01; full list of members
View PDF (6 pages)
dot icon19/06/2001
Full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon01/11/2000
Return made up to 19/10/00; full list of members
View PDF (6 pages)
dot icon03/08/2000
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon25/10/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon25/10/1999
Return made up to 19/10/99; full list of members
View PDF (6 pages)
dot icon02/11/1998
Return made up to 19/10/98; no change of members
View PDF (4 pages)
dot icon24/09/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon29/10/1997
Return made up to 19/10/97; full list of members
View PDF (6 pages)
dot icon01/10/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon29/10/1996
Return made up to 19/10/96; no change of members
View PDF (4 pages)
dot icon03/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon26/10/1995
Return made up to 19/10/95; no change of members
View PDF (0 pages)
dot icon31/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon17/11/1994
Return made up to 19/10/94; full list of members
View PDF (0 pages)
dot icon05/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon14/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/11/1993
Return made up to 19/10/93; no change of members
View PDF (0 pages)
dot icon11/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon27/10/1992
Return made up to 19/10/92; no change of members
View PDF (0 pages)
dot icon30/07/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon04/03/1992
Auditor's resignation
View PDF (0 pages)
dot icon07/11/1991
Return made up to 19/10/91; full list of members
View PDF (0 pages)
dot icon10/07/1991
Ad 19/10/90-24/10/90 £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon13/06/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon13/06/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon25/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon25/10/1990
Registered office changed on 25/10/90 from: 50 lincoln's inn fields london WC2A 3PF
View PDF (0 pages)
dot icon19/10/1990
Incorporation
View PDF (0 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
25/06/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
25/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/06/2024
dot iconNext account date
25/06/2025
dot iconNext due on
25/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

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

0

No officers data available.

Persons with Significant Control

2
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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 BONTEN CONSULTING LIMITED

BONTEN CONSULTING LIMITED is an(a) Active company incorporated on 19/10/1990 with the registered office located at 1 Arden Court, Arden Road, Alcester B49 6HN. There is currently no 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 BONTEN CONSULTING LIMITED?

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BONTEN CONSULTING LIMITED is currently Active. It was registered on 19/10/1990 .

Where is BONTEN CONSULTING LIMITED located?

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BONTEN CONSULTING LIMITED is registered at 1 Arden Court, Arden Road, Alcester B49 6HN.

What does BONTEN CONSULTING LIMITED do?

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BONTEN CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BONTEN CONSULTING LIMITED?

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The latest filing was on 25/03/2026: Previous accounting period shortened from 2025-06-25 to 2025-06-24.