BONWYKE LIMITED

Key Data

Status

Active

Company No.

01494986

Incorporation date

02/05/1980

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

05/11/2025

Notification of Edward John Honey as a person with significant control on 2016-04-06

View PDF (2 pages)

05/11/2025

Notification of Angela Christine Archard as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

18/09/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

03/07/2023

Resolutions

View PDF (1 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

07/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

21/04/2022

Resolutions

View PDF (2 pages)

20/04/2022

Cancellation of shares. Statement of capital on 2022-03-28

View PDF (6 pages)

20/04/2022

Purchase of own shares.

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

11/03/2021

Change of details for Mr Christopher Derek George as a person with significant control on 2019-06-20

View PDF (2 pages)

11/03/2021

Secretary's details changed for Mr Christopher George on 2019-06-20

View PDF (1 pages)

11/03/2021

Director's details changed for Mr Christopher Derek George on 2019-06-20

View PDF (2 pages)

19/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

13/01/2015

Director's details changed for Mr Christopher Derek George on 2014-01-14

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Edward John Honey on 2014-01-14

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/02/2013

Registered office address changed from Unit 3 Salterns Lane Ind Est Salterns Lane Fareham Hampshire PO16 0SF on 2013-02-14

View PDF (1 pages)

07/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Mr Christopher George on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mr Christopher George on 2009-10-01

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

08/05/2009

Appointment terminated director justin harris

View PDF (1 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

21/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

14/01/2008

Ad 20/07/07-20/07/07 £ si 5000@1=5000 £ ic 2000/7000

View PDF (2 pages)

14/01/2008

Ad 20/07/07-20/07/07 £ si 900@1=900 £ ic 1100/2000

View PDF (2 pages)

14/01/2008

Ad 28/09/07-28/09/07 £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 20/07/07

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/01/2007

Registered office changed on 18/01/07 from: unit 3 salterns lane industrial estate salterns lane, fareham hampshire PO16 0SF

View PDF (1 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

18/01/2007

Location of debenture register

View PDF (1 pages)

13/09/2006

Registered office changed on 13/09/06 from: unit 3 salterns lane fareham hampshire PO16 0SF

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: bonwyke house 39-43 redlands lane fareham hampshire PO14 1HL

View PDF (1 pages)

23/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

06/01/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

18/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

20/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/01/2001

Registered office changed on 09/01/01 from: the old manor house wickham road fareham hampshire PO16 7AR

View PDF (1 pages)

30/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

24/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

22/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (10 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/01/1995

Accounts for a small company made up to 1994-07-31

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08/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/07/1994

Particulars of mortgage/charge

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15/01/1994

Return made up to 31/12/93; full list of members

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21/12/1993

Full accounts made up to 1993-07-31

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20/01/1993

Full accounts made up to 1992-07-31

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12/01/1993

Return made up to 31/12/92; full list of members

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20/02/1992

Full accounts made up to 1991-07-31

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21/01/1992

Return made up to 31/12/91; no change of members

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01/07/1991

Full accounts made up to 1990-07-31

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22/04/1991

Return made up to 31/12/90; no change of members

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26/02/1990

Full accounts made up to 1989-07-31

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26/02/1990

Return made up to 31/12/89; full list of members

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15/01/1990

Full accounts made up to 1988-07-31

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15/01/1990

Return made up to 31/12/88; full list of members

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15/01/1990

Director resigned

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15/01/1990

New director appointed

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02/09/1988

Return made up to 27/11/87; full list of members

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21/06/1988

Accounts for a small company made up to 1987-07-31

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26/10/1987

New director appointed

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13/12/1986

Return made up to 17/10/86; full list of members

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11/12/1986

Accounts for a small company made up to 1986-07-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

05/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
15
772.68K
-
0.00
322.91K
-

2022
16
908.27K
-
0.00
569.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
George, Christopher Derek	Director	23/03/2005 - Present	6

Persons with Significant Control

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

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Description

About BONWYKE LIMITED

BONWYKE LIMITED is an(a) Active company incorporated on 02/05/1980 with the registered office located at 3 Salterns Lane Industrial Estate, Fareham, Hampshire PO16 0SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONWYKE LIMITED?

BONWYKE LIMITED is currently Active. It was registered on 02/05/1980 .

Where is BONWYKE LIMITED located?

BONWYKE LIMITED is registered at 3 Salterns Lane Industrial Estate, Fareham, Hampshire PO16 0SU.

What does BONWYKE LIMITED do?

BONWYKE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BONWYKE LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.