Company number 07357171
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 073571710007, created on 6 April 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BONNEL HOMES LIMITED are www.bonnelhomes.co.uk, and www.bonnel-homes.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifteen years and six months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnel Homes Limited is a Private Limited Company.
The company registration number is 07357171. Bonnel Homes Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Bonnel Homes Limited is 11 Monoux Road Wootton Bedford Mk43 9jr. The company`s financial liabilities are £258.9k. It is £-32.58k against last year. The cash in hand is £154.5k. It is £-116k against last year. And the total assets are £3463.61k, which is £2056.56k against last year. PILGRIM, David Stenson is a Secretary of the company. NELSON, Gavin is a Director of the company. NOBLE, Harold is a Director of the company. Secretary RICHENS, Sonia Jane has been resigned. Secretary WALKE, Eric has been resigned. The company operates in "Buying and selling of own real estate".
bonnel homes Key Finiance
LIABILITIES
£258.9k
-12%
CASH
£154.5k
-43%
TOTAL ASSETS
£3463.61k
+146%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WALKE, Eric
Resigned: 02 September 2011
Appointed Date: 25 August 2010
Persons With Significant Control
Mr Gavin Nelson
Notified on: 4 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Harold Noble
Notified on: 4 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONNEL HOMES LIMITED Events
22 Apr 2017
Registration of charge 073571710007, created on 6 April 2017
10 Oct 2016
Total exemption small company accounts made up to 31 August 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Feb 2016
Registration of charge 073571710006, created on 18 February 2016
12 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 22 more events
05 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
04 Sep 2011
Termination of appointment of Eric Walke as a secretary
04 Sep 2011
Appointment of Mrs Sonia Jane Richens as a secretary
04 Sep 2011
Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DN United Kingdom on 4 September 2011
25 Aug 2010
Incorporation
6 April 2017
Charge code 0735 7171 0007
Delivered: 22 April 2017
Status: Outstanding
Persons entitled: Brenda Fox
Description: 39 turpins chase welwyn herfordshire t/no HD151017…
18 February 2016
Charge code 0735 7171 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Sdc Builders Limited
Description: 7 oaklands rise welwyn hertford shire t/n HD185870…
11 February 2015
Charge code 0735 7171 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Brenda Fox
Description: Land and buildings k/a 40 new road digswell welwyn…
5 September 2014
Charge code 0735 7171 0004
Delivered: 16 September 2014
Status: Satisfied
on 18 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of 22-24 broad green cranfield…
5 September 2014
Charge code 0735 7171 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 August 2013
Charge code 0735 7171 0002
Delivered: 4 September 2013
Status: Satisfied
on 18 March 2015
Persons entitled: Brenda Fox
Description: 5 oaklands rise, welwyn, hertfordshire. Notification of…
6 June 2012
Legal charge
Delivered: 12 June 2012
Status: Satisfied
on 18 March 2015
Persons entitled: Brian Fox
Description: Land and buildings k/a the longbow pub kings ripton road…