BONNERDALE LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 03722918
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BONNERDALE LIMITED are www.bonnerdale.co.uk, and www.bonnerdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bonnerdale Limited is a Private Limited Company. The company registration number is 03722918. Bonnerdale Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Bonnerdale Limited is St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire Bb3 0dg. The company`s financial liabilities are £382.23k. It is £-10.93k against last year. . BUX, Anisa is a Secretary of the company. BUX, Rizwan Ibraham is a Director of the company. Secretary DAVIES, Helen has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director CHAPMAN, Julia Jacquetta Caroline has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FITZSIMMONS, Neil has been resigned. Director HILL, Malcolm William has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director PEDLEY, Paul Louis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bonnerdale Key Finiance

LIABILITIES £382.23k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUX, Anisa
Appointed Date: 20 December 2002
Director
BUX, Rizwan Ibraham
Appointed Date: 20 December 2002
46 years old

Resigned Directors

Secretary
DAVIES, Helen
Resigned: 11 June 2001
Appointed Date: 05 March 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 05 March 1999
Appointed Date: 01 March 1999
Secretary
WALKER, Rhiannon Ellis
Resigned: 20 December 2002
Appointed Date: 11 June 2001
Director
CHAPMAN, Julia Jacquetta Caroline
Resigned: 01 November 2000
Appointed Date: 19 May 2000
66 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 March 1999
Appointed Date: 01 March 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 March 1999
Appointed Date: 01 March 1999
84 years old
Director
FITZSIMMONS, Neil
Resigned: 20 December 2002
Appointed Date: 11 September 2000
66 years old
Director
HILL, Malcolm William
Resigned: 26 June 2002
Appointed Date: 05 March 1999
86 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 19 May 2000
Appointed Date: 05 March 1999
64 years old
Director
PEDLEY, Paul Louis
Resigned: 20 December 2002
Appointed Date: 11 September 2000
71 years old

Persons With Significant Control

Mr Rizwan Ibrahim Bux
Notified on: 1 March 2017
46 years old
Nature of control: Has significant influence or control

BONNERDALE LIMITED Events

04 Apr 2017
Confirmation statement made on 1 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
03 Apr 1999
New director appointed
03 Apr 1999
New director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
03 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1999
Incorporation

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