BONCHURCH LIMITED
LONDON BONCHURCH DECORATING LIMITED

Hellopages » Greater London » Camden » NW1 9DR

Company number 05935952
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address ASVSH CHARTERED CERTIFIED ACCOUNTANTS, 46 CAMDEN ROAD, LONDON, NW1 9DR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 059359520003, created on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BONCHURCH LIMITED are www.bonchurch.co.uk, and www.bonchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bonchurch Limited is a Private Limited Company. The company registration number is 05935952. Bonchurch Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Bonchurch Limited is Asvsh Chartered Certified Accountants 46 Camden Road London Nw1 9dr. . COOPER, Sam Peter is a Secretary of the company. COOPER, Michael Derek Quilton is a Director of the company. COOPER, Sam Peter is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
COOPER, Sam Peter
Appointed Date: 14 September 2006

Director
COOPER, Michael Derek Quilton
Appointed Date: 14 September 2006
81 years old

Director
COOPER, Sam Peter
Appointed Date: 14 September 2006
47 years old

Persons With Significant Control

Mr Sam Peter Cooper
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BONCHURCH LIMITED Events

14 Jan 2017
Registration of charge 059359520003, created on 13 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

02 Nov 2015
Secretary's details changed for Sam Peter Cooper on 13 September 2015
...
... and 23 more events
21 Nov 2007
Company name changed bonchurch decorating LIMITED\certificate issued on 21/11/07
13 Nov 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
13 Nov 2007
Return made up to 14/09/07; full list of members
01 May 2007
Particulars of mortgage/charge
14 Sep 2006
Incorporation

BONCHURCH LIMITED Charges

13 January 2017
Charge code 0593 5952 0003
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
15 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…