Company number 04188542
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address BODYBARN & CO LTD, LONGSTOCK, STOCKBRIDGE, HAMPSHIRE, ENGLAND, SO20 6DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1,000.000404
; Registered office address changed from Windover Barn Salisbury Hill Longstock Stockbridge Hampshire SO20 6DJ to Bodybarn & Co Ltd Longstock Stockbridge Hampshire SO20 6DZ on 6 April 2016. The most likely internet sites of BONNAR GROUP HOLDINGS LIMITED are www.bonnargroupholdings.co.uk, and www.bonnar-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Grateley Rail Station is 6.3 miles; to Dean Rail Station is 9.2 miles; to Whitchurch (Hants) Rail Station is 9.5 miles; to Romsey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnar Group Holdings Limited is a Private Limited Company.
The company registration number is 04188542. Bonnar Group Holdings Limited has been working since 28 March 2001.
The present status of the company is Active. The registered address of Bonnar Group Holdings Limited is Bodybarn Co Ltd Longstock Stockbridge Hampshire England So20 6dz. . MCPHEE, Michael John is a Secretary of the company. BONNAR, Tracy Tamara Maria is a Director of the company. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bonnar group holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 28 March 2001
Nominee Director
H M SECURITIES LIMITED
Resigned: 30 November 2004
Appointed Date: 28 March 2001
Persons With Significant Control
Ms Tamara Bonnar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BONNAR GROUP HOLDINGS LIMITED Events
06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from Windover Barn Salisbury Hill Longstock Stockbridge Hampshire SO20 6DJ to Bodybarn & Co Ltd Longstock Stockbridge Hampshire SO20 6DZ on 6 April 2016
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
17 Apr 2003
Return made up to 28/03/03; full list of members
24 Dec 2002
Accounts for a dormant company made up to 31 March 2002
23 Dec 2002
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
16 Jun 2002
Return made up to 28/03/02; full list of members
28 Mar 2001
Incorporation