BONNERHILL LTD

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Company number 04584062
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 59 SAINT MARTINS LANE, LONDON, WC2N 4JS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BONNERHILL LTD are www.bonnerhill.co.uk, and www.bonnerhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonnerhill Ltd is a Private Limited Company. The company registration number is 04584062. Bonnerhill Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Bonnerhill Ltd is 59 Saint Martins Lane London Wc2n 4js. The company`s financial liabilities are £148.71k. It is £18.38k against last year. And the total assets are £150.6k, which is £1.1k against last year. PATEL, Prit is a Secretary of the company. PATEL, Jatin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


bonnerhill Key Finiance

LIABILITIES £148.71k
+14%
CASH n/a
TOTAL ASSETS £150.6k
+0%
All Financial Figures

Current Directors

Secretary
PATEL, Prit
Appointed Date: 11 November 2002

Director
PATEL, Jatin
Appointed Date: 11 November 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2002
Appointed Date: 07 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Jatin Chandrakant Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Prit Jatin Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNERHILL LTD Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

13 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

...
... and 27 more events
16 Dec 2002
New secretary appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 39A leicester road salford manchester M7 4AS
07 Nov 2002
Incorporation