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Home > England & Wales Companies > BONO & MURPHY HOLDINGS LIMITED
Company Information for

BONO & MURPHY HOLDINGS LIMITED

BRIDGE HOUSE 25-27 THE BRIDGE, WEALDSTONE, HARROW, MIDDX, HA3 5AB,
Company Registration Number
02440545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bono & Murphy Holdings Ltd
BONO & MURPHY HOLDINGS LIMITED was founded on 1989-11-07 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Bono & Murphy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONO & MURPHY HOLDINGS LIMITED
 
Legal Registered Office
BRIDGE HOUSE 25-27 THE BRIDGE
WEALDSTONE
HARROW
MIDDX
HA3 5AB
Other companies in HA3
 
Filing Information
Company Number 02440545
Company ID Number 02440545
Date formed 1989-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978711472  
Last Datalog update: 2022-04-07 21:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONO & MURPHY HOLDINGS LIMITED
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Company Officers of BONO & MURPHY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK PAUL FARMER
 Company Secretary 2008-01-08
JACQUELINE MARY FARMER
 Director 2007-09-05
MARK PAUL FARMER
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ANTIONETTE GITTENS
 Company Secretary 2002-11-01 2007-11-30
RICHARD HENRY BONO
 Director 1992-11-07 2007-09-05
RICHARD HENRY BONO
 Company Secretary 1992-11-07 2002-11-01
JOHN DENNIS MURPHY
 Director 1992-11-07 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL FARMER M MUSGROVE LIMITED Company Secretary 2009-04-30 CURRENT 1949-03-18 Liquidation
MARK PAUL FARMER BONO & MURPHY LIMITED Company Secretary 2008-01-08 CURRENT 1980-05-20 Liquidation
MARK PAUL FARMER CONSTRUCTION SOLUTIONS LIMITED Company Secretary 1994-04-07 CURRENT 1994-04-07 Liquidation
JACQUELINE MARY FARMER M MUSGROVE LIMITED Director 2009-04-30 CURRENT 1949-03-18 Liquidation
JACQUELINE MARY FARMER BONO & MURPHY LIMITED Director 2007-09-05 CURRENT 1980-05-20 Liquidation
JACQUELINE MARY FARMER CONSTRUCTION SOLUTIONS LIMITED Director 1994-04-07 CURRENT 1994-04-07 Liquidation
MARK PAUL FARMER CONSTRUCTION SOLUTIONS (LONDON) LIMITED Director 2014-02-19 CURRENT 2014-02-19 Liquidation
MARK PAUL FARMER M MUSGROVE LIMITED Director 2009-04-30 CURRENT 1949-03-18 Liquidation
MARK PAUL FARMER BONO & MURPHY LIMITED Director 2007-09-05 CURRENT 1980-05-20 Liquidation
MARK PAUL FARMER SHERWOOD ROAD NO 66 LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
MARK PAUL FARMER CONSTRUCTION SOLUTIONS LIMITED Director 1994-04-07 CURRENT 1994-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 6500
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6500
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 6500
2014-11-07AR0107/11/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 6500
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0107/11/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0107/11/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-10-20MG01Particulars of a mortgage or charge / charge no: 6
2010-09-08MG01Particulars of a mortgage or charge / charge no: 5
2010-05-13AAMDAmended accounts made up to 2009-12-31
2010-04-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL FARMER / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY FARMER / 11/12/2009
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2008-01-28363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-08288bSECRETARY RESIGNED
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19288bDIRECTOR RESIGNED
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2006-11-23363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 24 CANNING ROAD WEALDSTONE HARROW MIDDLESEX HA1 7SJ
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24169£ SR 3500@1 01/11/02
2003-01-09363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-08363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-19363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-27363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-12363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to BONO & MURPHY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONO & MURPHY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-10-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-09-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1995-02-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 220,242
Creditors Due Within One Year 2012-12-31 £ 220,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONO & MURPHY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 6,500
Called Up Share Capital 2012-12-31 £ 6,500
Cash Bank In Hand 2013-12-31 £ 7,515
Cash Bank In Hand 2012-12-31 £ 261,179
Current Assets 2013-12-31 £ 717,816
Current Assets 2012-12-31 £ 720,600
Debtors 2013-12-31 £ 710,301
Debtors 2012-12-31 £ 459,421
Shareholder Funds 2013-12-31 £ 497,574
Shareholder Funds 2012-12-31 £ 499,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONO & MURPHY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONO & MURPHY HOLDINGS LIMITED
Trademarks
We have not found any records of BONO & MURPHY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONO & MURPHY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as BONO & MURPHY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONO & MURPHY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONO & MURPHY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONO & MURPHY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA3 5AB