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Home > England & Wales Companies > BONNINGTON PROPERTIES LIMITED
Company Information for

BONNINGTON PROPERTIES LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
02514662
Private Limited Company
Active

Company Overview

About Bonnington Properties Ltd
BONNINGTON PROPERTIES LIMITED was founded on 1990-06-22 and has its registered office in London. The organisation's status is listed as "Active". Bonnington Properties 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
BONNINGTON PROPERTIES LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in N12
 
Filing Information
Company Number 02514662
Company ID Number 02514662
Date formed 1990-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 17:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNINGTON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of BONNINGTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HAYIM KRAUS
 Director 2016-01-18
YOMTOV KRAUSZ
 Director 1992-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RIVKA KRAUSZ
 Company Secretary 1992-03-05 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYIM KRAUS METROPOLITAN HEIGHTS LIMITED Director 2016-01-18 CURRENT 1985-04-10 Active
HAYIM KRAUS VISASTATES LIMITED Director 2016-01-18 CURRENT 1991-03-05 Active
HAYIM KRAUS DANEMOSS LIMITED Director 2016-01-18 CURRENT 2001-07-17 Active
HAYIM KRAUS STARTVIEW LIMITED Director 2016-01-18 CURRENT 1991-04-25 Active
HAYIM KRAUS WORLDPATH LTD Director 2016-01-18 CURRENT 2005-06-27 Active
YOMTOV KRAUSZ WORLDPATH LTD Director 2005-07-04 CURRENT 2005-06-27 Active
YOMTOV KRAUSZ DANEMOSS LIMITED Director 2001-10-01 CURRENT 2001-07-17 Active
YOMTOV KRAUSZ METROPOLITAN HEIGHTS LIMITED Director 1992-04-30 CURRENT 1985-04-10 Active
YOMTOV KRAUSZ STARTVIEW LIMITED Director 1991-05-02 CURRENT 1991-04-25 Active
YOMTOV KRAUSZ VISASTATES LIMITED Director 1991-03-18 CURRENT 1991-03-05 Active

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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025146620005
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025146620004
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-08TM02Termination of appointment of Rivka Krausz on 2016-07-29
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1001
2016-03-17AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR HAYIM KRAUS
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1001
2015-03-17AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1001
2014-06-02AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Brentmead House Britannia Road London N12 9RU
2013-04-29AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-04-29AR0105/03/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-08363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-07363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-28363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-25288cSECRETARY'S PARTICULARS CHANGED
2003-06-25288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-09-05363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-05-21363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-05363aRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-08363aRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-02363aRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-10363aRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-05-02363aRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-07-26363xRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1994-05-18363xRETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-05287REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 8 BRENTMEAD PLACE LONDON NW11 9LH
1993-07-09363xRETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1993-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-18363xRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-02-1788(2)AD 26/03/91--------- £ SI 200@1=200 £ IC 800/1000
1992-02-04405(2)RECEIVER CEASING TO ACT
1991-11-12405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-04-10123£ NC 1000/1001 19/03/91
1991-04-10SRES12VARYING SHARE RIGHTS AND NAMES 19/03/91
1990-12-14395PARTICULARS OF MORTGAGE/CHARGE
1990-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BONNINGTON PROPERTIES 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 BONNINGTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding NATIONWIDE BUILDING SOCIETY
2016-12-16 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-12-10 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER DEPOSIT AGREEMENT 1990-12-14 Satisfied BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1990-12-14 Satisfied BRITANNIA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BONNINGTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BONNINGTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNINGTON PROPERTIES LIMITED
Trademarks
We have not found any records of BONNINGTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNINGTON PROPERTIES 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 (68100 - Buying and selling of own real estate) as BONNINGTON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BONNINGTON PROPERTIES 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 BONNINGTON PROPERTIES 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 BONNINGTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N12 9RU