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Home > England & Wales Companies > BONNEYHILL LIMITED
Company Information for

BONNEYHILL LIMITED

97 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3NN,
Company Registration Number
02895334
Private Limited Company
Active

Company Overview

About Bonneyhill Ltd
BONNEYHILL LIMITED was founded on 1994-02-07 and has its registered office in London. The organisation's status is listed as "Active". Bonneyhill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONNEYHILL LIMITED
 
Legal Registered Office
97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN
Other companies in GL56
 
Filing Information
Company Number 02895334
Company ID Number 02895334
Date formed 1994-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNEYHILL LIMITED
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Company Officers of BONNEYHILL LIMITED

Current Directors
Officer Role Date Appointed
JOHN WESTON
 Company Secretary 2001-02-02
JOAN CARMEN YUEN-WALTHER
 Director 1994-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET PEREZ
 Company Secretary 1994-02-08 2001-01-15
SUSAN MARGARET PEREZ
 Director 1994-08-28 2001-01-15
PETER RICHARD HODGSON
 Director 1994-02-08 1998-06-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-02-07 1994-02-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-02-07 1994-02-08

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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-23AP03Appointment of Mr Timothy Michael Taylor as company secretary on 2018-10-23
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Horse Inn House Bourton on the Hill Moreton in Marsh Gloucestershire GL56 9AE
2018-10-23TM02Termination of appointment of John Weston on 2018-10-23
2018-10-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-05AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-01AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-19AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-17AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-17CH01Director's details changed for Joan Carmen Yuen-Walther on 2012-03-01
2012-09-05AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-04AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-08AR0107/02/11 ANNUAL RETURN FULL LIST
2010-10-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Joan Carmen Yuen on 2010-02-28
2010-01-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOAN YUEN-WALTHER / 05/03/2008
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-19363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-25363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: HILL COTTAGE EVESHAM ROAD BROADWAY WORCESTERSHIRE WR12 7DG
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-03363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: FLAT 5 241 HACKNEY ROAD LONDON E2 8NA
2000-05-22AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-06363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: FLT 2 141 FORDWYCH ROAD LONDON NW2
1999-05-07AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-15363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-06-30288bDIRECTOR RESIGNED
1998-04-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-27363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-25363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-03-06363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-29363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-03-2988(2)RAD 28/01/95--------- £ SI 1@1=1 £ IC 3/4
1995-03-28288NEW DIRECTOR APPOINTED
1995-03-13ELRESS366A DISP HOLDING AGM 28/01/95
1995-03-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/95
1995-03-13ELRESS252 DISP LAYING ACC 28/01/95
1995-03-1388(2)RAD 28/01/95--------- £ SI 1@1=1 £ IC 2/3
1994-10-08288NEW DIRECTOR APPOINTED
1994-03-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-14287REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1994-03-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BONNEYHILL 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 BONNEYHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONNEYHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BONNEYHILL LIMITED

Intangible Assets
Patents
We have not found any records of BONNEYHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNEYHILL LIMITED
Trademarks
We have not found any records of BONNEYHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNEYHILL 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 (98000 - Residents property management) as BONNEYHILL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BONNEYHILL 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 BONNEYHILL 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 BONNEYHILL 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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