Company Information for BONFIELD LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
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Company Registration Number
03243661
Private Limited Company
Active |
Company Name | |
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BONFIELD LIMITED | |
Legal Registered Office | |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE Other companies in E17 | |
Company Number | 03243661 | |
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Company ID Number | 03243661 | |
Date formed | 1996-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-04 18:45:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONFIELD (CHINA) LIMITED | Dissolved | Company formed on the 1993-08-24 | ||
BONFIELD (HONG KONG) LIMITED | Active | Company formed on the 1997-05-23 | ||
Bonfield 2001 Capital, L.P. | Delaware | Unknown | ||
BONFIELD 2000 CAPITAL L P | Delaware | Unknown | ||
Bonfield 99 Capital, L.P. | Delaware | Unknown | ||
BONFIELD ASSET MANAGEMENT LTD. | HILL PLACE HOUSE 55A HIGH STREET 55A HIGH STREET LONDON SW19 5BA | Dissolved | Company formed on the 1997-12-22 | |
BONFIELD ASSOCIATES LIMITED | C/O CLARKSON HYDE CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB | Active | Company formed on the 2006-05-31 | |
Bonfield Associates, Inc. | Forman & Brasso, 807 Montgomery Street San Francisco CA 94133 | FTB Suspended | Company formed on the 1957-07-05 | |
BONFIELD ARCHITECTURE AND DESIGN LIMITED | 7 DENMAN AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 4GF | Active | Company formed on the 2020-07-13 | |
BONFIELD BROTHERS LIMITED | 6 RED SLEEVE CAPEL ST. MARY IPSWICH SUFFOLK IP9 2HA | Active | Company formed on the 2015-05-01 | |
BONFIELD CONSULTING LIMITED | SFP 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2007-11-06 | |
BONFIELD CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-11 | |
BONFIELD CARUSO & CO., P.A. | 398 W CAMINO GARDENS BLVD #100 BOCA RATON FL 33432 | Inactive | Company formed on the 1984-11-30 | |
BONFIELD CAPITAL LIMITED LIABILITY COMPANY | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-12-02 | |
Bonfield Capital Limited | Unknown | |||
BONFIELD DESIGNS LIMITED | 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX | Liquidation | Company formed on the 1996-02-08 | |
BONFIELD DEVELOPMENT LIMITED | Active | Company formed on the 1989-01-24 | ||
BONFIELD DESIGN LONDON LTD | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2021-07-21 | |
BONFIELD ELECTRICAL LIMITED | 15 DAMSON HOUSE HEMLOCK CLOSE STREATHAM VALE LONDON SW16 5PL | Dissolved | Company formed on the 2012-01-23 | |
BONFIELD ENTERPRISES PTY LTD | NSW 2567 | Active | Company formed on the 2014-04-29 |
Officer | Role | Date Appointed |
---|---|---|
KOK HWEE TAN |
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HENG SUAN LIM |
Officer | Role | Date Appointed | Date Resigned |
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NABON NOOR |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
CH01 | Director's details changed for Heng Suan Lim on 2014-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Heng Suan Lim on 2010-08-29 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/08/09; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/04--------- £ SI 998@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 20 CRICKLEWOOD BROADWAY LONDON NW2 3HD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
88(2)R | AD 07/09/00--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.64 | 9 |
MortgagesNumMortOutstanding | 1.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores
Creditors Due Within One Year | 2012-11-30 | £ 447,001 |
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Creditors Due Within One Year | 2011-11-30 | £ 507,401 |
Creditors and other liabilities
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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 BONFIELD LIMITED
Called Up Share Capital | 2012-11-30 | £ 1,000 |
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Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2012-11-30 | £ 260,564 |
Cash Bank In Hand | 2011-11-30 | £ 328,996 |
Current Assets | 2012-11-30 | £ 471,257 |
Current Assets | 2011-11-30 | £ 541,014 |
Debtors | 2012-11-30 | £ 210,693 |
Debtors | 2011-11-30 | £ 212,018 |
Shareholder Funds | 2012-11-30 | £ 25,056 |
Shareholder Funds | 2011-11-30 | £ 33,939 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as BONFIELD LIMITED are:
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. |