Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BONFIELD LIMITED
Company Information for

BONFIELD LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
03243661
Private Limited Company
Active

Company Overview

About Bonfield Ltd
BONFIELD LIMITED was founded on 1996-08-29 and has its registered office in London. The organisation's status is listed as "Active". Bonfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONFIELD LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 03243661
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 GB685230920  
Last Datalog update: 2019-11-04 18:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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.
Companies with same name BONFIELD LIMITED
The following companies were found which have the same name as BONFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BONFIELD LIMITED

Current Directors
Officer Role Date Appointed
KOK HWEE TAN
Company Secretary 1996-10-18
HENG SUAN LIM
Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
NABON NOOR
Director 1996-10-18 1998-05-27
AA COMPANY SERVICES LIMITED
Nominated Secretary 1996-08-29 1996-10-18
BUYVIEW LTD
Nominated Director 1996-08-29 1996-10-18

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
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-10-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29CH01Director's details changed for Heng Suan Lim on 2014-06-23
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0129/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Heng Suan Lim on 2010-08-29
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 29/08/09; full list of members
2008-12-28AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-25363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-09-14363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-23363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-09-21363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-09-2188(2)RAD 31/07/04--------- £ SI 998@1
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-04363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-31363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 20 CRICKLEWOOD BROADWAY LONDON NW2 3HD
2000-09-27288cDIRECTOR'S PARTICULARS CHANGED
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-1188(2)RAD 07/09/00--------- £ SI 998@1=998 £ IC 2/1000
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-20363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1998-09-23363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-01288bDIRECTOR RESIGNED
1998-01-13363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-09-04288aNEW DIRECTOR APPOINTED
1997-07-27225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1996-11-20288bSECRETARY RESIGNED
1996-11-05288bDIRECTOR RESIGNED
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
1996-11-05288aNEW DIRECTOR APPOINTED
1996-11-05288aNEW SECRETARY APPOINTED
1996-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to BONFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BONFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

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
Creditors Due Within One Year 2012-11-30 £ 447,001
Creditors Due Within One Year 2011-11-30 £ 507,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
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

Intangible Assets
Patents
We have not found any records of BONFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONFIELD LIMITED
Trademarks
We have not found any records of BONFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONFIELD 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 (46720 - Wholesale of metals and metal ores) as BONFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONFIELD 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 BONFIELD 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 BONFIELD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3