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

BONAY LIMITED

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
04026920
Private Limited Company
Active

Company Overview

About Bonay Ltd
BONAY LIMITED was founded on 2000-07-04 and has its registered office in London. The organisation's status is listed as "Active". Bonay Limited is a Private Limited Company registered in ENGLAND 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
BONAY LIMITED
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 04026920
Company ID Number 04026920
Date formed 2000-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 27/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782823601  
Last Datalog update: 2024-08-05 12:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAY LIMITED
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Companies with same name BONAY LIMITED
The following companies were found which have the same name as BONAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONAY ACQUISITION INCORPORATED New Jersey Unknown
BONAY BUILDING CORP. 15630 CHANDELLE PLACE WELLINGTON FL 33414 Inactive Company formed on the 1993-02-23
BONAY CONSTRUCTION California Unknown
BONAY CONSTRUCTION CO New Jersey Unknown
BONAY CONSTRUCTION CO California Unknown
BONAY DEVELOPMENT CORPORATION California Unknown
BONAY INC Pennsylvannia Unknown
BONAY KODESH P. O. BOX 1242 MIDLOTHIAN VA 23113 Active Company formed on the 2014-03-19
BONAY LLC New Jersey Unknown
BONAY REALTY LLC New Jersey Unknown
BONAY SERVICES LIMITED 9 BELVEDERE PLACE, DUBLIN 1. Dissolved Company formed on the 1985-08-20
BONAY, LLC 50 NORTH SANDUSKY ST. - DELAWARE OH 43015 Active Company formed on the 2007-10-22
Bonay. Limited Unknown Company formed on the 2020-08-05
BONAYA SOLUTION INC. 19499 SW 24TH STREET MIRAMAR FL 33029 Inactive Company formed on the 2012-09-17
BONAYA SOLUTIONS INC 19499 SW 24 STREET HOLLYWOOD FL 33029 Active Company formed on the 2019-10-21
BONAYANG TRADE LIMITED Unknown Company formed on the 2017-10-27
Bonayich Builders LLC Maryland Unknown
BONAYICH INC. 3 HORIZON CT STE 103 Rockland MONSEY NY 10952 Active Company formed on the 2015-08-17
BONAYIN LTD 67-64 SPRINGFIELD BLVD Queens BAYSIDE NY 11364 Active Company formed on the 2014-04-17
BONAYRAH DREAMS INC Delaware Unknown

Company Officers of BONAY LIMITED

Current Directors
Officer Role Date Appointed
GILA SANGER
 Company Secretary 2000-07-27
JOHNATHAN SANGER
 Director 2000-07-27
JACK STERN
 Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-04 2000-07-27
BUYVIEW LTD
 Nominated Director 2000-07-04 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILA SANGER RESIDENTIAL PROPERTIES LIMITED Company Secretary 2000-11-28 CURRENT 2000-11-28 Active
GILA SANGER BINDALE MANAGEMENT LIMITED Company Secretary 1992-02-05 CURRENT 1992-02-05 Active
JACK STERN STARPRIDE INVESTMENTS LTD Director 2017-12-18 CURRENT 2017-12-18 Active
JACK STERN BEST PROPERTIES & INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
JACK STERN LIPSTERN INVESTMENTS LTD Director 2011-02-25 CURRENT 2011-02-24 Active
JACK STERN JUSTERN PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-14 Active
JACK STERN GILASTAR LIMITED Director 1993-05-06 CURRENT 1993-04-26 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
2024-07-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK STERN
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CH01Director's details changed for Johnathan Sanger on 2022-08-04
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA01Current accounting period shortened from 29/07/21 TO 28/07/21
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-28Previous accounting period shortened from 30/07/21 TO 29/07/21
2022-04-28AA01Previous accounting period shortened from 30/07/21 TO 29/07/21
2021-07-13AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM 5 Windus Road London N16 6UT
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0104/07/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0104/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Johnathan Sanger on 2009-11-04
2010-03-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 04/07/09; full list of members
2009-05-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07363sReturn made up to 04/07/08; no change of members
2008-05-29AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-08-0988(2)RAD 05/08/02--------- £ SI 98@1=98 £ IC 2/100
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 98 HIGH ROAD LONDON N15 6JR
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-01363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250-256 SAINT ANNS ROAD LONDON N15 5BN
2000-08-08288bSECRETARY RESIGNED
2000-08-08288aNEW SECRETARY APPOINTED
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08287REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2000-08-08288bDIRECTOR RESIGNED
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BONAY 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 BONAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-01-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2001-12-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-12-20 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BONAY LIMITED

Intangible Assets
Patents
We have not found any records of BONAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONAY LIMITED
Trademarks
We have not found any records of BONAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAY 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 BONAY 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 BONAY 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 BONAY 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 BONAY 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.
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    Other companies at postcode N16 6XS