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Home > England & Wales Companies > BONNINGTON SYON LANE LIMITED
Company Information for

BONNINGTON SYON LANE LIMITED

RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
Company Registration Number
05765048
Private Limited Company
Active

Company Overview

About Bonnington Syon Lane Ltd
BONNINGTON SYON LANE LIMITED was founded on 2006-03-31 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Bonnington Syon Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BONNINGTON SYON LANE LIMITED
 
Legal Registered Office
RAILVIEW LOFTS
19C COMMERCIAL ROAD
EASTBOURNE
EAST SUSSEX
BN21 3XE
Other companies in BN21
 
Filing Information
Company Number 05765048
Company ID Number 05765048
Date formed 2006-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882427013  
Last Datalog update: 2025-04-05 12:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNINGTON SYON LANE LIMITED
The accountancy firm based at this address is LMDB LIMITED
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Company Officers of BONNINGTON SYON LANE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCGETTIGAN
 Company Secretary 2014-11-30
PATRICIA ANNE MCGETTIGAN
 Company Secretary 2009-11-26
BRIAN DANIEL MCGETTIGAN
 Director 2009-11-18
JAMES JOSEPH MCGETTIGAN
 Director 2009-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID BOSTOCK
 Company Secretary 2006-03-31 2014-11-30
MAMAD KASHANI AKHAVAN
 Director 2006-03-31 2009-11-26
JAMES JOSEPH MCGETTIGAN
 Director 2009-11-18 2009-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL MCGETTIGAN BONNINGTON (CAVENDISH HOTEL) LIMITED Director 2009-11-18 CURRENT 2002-03-19 Active - Proposal to Strike off
BRIAN DANIEL MCGETTIGAN BONNINGTON LAND LIMITED Director 2009-11-18 CURRENT 2005-11-30 Dissolved 2018-01-09
BRIAN DANIEL MCGETTIGAN BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED Director 2009-11-18 CURRENT 2004-05-18 Active
BRIAN DANIEL MCGETTIGAN BONNINGTON GROUP LIMITED Director 2009-11-18 CURRENT 1999-02-08 Active
BRIAN DANIEL MCGETTIGAN BONNINGTON HOTELS LIMITED Director 2009-11-18 CURRENT 1909-12-07 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON (CAVENDISH HOTEL) LIMITED Director 2009-11-26 CURRENT 2002-03-19 Active - Proposal to Strike off
JAMES JOSEPH MCGETTIGAN BONNINGTON LAND LIMITED Director 2009-11-26 CURRENT 2005-11-30 Dissolved 2018-01-09
JAMES JOSEPH MCGETTIGAN BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED Director 2009-11-26 CURRENT 2004-05-18 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON BLOOMSBURY LIMITED Director 2009-11-26 CURRENT 2006-07-26 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON HOTELS LIMITED Director 1999-06-08 CURRENT 1909-12-07 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON GROUP LIMITED Director 1999-02-15 CURRENT 1999-02-08 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
2025-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057650480005
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057650480006
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31RES01ADOPT ARTICLES 31/05/22
2022-05-31MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-09PSC05Change of details for Bonnington Group Limited Previously Know as Bonnington Group Plc as a person with significant control on 2020-02-29
2019-07-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057650480004
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057650480003
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057650480002
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27RM02Notice of ceasing to act as receiver or manager
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057650480006
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057650480005
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-15RES01ADOPT ARTICLES 15/03/17
2017-02-02RM01Liquidation appointment of receiver
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL MCGETTIGAN / 31/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 31/01/2017
2017-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MCGETTIGAN / 31/01/2017
2017-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MCGETTIGAN / 31/01/2017
2016-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057650480004
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057650480003
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057650480002
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 38 GRAND PARADE EASTBOURNE EAST SUSSEX BN21 4DH
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0131/03/15 FULL LIST
2015-02-23AP03SECRETARY APPOINTED MR BRIAN MCGETTIGAN
2015-02-20TM02APPOINTMENT TERMINATED, SECRETARY ALAN BOSTOCK
2014-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0131/03/14 FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0131/03/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0131/03/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0131/03/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 11/06/2010
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 11/06/2010
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 101 SYON LANE GILLETTE CORNER ISLEWORTH MIDDLESEX TW7 5LW
2010-06-16AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-26AR0131/03/10 FULL LIST
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGETTIGAN
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 2/3 BLOOMSBURY SQUARE LONDON WC1A 2RL
2010-01-25AP01DIRECTOR APPOINTED MR JAMES JOSEPH MCGETTIGAN
2009-12-12AP03SECRETARY APPOINTED PATRICIA ANNE MCGETTIGAN
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MAMAD AKHAVAN
2009-12-04AP01DIRECTOR APPOINTED JAMES JOSEPH MCGETTIGAN
2009-11-24AP01DIRECTOR APPOINTED BRIAN DANIEL MCGETTIGAN
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 92 SOUTHAMPTON ROW, LONDON, WC1B 4BH
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25ELRESS252 DISP LAYING ACC 30/08/07
2007-10-25ELRESS366A DISP HOLDING AGM 30/08/07
2007-05-09363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-03-31NEWINCINCORPORATION 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
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 BONNINGTON SYON LANE 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 SYON LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-22 Outstanding BAIN CAPITAL CREDIT LP
2017-05-22 Outstanding BAIN CAPITAL CREDIT LP
2015-08-04 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2015-08-04 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2015-08-04 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
MORTGAGE DEBENTURE 2010-08-20 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYON LANE LIMITED

Intangible Assets
Patents
We have not found any records of BONNINGTON SYON LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNINGTON SYON LANE LIMITED
Trademarks
We have not found any records of BONNINGTON SYON LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNINGTON SYON LANE 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 (68209 - Other letting and operating of own or leased real estate) as BONNINGTON SYON LANE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BONNINGTON SYON LANE 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 SYON LANE 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 SYON LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN21 3XE