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

BONCHURCH LIMITED

20 St Andrew Street, London, EC4A 3AG,
Company Registration Number
05935952
Private Limited Company
Liquidation

Company Overview

About Bonchurch Ltd
BONCHURCH LIMITED was founded on 2006-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bonchurch 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
BONCHURCH LIMITED
 
Legal Registered Office
20 St Andrew Street
London
EC4A 3AG
Other companies in NW1
 
Previous Names
BONCHURCH DECORATING LIMITED21/11/2007
Filing Information
Company Number 05935952
Company ID Number 05935952
Date formed 2006-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898803067  
Last Datalog update: 2024-02-24 11:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONCHURCH LIMITED
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Companies with same name BONCHURCH LIMITED
The following companies were found which have the same name as BONCHURCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONCHURCH BUNGALOWS (VENTNOR) LIMITED WINDY DENE GREEN LANE CHESSINGTON KT9 2DT Active Company formed on the 1999-05-20
BONCHURCH CONSULTING ENGINEERS LTD 5 SHANCOOLE PARK BELFAST ANTRIM BT14 8JQ Active Company formed on the 2011-02-15
BONCHURCH DEVELOPMENTS LIMITED 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER Active Company formed on the 2002-11-28
BONCHURCH TRANSPORT LTD 191 Washington Street Bradford BD8 9QP Active - Proposal to Strike off Company formed on the 2014-03-27
BONCHURCH ELECTRICAL SERVICES LIMITED 107 THE BROADWAY LEIGH-ON-SEA LEIGH-ON-SEA SS9 1PG Dissolved Company formed on the 2006-04-25
BONCHURCH PROPERTIES LTD 46 CAMDEN ROAD CAMDEN TOWN LONDON LONDON NW1 9DR Dissolved Company formed on the 2015-01-15
BONCHURCH CONTRACT SERVICES LTD 50 CANADA ROAD ERITH KENT DA8 2HE Active Company formed on the 2015-08-04
BONCHURCH PTY LTD Active Company formed on the 2014-02-04
BONCHURCH MEDICAL LTD NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG Active Company formed on the 2016-11-02
BONCHURCH PARTNERS LIMITED ELMWOOD HOUSE YORK ROAD, KIRK HAMMERTON YORK NORTH YORKSHIRE YO26 8DH Active - Proposal to Strike off Company formed on the 2018-03-05
BONCHURCH BUILDING CONTRACTORS LTD 46 CAMDEN ROAD CAMDEN TOWN CAMDEN LONDON NW1 9DR Active Company formed on the 2019-01-28
BONCHURCH HOLDINGS LIMITED 6 VENTNOR INDUSTRIAL ESTATE VENTNOR ISLE OF WIGHT PO38 1DX Active Company formed on the 2019-06-06
BONCHURCH PROPERTIES LIMITED 46 KILLIGREW STREET FALMOUTH TR11 3PP Active - Proposal to Strike off Company formed on the 2019-11-13
BONCHURCH LIMITED Unknown
BONCHURCH RISK MANAGEMENT LIMITED 32 Castle Close Castle Close CASTLE CLOSE Ventnor PO38 1UD Active - Proposal to Strike off Company formed on the 2020-01-16
BONCHURCH ROAD LIMITED Ground Floor 19 New Road Brighton EAST SUSSEX BN1 1UF Active Company formed on the 2020-03-20
BONCHURCH PROPERTY DEVELOPMENTS LIMITED WESTFIELD LODGES & APARTMENTS SHORE ROAD BONCHURCH VENTNOR ISLE OF WIGHT PO38 1RH Active Company formed on the 2020-04-29
BONCHURCH PROJECTS LTD 46 CAMDEN ROAD CAMDEN TOWN LONDON NW1 9DR Active Company formed on the 2021-03-08
BONCHURCH VILLAGE APARTMENTS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-01-31
BONCHURCH FREEHOLD MANAGEMENT COMPANY LIMITED 24-28 MANSFIELD ROAD ROTHERHAM S60 2DT Active Company formed on the 2024-02-19

Company Officers of BONCHURCH LIMITED

Current Directors
Officer Role Date Appointed
SAM PETER COOPER
 Company Secretary 2006-09-14
MICHAEL DEREK QUILTON COOPER
 Director 2006-09-14
SAM PETER COOPER
 Director 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DEREK QUILTON COOPER THE GIRASOL FOUNDATION Director 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off

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
2024-02-24Final Gazette dissolved via compulsory strike-off
2023-11-24Voluntary liquidation. Return of final meeting of creditors
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
2022-12-30Voluntary liquidation Statement of receipts and payments to 2022-10-29
2021-12-31Voluntary liquidation Statement of receipts and payments to 2021-10-29
2021-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-29
2020-12-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-29
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR
2019-11-06LIQ02Voluntary liquidation Statement of affairs
2019-11-06600Appointment of a voluntary liquidator
2019-11-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-30
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK QUILTON COOPER
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK QUILTON COOPER
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059359520003
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CH01Director's details changed for Mr Sam Peter Cooper on 2017-06-13
2017-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059359520003
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0114/09/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Sam Peter Cooper on 2015-09-13
2015-11-02CH03SECRETARY'S DETAILS CHNAGED FOR SAM PETER COOPER on 2015-09-13
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0114/09/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-29CH03SECRETARY'S DETAILS CHNAGED FOR SAM PETER COOPER on 2012-08-01
2012-10-29CH01Director's details changed for Sam Peter Cooper on 2012-08-01
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0114/09/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0114/09/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 309A KENTISH TOWN ROAD LONDON NW5 2TJ
2010-05-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-16AR0114/09/09 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 26 WALDO ROAD LONDON NW10 6AT
2007-11-21CERTNMCOMPANY NAME CHANGED BONCHURCH DECORATING LIMITED CERTIFICATE ISSUED ON 21/11/07
2007-11-13363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-13225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BONCHURCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-04
Resolution2019-11-04
Deemed Con2019-10-30
Fines / Sanctions
No fines or sanctions have been issued against BONCHURCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-13 Outstanding COUTTS & COMPANY
DEBENTURE 2010-04-20 Outstanding COUTTS & COMPANY
DEBENTURE 2007-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 221,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BONCHURCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 106,939
Current Assets 2012-04-01 £ 218,622
Debtors 2012-04-01 £ 3,977
Fixed Assets 2012-04-01 £ 59,308
Shareholder Funds 2012-04-01 £ 56,817
Stocks Inventory 2012-04-01 £ 107,706
Tangible Fixed Assets 2012-04-01 £ 13,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONCHURCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONCHURCH LIMITED
Trademarks
We have not found any records of BONCHURCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONCHURCH 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 (43290 - Other construction installation) as BONCHURCH LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BONCHURCH 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBONCHURCH LIMITEDEvent Date2019-11-04
Name of Company: BONCHURCH LIMITED Company Number: 05935952 Nature of Business: Other construction installation Registered office: Asvsh Chartered Certified Accountants, 46 Camden Road, London, NW1 9D…
 
Initiating party Event TypeResolution
Defending partyBONCHURCH LIMITEDEvent Date2019-11-04
 
Initiating party Event TypeDeemed Con
Defending partyBONCHURCH LIMITEDEvent Date2019-10-30
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBONCHURCH LIMITEDEvent Date2019-10-30
On 30 October 2019 the above-named company went into insolvent liquidation. I, Sam Peter Cooper of 46 Camden Road, Camden Town, Camden, London, NW1 9DR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: BONCHURCH BUILDING CONTRACTORS LTD Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONCHURCH 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 BONCHURCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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