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Home > England & Wales Companies > NICHOLAS BONFIELD LIMITED
Company Information for

NICHOLAS BONFIELD LIMITED

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
08476439
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nicholas Bonfield Ltd
NICHOLAS BONFIELD LIMITED was founded on 2013-04-05 and has its registered office in Loughborough. The organisation's status is listed as "Active - Proposal to Strike off". Nicholas Bonfield Limited is a Private Limited Company registered in UNITED KINGDOM 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
NICHOLAS BONFIELD LIMITED
 
Legal Registered Office
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE11
 
Filing Information
Company Number 08476439
Company ID Number 08476439
Date formed 2013-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB180880394  
Last Datalog update: 2020-07-05 16:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS BONFIELD LIMITED
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Companies with same name NICHOLAS BONFIELD LIMITED
The following companies were found which have the same name as NICHOLAS BONFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICHOLAS BONFIELD LETTINGS LIMITED C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ Active - Proposal to Strike off Company formed on the 2013-11-19

Company Officers of NICHOLAS BONFIELD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL BONFIELD
Director 2013-04-05
MARCO CARRELLI
Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BONFIELD NICHOLAS BONFIELD LETTINGS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
NICHOLAS PAUL BONFIELD BONFIELDS LETTINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2016-04-26
MARCO CARRELLI NICHOLAS BONFIELD LETTINGS LIMITED Director 2013-11-19 CURRENT 2013-11-19 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
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-09DS01Application to strike the company off the register
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CARRELLI
2019-12-03PSC04Change of details for Mr Marco Carrelli as a person with significant control on 2019-12-03
2019-12-03CH01Director's details changed for Mr Marco Carrelli on 2019-12-03
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16PSC04Change of details for Mr Marco Carrelli as a person with significant control on 2018-10-16
2018-10-16CH01Director's details changed for Mr Marco Carrelli on 2018-10-16
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CARRELLI / 20/10/2016
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BONFIELD / 04/11/2016
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2016-11-04CH01Director's details changed for Mr Marco Carrelli on 2016-11-04
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CARRELLI / 12/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BONFIELD / 12/05/2014
2014-03-25RES13REDESIGNATE SHARES 11/03/2014
2014-03-25RES01ALTER ARTICLES 11/03/2014
2014-03-25RES13DIVIDE SHARE CAPITAL 11/03/2014
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM 2 Cathedral Road Derby DE1 3PA United Kingdom
2013-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS BONFIELD 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 NICHOLAS 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
NICHOLAS BONFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 NICHOLAS BONFIELD LIMITED

Intangible Assets
Patents
We have not found any records of NICHOLAS BONFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS BONFIELD LIMITED
Trademarks
We have not found any records of NICHOLAS BONFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS 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 (68310 - Real estate agencies) as NICHOLAS BONFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS 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 NICHOLAS 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 NICHOLAS 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.
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