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Company Information for BONMARK INTERNATIONAL LIMITED
Onega House, 112 Main Road, Sidcup, KENT, DA14 6NE,
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Company Registration Number
 03356077 Private Limited Company
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Company Overview
About Bonmark International Ltd
BONMARK INTERNATIONAL LIMITED was founded on 1997-04-18 and has its registered office in Sidcup. The organisation's status is listed as "Active - Proposal to Strike off". Bonmark International 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 | |
|---|---|
| BONMARK INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| Onega House 112 Main Road Sidcup KENT DA14 6NE Other companies in DA14 | |
Filing Information
| Company Number | 03356077 | |
|---|---|---|
| Company ID Number | 03356077 | |
| Date formed | 1997-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-04-30 | |
| Account next due | 31/01/2023 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-21 04:17:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONMARK INTERNATIONAL LIMITED
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Companies with same name BONMARK INTERNATIONAL LIMITED
The following companies were found which have the same name as BONMARK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BONMARK INTERNATIONAL LIMITED | Active | Company formed on the 2014-01-16 | |
|
BONMARK INTERNATIONAL (H.K) LIMITED | Dissolved | Company formed on the 1978-06-30 | |
 |
BONMARK INTERNATIONAL CORP | Delaware | Unknown |
Company Officers of BONMARK INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYER & CO SECRETARIAL SERVICES LIMITED |
||
JOHN CARROL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK INGRAM DAVIDSON |
Director | ||
RODERICK INGRAM DAVIDSON |
Company Secretary | ||
ELISA DAVIDSON |
Company Secretary | ||
ELISA DAVIDSON |
Director | ||
KAREN MERLE BARTLETT |
Company Secretary | ||
ISOBEL DONNA CARROL |
Director | ||
JOSEPHINE MAGUIRE |
Company Secretary | ||
DOLORES MCCARTHY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRAM CHARLES JOHN DAVIDSON | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr John Carrol on 2021-05-17 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK INGRAM DAVIDSON | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK INGRAM DAVIDSON / 18/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARROL / 18/04/2014 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 3 | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr John Carrol on 2012-10-15 | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-04-30 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of corporate company secretary Dyer & Co Secretarial Services Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK DAVIDSON | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARROL / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK INGRAM DAVIDSON / 18/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK DAVIDSON / 05/05/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/04/00 | |
| 363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to BONMARK INTERNATIONAL 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 BONMARK INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BONMARK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 5,219 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BONMARK INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 8,540 |
| Current Assets | 2012-05-01 | £ 8,540 |
| Fixed Assets | 2012-05-01 | £ 1,147 |
| Shareholder Funds | 2012-05-01 | £ 4,468 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,147 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BONMARK INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONMARK INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for BONMARK INTERNATIONAL 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as BONMARK INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONMARK INTERNATIONAL 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 BONMARK INTERNATIONAL 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 BONMARK INTERNATIONAL 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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