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Company Information for

BONNERHILL LTD

59 SAINT MARTINS LANE, LONDON, WC2N 4JS,
Company Registration Number
04584062
Private Limited Company
Active

Company Overview

About Bonnerhill Ltd
BONNERHILL LTD was founded on 2002-11-07 and has its registered office in . The organisation's status is listed as "Active". Bonnerhill Ltd 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
BONNERHILL LTD
 
Legal Registered Office
59 SAINT MARTINS LANE
LONDON
WC2N 4JS
Other companies in WC2N
 
Filing Information
Company Number 04584062
Company ID Number 04584062
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNERHILL LTD
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Companies with same name BONNERHILL LTD
The following companies were found which have the same name as BONNERHILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONNERHILL ROAD LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2015-08-21
BONNERHILL CATERHAM LIMITED 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2023-05-26

Company Officers of BONNERHILL LTD

Current Directors
Officer Role Date Appointed
PRIT PATEL
 Company Secretary 2002-11-11
JATIN PATEL
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-07 2002-11-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-07 2002-11-14

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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0107/11/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0107/11/12 ANNUAL RETURN FULL LIST
2011-11-07AR0107/11/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Jatin Patel on 2009-10-01
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 07/11/08; full list of members
2007-12-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-03363aReturn made up to 07/11/07; full list of members
2006-11-27363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/03
2003-12-04363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-12-1788(2)RAD 11/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 40 GREAT JAMES ST LONDON WC1N 3HB
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-16288aNEW DIRECTOR APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BONNERHILL LTD 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 BONNERHILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONNERHILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BONNERHILL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 81,659
Current Assets 2012-04-01 £ 99,128
Debtors 2012-04-01 £ 819
Fixed Assets 2012-04-01 £ 3
Stocks Inventory 2012-04-01 £ 16,650
Tangible Fixed Assets 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONNERHILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BONNERHILL LTD
Trademarks
We have not found any records of BONNERHILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNERHILL LTD. 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 (47190 - Other retail sale in non-specialised stores) as BONNERHILL LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BONNERHILL LTD 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 BONNERHILL LTD 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 BONNERHILL LTD 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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