BONCHURCH DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Bonchurch Developments Ltd

BONCHURCH DEVELOPMENTS LIMITED was founded on 2002-11-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bonchurch Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BONCHURCH DEVELOPMENTS LIMITED

53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER Other companies in L1

Filing Information

Company Number		04603680
Company ID Number		04603680
Date formed		2002-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		27/11/2022
Account next due		26/08/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 21:26:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONCHURCH DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CNLR LIMITED THE COMPANY SPECIALISTS (INSOLVENCY SERVICES) LIMITED

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Company Officers of BONCHURCH DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LEE SCAPLEHORN	Company Secretary	2002-12-04
JASON BYRNE	Director	2002-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-11-28	2002-12-02
HANOVER DIRECTORS LIMITED	Nominated Director	2002-11-28	2002-12-02

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.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-15		MICRO ENTITY ACCOUNTS MADE UP TO 27/11/22
2022-11-11		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/20
2020-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/19
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/11/16
2017-08-23	AA01	Previous accounting period shortened from 27/11/16 TO 26/11/16
2016-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR LEE SCAPLEHORN on 2016-11-10
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-23	DISS40	Compulsory strike-off action has been discontinued
2016-11-22	AA	27/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-10	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	27/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	27/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/13 FROM Reynolds Smullen North Mersey Business Centre Woodward Road Knowsley Industrial Park Merseyside L33 7UY
2013-08-07	AA	27/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	27/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	27/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-09-01	AA	27/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-07	MG01	Particulars of a mortgage or charge / charge no: 9
2010-02-13	MG01	Particulars of a mortgage or charge / charge no: 8
2009-12-09	AR01	28/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON BYRNE / 28/11/2009
2009-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-25	AA	27/11/08 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
2009-02-13	AA	27/11/07 TOTAL EXEMPTION SMALL
2008-05-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-25	363s	RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/06
2007-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-02-13	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/05
2006-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/04
2005-01-04	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-30	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 27/11/03
2004-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/03
2004-01-07	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW SECRETARY APPOINTED
2002-12-06	288b	SECRETARY RESIGNED
2002-12-06	288b	DIRECTOR RESIGNED
2002-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-28	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BONCHURCH DEVELOPMENTS 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 BONCHURCH DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-08-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-02-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-08-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-05-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-06-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-11-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-01-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-11-28	£ 114,849
Creditors Due Within One Year	2011-11-28	£ 148,611

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-27

Annual Accounts
2013-11-27

Annual Accounts
2014-11-27

Annual Accounts
2015-11-27

Annual Accounts
2016-11-27

Annual Accounts
2017-11-27

Annual Accounts
2018-11-27

Annual Accounts
2019-11-27

Annual Accounts
2020-11-27

Annual Accounts
2021-11-27

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 DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-28	£ 100,311
Current Assets	2011-11-28	£ 100,311
Tangible Fixed Assets	2011-11-28	£ 163,704

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BONCHURCH DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONCHURCH DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BONCHURCH DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONCHURCH DEVELOPMENTS 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 (41100 - Development of building projects) as BONCHURCH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BONCHURCH DEVELOPMENTS 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 BONCHURCH DEVELOPMENTS 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 DEVELOPMENTS 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.
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