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Home > England & Wales Companies > ALEXANDER BONHILL LIMITED
Company Information for

ALEXANDER BONHILL LIMITED

9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP,
Company Registration Number
05082608
Private Limited Company
Active

Company Overview

About Alexander Bonhill Ltd
ALEXANDER BONHILL LIMITED was founded on 2004-03-24 and has its registered office in Richmond. The organisation's status is listed as "Active". Alexander Bonhill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALEXANDER BONHILL LIMITED
 
Legal Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
Other companies in TW9
 
Filing Information
Company Number 05082608
Company ID Number 05082608
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:09:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER BONHILL LIMITED
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Company Officers of ALEXANDER BONHILL LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALFRED LLOYD HOWGEGO
 Company Secretary 2006-02-07
JAMES ALFRED LLOYD HOWGEGO
 Director 2006-02-07
ROBERT HENRY CHARLES PLUMB
 Director 2005-11-22
NEIL STEWART WALTON
 Director 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN STRATTON
 Director 2004-06-07 2007-03-15
RICHARD GWYNNE SMITH
 Director 2004-03-24 2006-04-19
RUPERT THOMAS JAMES WILKES
 Company Secretary 2004-03-24 2006-02-07
ANDREW PAUL RUSSELL GARWOOD WATKINS
 Director 2004-06-07 2005-03-04
RUPERT THOMAS JAMES WILKES
 Director 2004-03-24 2004-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALFRED LLOYD HOWGEGO HML LAM LTD Company Secretary 2006-04-03 CURRENT 2003-04-22 Active
JAMES ALFRED LLOYD HOWGEGO VEGNER GROUP LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
JAMES ALFRED LLOYD HOWGEGO SHAW AND COMPANY (SURVEYORS) LIMITED Company Secretary 2006-02-07 CURRENT 1997-11-03 Active
JAMES ALFRED LLOYD HOWGEGO HML HAWKSWORTH LIMITED Company Secretary 2006-02-07 CURRENT 1990-11-20 Active
JAMES ALFRED LLOYD HOWGEGO HML PM LTD Company Secretary 2006-02-07 CURRENT 2001-06-11 Active
JAMES ALFRED LLOYD HOWGEGO B-HIVE SITE STAFF SOLUTIONS LIMITED Company Secretary 2006-02-07 CURRENT 2004-05-20 Active
JAMES ALFRED LLOYD HOWGEGO HML HATHAWAYS LIMITED Company Secretary 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off
JAMES ALFRED LLOYD HOWGEGO B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
JAMES ALFRED LLOYD HOWGEGO HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
JAMES ALFRED LLOYD HOWGEGO VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
JAMES ALFRED LLOYD HOWGEGO HML HAWKSWORTH LIMITED Director 2006-02-07 CURRENT 1990-11-20 Active
JAMES ALFRED LLOYD HOWGEGO HML PM LTD Director 2006-02-07 CURRENT 2001-06-11 Active
JAMES ALFRED LLOYD HOWGEGO B-HIVE SITE STAFF SOLUTIONS LIMITED Director 2006-02-07 CURRENT 2004-05-20 Active
JAMES ALFRED LLOYD HOWGEGO HML HATHAWAYS LIMITED Director 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB CRC (MANAGEMENT) LIMITED Director 2018-01-02 CURRENT 2003-01-14 Active
ROBERT HENRY CHARLES PLUMB FARADAY PROPERTY MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2006-04-06 Active
ROBERT HENRY CHARLES PLUMB B-HIVE PROPERTY SOLUTIONS LIMITED Director 2017-03-25 CURRENT 2017-03-25 Active
ROBERT HENRY CHARLES PLUMB GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB GOODACRE PROPERTY SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
ROBERT HENRY CHARLES PLUMB CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
ROBERT HENRY CHARLES PLUMB ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
ROBERT HENRY CHARLES PLUMB HOMES & WATSON PARTNERSHIP LTD. Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB AMP MGMT LIMITED Director 2015-01-05 CURRENT 2010-07-07 Dissolved 2016-02-02
ROBERT HENRY CHARLES PLUMB COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) Director 2014-11-22 CURRENT 1981-01-01 Active
ROBERT HENRY CHARLES PLUMB B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED Director 2014-06-25 CURRENT 1989-06-16 Active
ROBERT HENRY CHARLES PLUMB B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-23 CURRENT 2009-12-16 Active
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE TWO LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 2007-11-17 CURRENT 1995-07-27 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE THREE LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE FOUR LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE ONE LIMITED Director 2007-11-17 CURRENT 1996-01-31 Liquidation
ROBERT HENRY CHARLES PLUMB HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
ROBERT HENRY CHARLES PLUMB VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
ROBERT HENRY CHARLES PLUMB SHAW AND COMPANY (SURVEYORS) LIMITED Director 2005-11-22 CURRENT 1997-11-03 Active
ROBERT HENRY CHARLES PLUMB HML HAWKSWORTH LIMITED Director 2005-11-22 CURRENT 1990-11-20 Active
ROBERT HENRY CHARLES PLUMB B-HIVE SITE STAFF SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2004-05-20 Active
ROBERT HENRY CHARLES PLUMB HML HATHAWAYS LIMITED Director 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB HML PM LTD Director 2005-11-11 CURRENT 2001-06-11 Active
NEIL STEWART WALTON YACHT BY DESIGN INSURANCE SERVICES LIMITED Director 2004-06-03 CURRENT 2001-06-28 Active - Proposal to Strike off
NEIL STEWART WALTON YACHT BY DESIGN UNDERWRITING AGENCY LIMITED Director 2004-06-03 CURRENT 2001-06-27 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
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-01-25REGISTRATION OF A CHARGE / CHARGE CODE 050826080004
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-02Amended small company accounts made up to 2022-03-31
2023-12-01Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050826080002
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050826080003
2023-10-06APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL
2023-10-06APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL
2023-10-05DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2023-10-05DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-21DIRECTOR APPOINTED DAVID NEIL BOND
2023-03-21DIRECTOR APPOINTED DAVID NEIL BOND
2023-01-10CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-14RES13Resolutions passed:
  • Facilities agreement approved 27/08/2021
  • ALTER ARTICLES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050826080003
2021-08-19PSC05Change of details for Hml Holdings Plc as a person with significant control on 2021-03-31
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CHARLES PLUMB
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050826080002
2019-12-04AP01DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-29AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-29CH01Director's details changed for Neil Stewart Walton on 2009-12-29
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART WALTON / 01/11/2009
2009-11-12CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ALFRED LLOYD HOWGEGO on 2009-11-01
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-10287Registered office changed on 10/02/2009 from 28 old church street london greater london SW3 5BY
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-03-25288bDIRECTOR RESIGNED
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-01363sRETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28288bDIRECTOR RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14288bSECRETARY RESIGNED
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-05-18363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2005-02-01123NC INC ALREADY ADJUSTED 10/01/05
2005-01-21RES04£ NC 1000/20000 10/01/
2005-01-2188(2)RAD 10/01/05--------- £ SI 9998@1=9998 £ IC 2/10000
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER BONHILL 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 ALEXANDER BONHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-05-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ALEXANDER BONHILL LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER BONHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER BONHILL LIMITED
Trademarks
We have not found any records of ALEXANDER BONHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER BONHILL 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 (66220 - Activities of insurance agents and brokers) as ALEXANDER BONHILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER BONHILL 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 ALEXANDER BONHILL 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 ALEXANDER BONHILL 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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    Other companies at postcode TW9 1BP