Active
Company Information for BONNINGTON BLOOMSBURY LIMITED
RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
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Company Registration Number
05888214
Private Limited Company
Active |
Company Name | |
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BONNINGTON BLOOMSBURY LIMITED | |
Legal Registered Office | |
RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE Other companies in BN21 | |
Company Number | 05888214 | |
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Company ID Number | 05888214 | |
Date formed | 2006-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888560368 |
Last Datalog update: | 2023-10-08 08:07:36 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MCGETTIGAN |
||
PATRICIA ANNE MCGETTIGAN |
||
BRIAN DANIEL MCGETTIGAN |
||
JAMES JOSEPH MCGETTIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID BOSTOCK |
Company Secretary | ||
MAMAD AKHAVAN KASHANI |
Director | ||
JAMES JOSEPH MCGETTIGAN |
Director | ||
DAVID WILLIAM RANDOLPH MORRISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONNINGTON (CAVENDISH HOTEL) LIMITED | Director | 2009-11-26 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
BONNINGTON LAND LIMITED | Director | 2009-11-26 | CURRENT | 2005-11-30 | Dissolved 2018-01-09 | |
BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED | Director | 2009-11-26 | CURRENT | 2004-05-18 | Active | |
BONNINGTON SYON LANE LIMITED | Director | 2009-11-18 | CURRENT | 2006-03-31 | Active | |
BONNINGTON HOTELS LIMITED | Director | 1999-06-08 | CURRENT | 1909-12-07 | Active | |
BONNINGTON GROUP LIMITED | Director | 1999-02-15 | CURRENT | 1999-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Bonnington Group Limited as a person with significant control on 2022-06-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Bonnington Group Limited as a person with significant control on 2017-08-23 | |
PSC07 | CESSATION OF BRIAN MCGETTIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL MCGETTIGAN / 31/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MCGETTIGAN / 31/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MCGETTIGAN / 31/01/2017 | |
RES01 | ADOPT ARTICLES 06/01/17 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 38 Grand Parade Eastbourne East Sussex BN21 4DH | |
AP03 | Appointment of Mr Brian Mcgettigan as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Alan David Bostock on 2014-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGETTIGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 11/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 101 SYON LANE GILLETTE CORNER ISLEWORTH MIDDLESEX TW7 5LW | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 2-3 BLOOMSBURY SQUARE LONDON WC1A 2RL | |
AP03 | SECRETARY APPOINTED PATRICIA ANNE MCGETTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAMAD KASHANI-AKHAVAN | |
AP01 | DIRECTOR APPOINTED JAMES JOSEPH MCGETTIGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MCGETTIGAN | |
AP01 | DIRECTOR APPOINTED BRIAN DANIEL MCGETTIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MORRISON | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 2-3 BLOOMSBURY SQUARE, LONDON, WC1A 2RL | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 92 SOUTHAMPTON ROW,, LONDON, WC1B 4BH | |
ELRES | S252 DISP LAYING ACC 30/08/07 | |
ELRES | S366A DISP HOLDING AGM 30/08/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/06--------- £ SI 1@1=1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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 BONNINGTON BLOOMSBURY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BONNINGTON BLOOMSBURY LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |