Company Information for BONNINGTON EPR INTERNATIONAL LIMITED
30 MILLBANK, LONDON, SW1P 4DU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BONNINGTON EPR INTERNATIONAL LIMITED | |
Legal Registered Office | |
30 MILLBANK LONDON SW1P 4DU Other companies in SW1P | |
Company Number | 06674653 | |
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Company ID Number | 06674653 | |
Date formed | 2008-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-08 13:55:40 |
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Officer | Role | Date Appointed |
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BENEDICT PAUL BACCHUS |
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RICHARD IAN BARRETT |
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CHRISTOPHER DITON CASTLE |
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JAMES CHRISTOPHER EVERITT |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN HARNAN |
Company Secretary | ||
DAVID JOHN HARNAN |
Director | ||
STUART JAMES LOWTHER |
Director | ||
MARTIN JOHN POTTER |
Director | ||
DAVID JOHN JENNINGS |
Director | ||
DANIEL JOHN COVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPR ARCHITECTS LIMITED | Director | 2000-03-21 | CURRENT | 1988-05-12 | Active | |
EPR 2000 LIMITED | Director | 2016-03-31 | CURRENT | 1997-01-31 | Dissolved 2016-11-15 | |
EPR MODEL-MAKING LIMITED | Director | 2016-03-31 | CURRENT | 1989-03-10 | Dissolved 2016-11-15 | |
EPR INTERIORS LIMITED | Director | 2016-03-31 | CURRENT | 1988-05-12 | Active | |
EPR GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1988-05-24 | Active | |
EPR DESIGN LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-11 | Active | |
EPR TRUSTEES LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-03 | Active | |
EPR ARCHITECTS GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2004-10-26 | Active | |
EPR ARCHITECTS LIMITED | Director | 2007-01-01 | CURRENT | 1988-05-12 | Active | |
EPR INTERIORS LIMITED | Director | 2016-03-31 | CURRENT | 1988-05-12 | Active | |
EPR DESIGN LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-11 | Active | |
EPR TRUSTEES LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-03 | Active | |
EPR ARCHITECTS GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2004-10-26 | Active | |
EPR ARCHITECTS LIMITED | Director | 2005-07-01 | CURRENT | 1988-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN BARRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN BACCHUS on 2018-02-22 | |
AP03 | Appointment of Mr Ben Bacchus as company secretary on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARNAN | |
TM02 | Termination of appointment of David John Harnan on 2018-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER EVERITT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DITON CASTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWTHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES LOWTHER / 18/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN JENNINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARNAN / 18/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN HARNAN on 2014-08-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN POTTER / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BARRETT / 18/08/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENNINGS / 24/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 30 MILLBANK LONDON SW1P 4DU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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 BONNINGTON EPR INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BONNINGTON EPR INTERNATIONAL LIMITED are:
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. |