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Company Information for

BONALY PROPERTIES LIMITED

5 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ,
Company Registration Number
SC092128
Private Limited Company
Active

Company Overview

About Bonaly Properties Ltd
BONALY PROPERTIES LIMITED was founded on 1985-03-12 and has its registered office in . The organisation's status is listed as "Active". Bonaly Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BONALY PROPERTIES LIMITED
 
Legal Registered Office
5 MARGARET ROSE CRESCENT
EDINBURGH
EH10 7EZ
Other companies in EH10
 
Filing Information
Company Number SC092128
Company ID Number SC092128
Date formed 1985-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693968951  
Last Datalog update: 2024-05-05 18:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONALY PROPERTIES LIMITED
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Company Officers of BONALY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HYAMS
 Company Secretary 1989-09-14
GARY ALAN HYAMS
 Director 1989-09-14
IRENE BETTY HYAMS
 Director 1989-09-14
STEVEN HYAMS
 Director 1989-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HYAMS
 Director 1989-09-14 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE BETTY HYAMS JOSEPH HYAMS & SON (DOMINION FUR CO.) LIMITED Director 1988-12-30 CURRENT 1961-08-01 Active
STEVEN HYAMS JOSEPH HYAMS & SON (DOMINION FUR CO.) LIMITED Director 1988-12-30 CURRENT 1961-08-01 Active

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
2023-09-29CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-03CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-10-08PSC07CESSATION OF IRENE BETTY HYAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BETTY HYAMS
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HYAMS / 23/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HYAMS / 23/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HYAMS / 23/09/2016
2016-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYAMS
2016-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-01AR0122/09/15 FULL LIST
2015-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-25AR0122/09/14 FULL LIST
2014-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2013-10-03AR0122/09/13 FULL LIST
2013-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-11-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-11-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-09-24AR0122/09/12 FULL LIST
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-09-26AR0122/09/11 FULL LIST
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-11-17AR0122/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HYAMS / 22/09/2010
2010-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-10-07AR0122/09/09 FULL LIST
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-10-02363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / GARY HYAMS / 22/09/2008
2008-10-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HYAMS / 22/09/2008
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / IRENE HYAMS / 22/09/2008
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HYAMS / 22/09/2008
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-10-15363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-31363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 26B/7 ASHLEY COURT POLWARTH TERRACE EDINBURGH EH11 1NA
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-28363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-10-18363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-28410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-15363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-10363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
2000-11-10363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-16363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-06363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-14363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BONALY PROPERTIES 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 BONALY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-07-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1990-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1989-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1988-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1987-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1986-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1986-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BONALY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BONALY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONALY PROPERTIES LIMITED
Trademarks
We have not found any records of BONALY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONALY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BONALY PROPERTIES 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 BONALY PROPERTIES 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 BONALY PROPERTIES 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 BONALY PROPERTIES 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.
    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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