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Company Information for

BONHURST LIMITED

16 Springdale Road, Bieldside, Aberdeen, AB15 9FA,
Company Registration Number
SC106917
Private Limited Company
Active

Company Overview

About Bonhurst Ltd
BONHURST LIMITED was founded on 1987-10-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bonhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONHURST LIMITED
 
Legal Registered Office
16 Springdale Road
Bieldside
Aberdeen
AB15 9FA
Other companies in AB15
 
 
Filing Information
Company Number SC106917
Company ID Number SC106917
Date formed 1987-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-04-16
Return next due 2023-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 01:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONHURST LIMITED
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Company Officers of BONHURST LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FLETCHER RENNIE
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE & CO
 Company Secretary 1990-07-16 2014-08-05
GRAHAM RENNIE
 Director 1990-07-16 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FLETCHER RENNIE HOT PROPERTY DEVELOPMENTS LIMITED Director 2014-08-05 CURRENT 2004-05-20 Dissolved 2015-10-16

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
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08DIRECTOR APPOINTED MR WILLIAM FLETCHER RENNIE
2022-02-08AP01DIRECTOR APPOINTED MR WILLIAM FLETCHER RENNIE
2021-05-13AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-06AP01DIRECTOR APPOINTED MR GRAHAM RENNIE
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLETCHER RENNIE
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-13AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-28AA31/07/17 TOTAL EXEMPTION FULL
2018-03-28AA31/07/17 TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0116/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05TM02Termination of appointment of Laurie & Co on 2014-08-05
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENNIE
2014-08-05AP01DIRECTOR APPOINTED MR WILLIAM FLETCHER RENNIE
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 17 Victoria Street Aberdeen AB9 1PU
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0116/04/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-05GAZ1FIRST GAZETTE
2011-08-02AR0116/04/11 FULL LIST
2010-07-02AR0116/04/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RENNIE / 16/04/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO / 01/10/2009
2010-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-24363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-18363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-12363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-06419a(Scot)DEC MORT/CHARGE *****
2004-06-11419a(Scot)DEC MORT/CHARGE *****
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-08363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-16363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-05-03363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-22ELRESS386 DISP APP AUDS 14/12/99
1999-12-22ELRESS366A DISP HOLDING AGM 14/12/99
1999-06-07363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-04-22419a(Scot)DEC MORT/CHARGE *****
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-16363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1997-10-10410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-18225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97
1997-09-09SRES01ALTER MEM AND ARTS 02/09/97
1997-09-09ORES13ACCOUNTING DATE CHANGE 02/09/97
1997-09-04410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-17363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-17363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-09363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-15363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-12-30410(Scot)PARTIC OF MORT/CHARGE *****
1993-12-24410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BONHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-05
Fines / Sanctions
No fines or sanctions have been issued against BONHURST 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
STANDARD SECURITY 1997-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1993-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BONHURST LIMITED

Intangible Assets
Patents
We have not found any records of BONHURST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BONHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONHURST 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 (71129 - Other engineering activities) as BONHURST LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BONHURST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBONHURST LIMITEDEvent Date2011-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONHURST 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 BONHURST 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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    Other companies at postcode AB15 9FA