Bonner Build Limited. net worth, address, company information. Free

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Bonner Build Limited (number 05360344) is a private limited company legally formed on 2005-02-10. This enterprise was registered at Suite D, The Business Centre, Faringdon Avenue, Romford RM3 8EN. Bonner Build Limited is operating under SIC code: 43390 which stands for "other building completion and finishing".

Company details

Name	Bonner Build Limited
Number	05360344
Date of Incorporation:	Thursday 10th February 2005
End of financial year:	31 March
Address:	Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN
SIC code:	43390 - Other building completion and finishing

Moving to the 1 managing director that can be found in this particular firm, we can name: Dean T. (appointed on 15 March 2011). The Companies House lists 3 persons of significant control, namely: Dean T. has 1/2 or less of shares, 1/2 or less of voting rights, Barry B. has 1/2 or less of shares, 1/2 or less of voting rights, Dean T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dean T.

4 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Barry B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dean T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 4th, April 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, April 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, April 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (13 pages)
(SH03) Purchase of own shares filed on: 12th, May 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 4th, January 2021 \| accounts	Free Download (11 pages)
(SH03) Purchase of own shares filed on: 11th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (12 pages)
(CH01) On 2nd December 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 3rd, April 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 20th September 2016 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th September 2016 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
(CH01) On 19th October 2015 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2016 filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
(CH01) On 6th November 2014 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th April 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2013 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 28th February 2012: 200.00 GBP filed on: 6th, January 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(CH01) On 10th February 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2012 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 25th January 2012 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 15th March 2011 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 10th February 2011 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2011 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th February 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 10th February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 10th February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 10th February 2010 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
(288a) On 20th February 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(288b) On 20th February 2009 Appointment terminated director filed on: 20th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/08/2008 from suite d, the business centre faringdon avenue romford essex RM3 8EN filed on: 29th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/2008 from doric house, 132 station road chingford london E4 6AB filed on: 29th, August 2008 \| address	Free Download (1 page)
(288a) On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2008 to 31/03/2008 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (2 pages)
(288a) On 6th April 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(288a) On 6th April 2005 New secretary appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(288a) On 6th April 2005 New director appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 17th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
(288a) On 6th April 2005 New secretary appointed filed on: 6th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 17th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
(288b) On 14th February 2005 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(288b) On 14th February 2005 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(288b) On 14th February 2005 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(288b) On 14th February 2005 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (9 pages)

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