Bonney Greenhalgh & Co.limited (number 00508889) is a private limited company legally formed on 1952-06-16. The company has its registered office at Swansey Lane, Clayton-Le-Woods, Lancs PR6 7NS. Bonney Greenhalgh & Co.limited is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".
Company details
| Name | Bonney Greenhalgh & Co.limited |
| Number | 00508889 |
| Date of Incorporation: | Mon, 16th Jun 1952 |
| End of financial year: | 30 June |
| Address: | Swansey Lane, Clayton-le-woods, Lancs, PR6 7NS |
| SIC code: |
71129 - Other engineering activities |
Moving to the 2 directors that can be found in this particular enterprise, we can name: Alan S. (in the company from 29 May 2013), Andrew C. (appointment date: 01 December 2006). The Companies House lists 4 persons of significant control, namely: Andrew C. has substantial control or influence, Pierre V. has 1/2 or less of shares, 1/2 or less of voting rights, Alan S. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 435,446 | 412,482 | 364,146 | 422,632 | 429,588 | 486,915 | 409,790 | 413,199 | 454,347 | 410,246 | 449,162 | 527,090 | 592,158 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 474,800 | 503,607 | 502,576 | 481,925 | 457,476 | 536,113 | 598,460 |
| Fixed Assets | 121,276 | 103,767 | 163,654 | 143,064 | 129,351 | 171,944 | - | - | - | - | - | - | - |
| Number Shares Allotted | 4,050 | 4,050 | 4,050 | 4,050 | 2,020 | 2,020 | - | - | - | - | - | - | - |
| Shareholder Funds | 455,981 | 453,137 | 410,103 | 452,235 | 454,407 | 501,978 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 121,276 | 103,767 | 163,654 | 143,064 | 129,351 | 171,944 | - | - | - | - | - | - | - |
People with significant control
Andrew C.
8 November 2016
| Nature of control: |
significiant influence or control |
Pierre V.
8 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan S.
8 November 2016
| Nature of control: |
significiant influence or control |
June V.
8 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023 | accounts |
Free Download
(12 pages)
|
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