Bonney & Jarman Limited (Companies House Registration Number 05306164) is a private limited company established on 2004-12-07. This firm is located at 90 Treverbyn Road, Carclaze Industrial Estate, St. Austell PL25 4EW. Bonney & Jarman Limited is operating under SIC: 43210 which stands for "electrical installation".

Company details

Name Bonney & Jarman Limited
Number 05306164
Date of Incorporation: December 7, 2004
End of financial year: 31 December
Address: 90 Treverbyn Road, Carclaze Industrial Estate, St. Austell, PL25 4EW
SIC code: 43210 - Electrical installation

Moving on to the 2 directors that can be found in the company, we can name: Simon B. (appointed on 31 December 2021), Simon C. (appointment date: 22 December 2015). 1 secretary is also there: Roxane N. (appointed on 01 May 2015). The official register reports 3 persons of significant control, namely: Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon C. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Lynda B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 132,794 145,628 125,032 77,516 136,781 106,160 75,447
Fixed Assets 67,146 60,902 52,910 46,788 40,050 37,942 52,850
Total Assets Less Current Liabilities 90,086 73,650 46,789 8,798 12,620 6,573 22,225
Intangible Fixed Assets 39,000 36,000 33,000 30,000 27,000 - -
Number Shares Allotted - 400 400 400 450 - -
Shareholder Funds 79,990 66,484 42,939 899 5,819 1,883 -
Tangible Fixed Assets 28,146 24,902 19,910 16,788 13,050 - -

People with significant control

Simon B.
31 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon C.
31 December 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Lynda B.
6 April 2016 - 31 December 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(SH01) Capital declared on December 12, 2023: 451.00 GBP
filed on: 12th, December 2023 | capital
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