Gregory Bonner Hale Limited. net worth, address, company information. Free

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Company details

Name	Gregory Bonner Hale Limited
Number	03856879
Date of Incorporation:	1999-10-11
End of financial year:	30 June
Address:	2 Spring Close, Lutterworth, LE17 4DD
SIC code:	74100 - specialised design activities

Gregory Bonner Hale Limited was officially closed on 2023-03-13. Gregory Bonner Hale was a private limited company that could have been found at 2 Spring Close, Lutterworth, LE17 4DD, Leicestershire. Its net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 1999-10-11) was run by 3 directors and 1 secretary.
Director Mark B. who was appointed on 11 October 1999.
Director Peter H. who was appointed on 11 October 1999.
Director Jason G. who was appointed on 11 October 1999.
Moving on to the secretaries, we can name: Peter H. appointed on 11 October 1999.

The company was officially categorised as "specialised design activities" (74100). The latest confirmation statement was sent on 2019-10-11 and last time the accounts were sent was on 30 June 2020. 2015-10-11 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2018-12-31	2020-06-30
Current Assets	610,098	615,207

People with significant control

Jason G.

6 April 2016

Nature of control:	25-50% voting rights

Peter H.

6 April 2016

Nature of control:	25-50% voting rights

Mark B.

6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)

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(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Tuesday 31st December 2019 (was Tuesday 30th June 2020). filed on: 24th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 16th, October 2014 \| annual return	Free Download (8 pages)
(SH01) 6.00 GBP is the capital in company's statement on Thursday 16th October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 28th, October 2013 \| annual return	Free Download (8 pages)
(SH01) 6.00 GBP is the capital in company's statement on Monday 28th October 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th October 2012 filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th October 2011 filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th October 2010 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th October 2009 filed on: 7th, November 2009 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Tuesday 30th October 2007 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Monday 30th October 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, June 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 29th, June 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Sunday 19th October 2003 - Annual return with full member list filed on: 19th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Sunday 19th October 2003 (Director's particulars changed) annual return
(363s) Period up to Sunday 19th October 2003 - Annual return with full member list filed on: 19th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Sunday 19th October 2003 (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, June 2003 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, June 2003 \| accounts	Free Download (3 pages)
(363s) Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, May 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 15th, May 2002 \| accounts	Free Download (4 pages)
(363s) Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 22nd October 2001 - Annual return with full member list filed on: 22nd, October 2001 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 14th, August 2001 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 14th, August 2001 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 5th, November 1999 \| accounts	Free Download (1 page)

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