Bonam & Berry Holdings Limited is a private limited company registered at 29 Glaisdale Drive East, Nottingham NG8 4GU. Incorporated on 2018-01-05, this 6-year-old company is run by 3 directors.
Director Paul B., appointed on 01 October 2018. Director Andrew S., appointed on 01 October 2018. Director Martin S., appointed on 01 October 2018.
The company is categorised as "construction of commercial buildings" (SIC code: 41201). According to CH information there was a change of name on 2018-10-25 and their previous name was Ampco 133 Limited.
The last confirmation statement was filed on 2023-01-05 and the date for the following filing is 2024-01-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 29 Glaisdale Drive East |
| Town | Nottingham |
| Post code | NG8 4GU |
| Country of origin | United Kingdom |
| Registration Number | 11135706 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Martin S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Austin M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin S.
| Notified on | 2 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul B.
| Notified on | 2 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Austin M.
| Notified on | 5 January 2018 |
| Ceased on | 2 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ampco 133 | October 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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