Bonham House Management Company Limited in WOKINGHAM - RG40 1AB

You are here: bizstats.co.uk > a-z index > B list > BO list > BON list

Bonham House Management Company Limited WOKINGHAM

Founded in 2007, Bonham House Management Company, classified under reg no. 06070264 is an active company. Currently registered at 2 Broad Street RG40 1AB, Wokingham the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Elizabeth C., appointed on 5 February 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clifford H. who worked with the the company until 17 October 2017.

Bonham House Management Company Limited Address / Contact

Office Address	2 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06070264
Date of Incorporation	Fri, 26th Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Homes Property Services Uk Ltd

Position: Corporate Secretary

Appointed: 17 October 2017

Elizabeth C.

Position: Director

Appointed: 05 February 2015

James L.

Position: Director

Appointed: 05 April 2012

Resigned: 05 February 2015

Martin P.

Position: Director

Appointed: 24 September 2007

Resigned: 18 August 2011

Daniel D.

Position: Director

Appointed: 26 January 2007

Resigned: 26 January 2007

Toby M.

Position: Director

Appointed: 26 January 2007

Resigned: 01 August 2008

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 26 January 2007

Resigned: 26 January 2007

Daniel D.

Position: Nominee Director

Appointed: 26 January 2007

Resigned: 26 January 2007

Clifford H.

Position: Secretary

Appointed: 26 January 2007

Resigned: 17 October 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Susan L. This PSC has significiant influence or control over this company,.

Susan L.

Notified on	2 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	4 444	2 487	6 454	10 675	6 809	9 475	10 803	8 526

Other
Creditors	4 444	2 487	6 454	10 675	6 809	9 475	10 803	8 526
Other Creditors	4 444	2 487	6 454	10 675	6 809	9 475	10 803	8 526

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 18th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 17th, October 2017	accounts	Free Download (6 pages)
AP04	Appointment (date: Tuesday 17th October 2017) of a secretary filed on: 17th, October 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 17th October 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
CH03	On Friday 3rd February 2017 secretary's details were changed filed on: 3rd, February 2017	officers	Free Download (1 page)
AD01	New registered office address 2 Broad Street Wokingham RG40 1AB. Change occurred on Friday 3rd February 2017. Company's previous address: Brandon House Wokingham Road Hurst Reading RG10 0RX England. filed on: 3rd, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AD01	New registered office address Brandon House Wokingham Road Hurst Reading RG10 0RX. Change occurred on Monday 9th May 2016. Company's previous address: 51 Peach Street Wokingham Berkshire RG40 1XP. filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 26th January 2016 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Monday 26th January 2015 filed on: 13th, February 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 5th February 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th February 2015. filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Sunday 26th January 2014 filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 30th, May 2013	accounts	Free Download (7 pages)
CH01	On Tuesday 1st May 2012 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 26th January 2013 filed on: 29th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 8th, May 2012	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 13th April 2012. filed on: 13th, April 2012	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 26th January 2012 filed on: 30th, January 2012	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 22nd August 2011 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 26th January 2011 filed on: 23rd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 12th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Tuesday 26th January 2010 filed on: 1st, March 2010	annual return	Free Download (2 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 29th, October 2009	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 26th January 2009 filed on: 27th, October 2009	annual return	Free Download (2 pages)
AD01	Change of registered office on Monday 19th October 2009 from 23 the Causeway Staines Middlesex TW18 3AQ filed on: 19th, October 2009	address	Free Download (2 pages)
288b	On Monday 6th July 2009 Appointment terminate, director and secretary filed on: 6th, July 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (2 pages)
288b	On Thursday 7th August 2008 Appointment terminated director filed on: 7th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 25th, July 2008	accounts	Free Download (4 pages)
288a	On Monday 8th October 2007 New director appointed filed on: 8th, October 2007	officers	Free Download (2 pages)
288a	On Monday 8th October 2007 New director appointed filed on: 8th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 15th, March 2007	address	Free Download (1 page)
288b	On Wednesday 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On Wednesday 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On Wednesday 14th February 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 14th February 2007 Secretary resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On Wednesday 14th February 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 14th February 2007 Secretary resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On Wednesday 14th February 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On Wednesday 14th February 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (39 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.