Bonham Powell Limited in GLOUCESTER

Bonham Powell Limited GLOUCESTER

Founded in 2015, Bonham Powell, classified under reg no. 09541028 is an active company. Currently registered at 95 Deans Way GL1 2QA, Gloucester the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Philip D., Mark W.. Of them, Philip D., Mark W. have been with the company the longest, being appointed on 14 April 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bonham Powell Limited Address / Contact

Office Address	95 Deans Way
Town	Gloucester
Post code	GL1 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09541028
Date of Incorporation	Tue, 14th Apr 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Philip D.

Position: Director

Appointed: 14 April 2015

Mark W.

Position: Director

Appointed: 14 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Philip D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-31	2023-03-31
Net Worth	52 331

Balance Sheet
Current Assets	64 463	62 138	68 711	56 581	59 849	44 450	54 053	64 148
Net Assets Liabilities	52 331	52 211	51 607	50 096	51 496	44 801	49 747	51 345
Cash Bank In Hand	53 589
Debtors	10 874
Net Assets Liabilities Including Pension Asset Liability	52 331
Tangible Fixed Assets	1 612

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	2 256
Shareholder Funds	52 331

Other
Version Production Software						2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal						214	251	700
Average Number Employees During Period					2	2	2	2
Creditors	13 744	12 992	25 836	12 589	12 569	2 597	6 426	13 881
Fixed Assets	1 612	3 065	8 732	6 104	4 216	3 162	2 371	1 778
Net Current Assets Liabilities	50 719	49 146	42 875	43 992	47 280	41 853	47 627	50 267
Total Assets Less Current Liabilities	52 331	52 211	51 607	50 096	51 496	45 015	49 998	52 045
Amount Specific Advance Or Credit Directors		4 700
Amount Specific Advance Or Credit Made In Period Directors		416		14 945	45 889
Amount Specific Advance Or Credit Repaid In Period Directors		4 908		14 433	45 889
Creditors Due Within One Year	13 744
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Share Premium Account	49 975
Tangible Fixed Assets Additions	1 993
Tangible Fixed Assets Cost Or Valuation	1 993
Tangible Fixed Assets Depreciation	381
Tangible Fixed Assets Depreciation Charged In Period	381

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, August 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from The Greenhouse Sandhurst Lane Sandhurst Gloucester GL2 9NZ on Fri, 7th Jul 2023 to 95 Deans Way Gloucester GL1 2QA filed on: 7th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Apr 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 14th Apr 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Thu, 31st Mar 2022 filed on: 1st, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 9th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 14th Apr 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 18th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 14th Apr 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on Mon, 10th Feb 2020 to The Greenhouse Sandhurst Lane Sandhurst Gloucester GL2 9NZ filed on: 10th, February 2020	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 3rd, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 14th Apr 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 13th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Apr 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 15th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 14th Apr 2017 filed on: 19th, April 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on Wed, 4th Jan 2017 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 4th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 27th, April 2016	annual return	Free Download (4 pages)
CH01	On Tue, 17th Nov 2015 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 6th May 2015: 100.00 GBP filed on: 11th, May 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 5th May 2015: 100.00 GBP filed on: 5th, May 2015	capital	Free Download
SH01	Capital declared on Tue, 5th May 2015: 75.00 GBP filed on: 5th, May 2015	capital	Free Download
AD01	Change of registered address from The Greenhouse Sandhurst Lane Gloucester Gloucestershire GL2 9NZ United Kingdom on Tue, 14th Apr 2015 to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA filed on: 14th, April 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2015	incorporation	Free Download (8 pages)