Boniville House Limited in London

Boniville House Limited

Boniville House started in year 2002 as Private Limited Company with registration number 04367091. The Boniville House company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 90a Walm Lane. Postal code: NW2 4QY.

Currently there are 2 directors in the the company, namely Zanele D. and Fiona D.. In addition one secretary - Fiona D. - is with the firm. As of 19 October 2021, there was 1 ex director - Mabel D.. There were no ex secretaries.

Boniville House Limited Address / Contact

Office Address	90a Walm Lane
Office Address2	London
Town
Post code	NW2 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04367091
Date of Incorporation	Tue, 5th Feb 2002
Industry	Residential nursing care facilities
End of financial Year	28th February
Company age	19 years old
Account next due date	Tue, 30th Nov 2021 (42 days left)
Account last made up date	Fri, 28th Feb 2020
Next confirmation statement due date	Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated	Fri, 5th Feb 2021

Company staff

Zanele D.

Position: Director

Appointed: 09 September 2013

Fiona D.

Position: Director

Appointed: 26 February 2013

Fiona D.

Position: Secretary

Appointed: 05 February 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2002

Resigned: 05 February 2002

Mabel D.

Position: Director

Appointed: 05 February 2002

Resigned: 07 December 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Fiona D. This PSC and has 25-50% shares. Another one in the PSC register is Zanele D. This PSC owns 25-50% shares.

Fiona D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Zanele D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Net Worth	66 285	55 123	61 690	69 539	104 480	51 429	24 684

Balance Sheet
Current Assets	69 123	70 762	151 578	283 408	337 656	76 221	76 801	89 139	85 185	87 564
Net Assets Liabilities							24 684	30 486	31 479	43 269
Cash Bank In Hand	69 123	70 762	139 625	270 808	325 056	63 510
Debtors			11 953	12 600	12 600	12 711
Net Assets Liabilities Including Pension Asset Liability	66 285	55 123	74 259	69 539	83 809	51 429	24 684
Tangible Fixed Assets	12 152	9 114	6 836	5 127	3 846	2 885

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	66 185	55 023	74 159	69 439	104 380	51 329
Shareholder Funds	66 285	55 123	61 690	69 539	104 480	51 429	24 684

Other
Average Number Employees During Period									2	2
Creditors							54 280	60 276	41 889	45 207
Fixed Assets	12 152	9 114	6 836	5 127	3 846	2 885	2 163	1 623	1 217	912
Net Current Assets Liabilities	54 133	46 009	67 423	64 412	79 963	8 544	22 521	28 863	30 262	42 357
Total Assets Less Current Liabilities	66 285	55 123	61 690	69 539	104 480	51 429	24 684	30 486	31 479	43 269
Creditors Due Within One Year	14 990	24 753	84 155	218 996	257 693	27 677	54 280
Number Shares Allotted			100	100
Par Value Share			1	1
Tangible Fixed Assets Cost Or Valuation	16 203	12 152	9 114	9 114	6 836	5 127
Tangible Fixed Assets Depreciation	4 051	7 089	2 278	3 987	2 990	2 242
Tangible Fixed Assets Depreciation Charged In Period		3 038	2 278	1 709	1 281	961
Share Capital Allotted Called Up Paid			100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 26th, February 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 26th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 5th February 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 5th February 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th February 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th February 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 5th February 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 28th February 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 13th, November 2014	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Thursday 28th February 2013 filed on: 20th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 12th September 2013. filed on: 12th, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AP01	New director appointment on Tuesday 26th February 2013. filed on: 26th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st February 2013 filed on: 21st, February 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 28th February 2009 filed on: 9th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On Monday 8th February 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 6th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 21st, December 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th June 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 15th, March 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
288b	On Tuesday 19th February 2002 Secretary resigned filed on: 19th, February 2002	officers	Free Download (1 page)
288b	On Tuesday 19th February 2002 Secretary resigned filed on: 19th, February 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, February 2002	incorporation	Free Download (20 pages)