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 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-28
Net Worth66 28555 12361 69069 539104 48051 42924 684   
Balance Sheet
Current Assets69 12370 762151 578283 408337 65676 22176 80189 13985 18587 564
Net Assets Liabilities      24 68430 48631 47943 269
Cash Bank In Hand69 12370 762139 625270 808325 05663 510    
Debtors  11 95312 60012 60012 711    
Net Assets Liabilities Including Pension Asset Liability66 28555 12374 25969 53983 80951 42924 684   
Tangible Fixed Assets12 1529 1146 8365 1273 8462 885    
Reserves/Capital
Called Up Share Capital100100100100100100    
Profit Loss Account Reserve66 18555 02374 15969 439104 38051 329    
Shareholder Funds66 28555 12361 69069 539104 48051 42924 684   
Other
Average Number Employees During Period        22
Creditors      54 28060 27641 88945 207
Fixed Assets12 1529 1146 8365 1273 8462 8852 1631 6231 217912
Net Current Assets Liabilities54 13346 00967 42364 41279 9638 54422 52128 86330 26242 357
Total Assets Less Current Liabilities66 28555 12361 69069 539104 48051 42924 68430 48631 47943 269
Creditors Due Within One Year14 99024 75384 155218 996257 69327 67754 280   
Number Shares Allotted  100100      
Par Value Share  11      
Tangible Fixed Assets Cost Or Valuation16 20312 1529 1149 1146 8365 127    
Tangible Fixed Assets Depreciation4 0517 0892 2783 9872 9902 242    
Tangible Fixed Assets Depreciation Charged In Period 3 0382 2781 7091 281961    
Share Capital Allotted Called Up Paid  100100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 26th, February 2021
Free Download (3 pages)

Company search

Advertisements