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Bonner Build Limited ROMFORD

Bonner Build started in year 2005 as Private Limited Company with registration number 05360344. The Bonner Build company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Romford at Suite D, The Business Centre. Postal code: RM3 8EN.

The firm has one director. Dean T., appointed on 15 March 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kathleen B. who worked with the the firm until 20 September 2016.

Bonner Build Limited Address / Contact

Office Address Suite D, The Business Centre
Office Address2 Faringdon Avenue
Town Romford
Post code RM3 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05360344
Date of Incorporation Thu, 10th Feb 2005
Industry Other building completion and finishing
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Dean T.

Position: Director

Appointed: 15 March 2011

Barry B.

Position: Director

Appointed: 02 January 2009

Resigned: 20 September 2016

Clarke S.

Position: Director

Appointed: 01 March 2008

Resigned: 11 January 2011

Kathleen B.

Position: Secretary

Appointed: 17 February 2005

Resigned: 20 September 2016

Carrie H.

Position: Director

Appointed: 17 February 2005

Resigned: 02 January 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Dean T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Barry B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dean T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean T.

Notified on 4 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Barry B.

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

Dean T.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (13 pages)

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