Bonnington Bloomsbury Limited in 19c Commercial Road EASTBOURNE

Bonnington Bloomsbury Limited EASTBOURNE

Founded in 2006, Bonnington Bloomsbury, classified under reg no. 05888214 is an active company. Currently registered at Railview Lofts BN21 3XE, Eastbourne the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bonnington Bloomsbury Limited Address / Contact

Office Address	Railview Lofts
Office Address2	19c Commercial Road
Town	Eastbourne
Post code	BN21 3XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05888214
Date of Incorporation	Wed, 26th Jul 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Brian M.

Position: Secretary

Appointed: 30 November 2014

Patricia M.

Position: Secretary

Appointed: 26 November 2009

Brian M.

Position: Director

Appointed: 18 November 2009

James M.

Position: Director

Appointed: 26 November 2009

Resigned: 26 November 2009

David M.

Position: Secretary

Appointed: 23 August 2006

Resigned: 04 November 2008

Mamad K.

Position: Director

Appointed: 26 July 2006

Resigned: 26 November 2009

Alan B.

Position: Secretary

Appointed: 26 July 2006

Resigned: 30 November 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Bonnington Group Limited from Eastbourne, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Brian M. This PSC has significiant influence or control over the company,.

Bonnington Group Limited

Railview Lofts 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03709608
Notified on	23 August 2017
Nature of control:	significiant influence or control

Brian M.

Notified on	25 July 2016
Ceased on	23 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	47 191	74 892	171 333	97 411	20 339	12 049
Current Assets	84 943	112 447	214 492	145 603	104 469	73 782
Debtors	37 752	37 555	43 159	48 192	84 130	61 733
Other Debtors	37 752	37 555	38 097	48 192	84 130	61 733

Other
Accumulated Depreciation Impairment Property Plant Equipment	400 341	400 341	400 341	400 341	400 341
Amounts Owed To Group Undertakings	1 263 799	1 295 862	1 353 867	1 391 710	1 532 839	2 013 906
Creditors	1 311 167	1 342 701	1 448 810	1 544 296	1 719 138	2 121 081
Future Minimum Lease Payments Under Non-cancellable Operating Leases	159 839	159 839	159 839	159 839	185 733	185 733
Net Current Assets Liabilities	-1 226 224	-1 230 254	-1 234 318	-1 398 693	-1 614 669	-2 047 299
Number Shares Issued Fully Paid		1	1	1	1	1
Other Creditors	39 460	38 900	41 818	3 092	5 871	9 393
Other Taxation Social Security Payable	7 908	7 939	1 246
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	400 341	400 341	400 341	400 341	400 341
Total Assets Less Current Liabilities	-1 226 224	-1 230 254	-1 234 318	-1 398 693	-1 614 669	-2 047 299
Average Number Employees During Period				2	2
Trade Creditors Trade Payables			51 879	149 494	180 428	97 782
Trade Debtors Trade Receivables			5 062

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (15 pages)
CH01	On January 31, 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On January 31, 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH03	On January 31, 2017 secretary's details were changed filed on: 1st, February 2017	officers	Free Download (1 page)
CH03	On January 31, 2017 secretary's details were changed filed on: 1st, February 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2017	resolution	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 29th, July 2016	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 38 Grand Parade Eastbourne East Sussex BN21 4DH to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE on July 27, 2015 filed on: 27th, July 2015	address	Free Download (1 page)
AP03	On November 30, 2014 - new secretary appointed filed on: 23rd, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2014 filed on: 20th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, December 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, January 2011	accounts	Free Download (18 pages)
CH03	On June 11, 2010 secretary's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 29, 2010 filed on: 29th, July 2010	officers	Free Download (1 page)
CH01	On November 26, 2009 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2010. Old Address: 101 Syon Lane Gillette Corner Isleworth Middlesex TW7 5LW filed on: 9th, July 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on February 15, 2010. Old Address: 2-3 Bloomsbury Square London WC1A 2RL filed on: 15th, February 2010	address	Free Download (2 pages)
AP03	On December 12, 2009 - new secretary appointed filed on: 12th, December 2009	officers	Free Download (3 pages)
AP01	On December 4, 2009 new director was appointed. filed on: 4th, December 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 4, 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
AP01	On December 2, 2009 new director was appointed. filed on: 2nd, December 2009	officers	Free Download (2 pages)
AP01	On November 24, 2009 new director was appointed. filed on: 24th, November 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 23rd, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (17 pages)
288b	On December 15, 2008 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 7th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, May 2008	accounts	Free Download (4 pages)
287	Registered office changed on 10/03/2008 from, 2-3 bloomsbury square, london, WC1A 2RL filed on: 10th, March 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 92 southampton row,, london, WC1B 4BH filed on: 8th, February 2008	address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: 92 southampton row,, london, WC1B 4BH filed on: 8th, February 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
288a	On September 8, 2006 New secretary appointed filed on: 8th, September 2006	officers	Free Download (2 pages)
288a	On September 8, 2006 New secretary appointed filed on: 8th, September 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2006	incorporation	Free Download (17 pages)

Bonnington Bloomsbury Limited EASTBOURNE

Bonnington Bloomsbury Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Patricia M.

Brian M.

James M.

David M.

Mamad K.

Alan B.

People with significant control

Annual reports financial information

Company filings

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