Bonnington Investments And Developments Limited in 19c Commercial Road EASTBOURNE

Bonnington Investments And Developments Limited EASTBOURNE

Bonnington Investments And Developments started in year 2004 as Private Limited Company with registration number 05131263. The Bonnington Investments And Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Eastbourne at Railview Lofts. Postal code: BN21 3XE. Since February 4, 2005 Bonnington Investments And Developments Limited is no longer carrying the name Editcare.

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 Investments And Developments 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	05131263
Date of Incorporation	Tue, 18th May 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 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, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 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: 18 November 2009

Resigned: 31 December 2012

David M.

Position: Secretary

Appointed: 25 October 2005

Resigned: 04 November 2008

Mamad K.

Position: Director

Appointed: 27 May 2004

Resigned: 26 November 2009

Alan B.

Position: Secretary

Appointed: 27 May 2004

Resigned: 30 November 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 27 May 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 27 May 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Bonnington Group Limited from Eastbourne, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. 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 & Wales
Place registered	England & Wales
Registration number	03709608
Notified on	16 May 2017
Nature of control:	significiant influence or control

Company previous names

Editcare	February 4, 2005

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	2 898	1
Debtors		1	1	1	1	1

Other
Accrued Liabilities Deferred Income	2 924
Amounts Owed By Group Undertakings		1	1	1	1	1
Average Number Employees During Period				2	2
Creditors	2 924
Net Current Assets Liabilities	-26	1
Number Shares Issued Fully Paid		1	1	1	1	1
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	-26	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, July 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 20, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
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 June 10, 2009 filed on: 10th, June 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)
363a	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 10th, September 2007	resolution	Free Download
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (14 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 9th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 9th, January 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2005	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2005	incorporation	Free Download (4 pages)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (17 pages)

Bonnington Investments And Developments Limited EASTBOURNE

Bonnington Investments And Developments Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Patricia M.

Brian M.

James M.

David M.

David M.

Mamad K.

Alan B.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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