Bonsor Penningtons Limited in KINGSTON UPON THAMES

Bonsor Penningtons Limited KINGSTON UPON THAMES

Bonsor Penningtons started in year 1996 as Private Limited Company with registration number 03216636. The Bonsor Penningtons company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Kingston Upon Thames at 75-77 Old London Road. Postal code: KT2 6ND. Since June 24, 1999 Bonsor Penningtons Limited is no longer carrying the name Newbridge Property Services.

There is a single director in the company at the moment - Andrew P., appointed on 11 May 1999. In addition, a secretary was appointed - Susan P., appointed on 14 July 2021. 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.

Bonsor Penningtons Limited Address / Contact

Office Address	75-77 Old London Road
Town	Kingston Upon Thames
Post code	KT2 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216636
Date of Incorporation	Tue, 25th Jun 1996
Industry	Real estate agencies
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Susan P.

Position: Secretary

Appointed: 14 July 2021

Andrew P.

Position: Director

Appointed: 11 May 1999

Andrew P.

Position: Secretary

Appointed: 11 May 1999

Resigned: 14 July 2021

Timothy G.

Position: Director

Appointed: 16 August 1996

Resigned: 31 March 2017

Ricci G.

Position: Secretary

Appointed: 16 August 1996

Resigned: 24 June 1999

Ricci G.

Position: Director

Appointed: 16 August 1996

Resigned: 11 May 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 16 August 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 25 June 1996

Resigned: 16 August 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Bp Commercial Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bp Commercial Holdings Limited

8 Blandfield Road, London, SW12 8BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newbridge Property Services	June 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	37 509	1 894	1 247	1 153	1 079	57 061

Balance Sheet
Cash Bank In Hand	39 978	62 948	81 090	20 114	24 160	48 159
Cash Bank On Hand						48 159	200 114	47 162	26 368	17 261	10 827	29 377	1 990
Current Assets	128 278	100 742	107 495	155 635	217 922	208 897	329 874	188 493	189 500	166 071	153 618	179 649	213 757
Debtors	88 300	37 794	26 405	135 521	193 762	160 738	129 760	141 331	163 132	148 810	142 791	145 472	142 489
Intangible Fixed Assets	1	1	1	1	1	1
Net Assets Liabilities								13 638	561	-3 248	229	433	351
Net Assets Liabilities Including Pension Asset Liability	37 509	1 894	1 247	1 153	1 079	57 061
Other Debtors								10		107	62	275
Property Plant Equipment						3 300	2	1 099	11 129	4	4	4	3
Tangible Fixed Assets	64 480	50 659	62 677	33 631	9 117	3 300
Total Inventories												4 800	69 278

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	37 409	1 794	1 147	1 053	979	56 961
Shareholder Funds	37 509	1 894	1 247	1 153	1 079	57 061

Other
Accrued Liabilities Deferred Income						3 382	3 496	3 659	3 119	3 062	4 048	4 950	4 909
Accumulated Amortisation Impairment Intangible Assets						24 999		24 999	24 999	24 999	24 999	24 999
Accumulated Depreciation Impairment Property Plant Equipment						157 538	160 836	161 200	166 003	177 128	177 128	177 128	177 129
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									1 907	-2 037	-78
Amounts Owed By Group Undertakings						100 000	77 446	130 070	131 006	131 006	131 006	131 006	131 006
Average Number Employees During Period							8	5	6	6	5	5	5
Bank Borrowings Overdrafts						69 493					50 000	42 500	31 727
Corporation Tax Payable						29 090	23 643	9 158	9 703	10 941	2 472	16 467	28 512
Creditors						155 137	192 102	175 747	197 954	38 240	50 000	42 500	31 727
Creditors Due After One Year	98 600			75 000	100 000
Creditors Due Within One Year	56 650	149 508	168 926	113 114	125 961	155 137
Debtors Due After One Year				-32 000	-100 000	-100 000
Dividends Paid									60 000		7 000	70 000	63 500
Fixed Assets	64 481	50 660	62 678	33 632	9 118	3 301	3	1 100	11 130	5	5	5	4
Increase From Depreciation Charge For Year Property Plant Equipment							3 298		4 803	11 125			1
Intangible Assets						1	1	1	1	1	1	1	1
Intangible Assets Gross Cost						25 000		25 000	25 000	25 000	25 000	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	24 999	24 999	24 999	24 999	24 999
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	71 628	-48 766	-61 431	42 521	91 961	53 760	137 772	12 746	-8 454	-3 175	50 224	42 928	32 074
Number Shares Allotted	100	50	50	50	50	50
Other Creditors						4 550	3 526	41 438	70 898	5 612	33 183	3 715
Other Taxation Social Security Payable						5 484	9 320	11 363	12 040	11 092	10 352	1 307	1 568
Par Value Share		1	1	1	1	1
Prepayments Accrued Income						7 305	5 792	5 016	5 111	4 399	3 854	3 640	4 208
Profit Loss									49 423	-3 809	10 477	70 204	63 418
Property Plant Equipment Gross Cost						160 838		162 299	177 132	177 132	177 132	177 132
Provisions								208	2 115	78
Provisions For Liabilities Balance Sheet Subtotal								208	2 115	78
Share Capital Allotted Called Up Paid	100	50	50	50
Tangible Fixed Assets Additions		3 535	26 595	1 879	832
Tangible Fixed Assets Cost Or Valuation	171 061	174 596	158 127	160 006	160 838
Tangible Fixed Assets Depreciation	106 581	123 937	95 450	126 375	151 721	157 538
Tangible Fixed Assets Depreciation Charged In Period		17 356	14 576	30 925	25 346	5 817
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			43 063
Tangible Fixed Assets Disposals			43 064
Total Additions Including From Business Combinations Property Plant Equipment									14 833
Total Assets Less Current Liabilities	136 109	1 894	1 247	76 153	101 079	57 061	137 775	13 846	2 676	-3 170	50 229	42 933	32 078
Trade Creditors Trade Payables						16 516	13 007	11 487	22 332	5 451	3 961	1 260	15 723
Trade Debtors Trade Receivables						71 944	65 339	13 485	33 415	19 798	9 209	12 901	15 670
Administrative Expenses									263 143	192 493
Cost Sales									52 510	15 153
Depreciation Expense Property Plant Equipment									4 803	11 125
Gross Profit Loss									324 169	187 840
Operating Profit Loss									61 096	-4 653
Other Interest Receivable Similar Income Finance Income										45
Other Operating Income Format1									70
Profit Loss On Ordinary Activities Before Tax									61 096	-4 608
Recoverable Value-added Tax											1 010
Tax Tax Credit On Profit Or Loss On Ordinary Activities									11 673	-799
Turnover Revenue									376 679	202 993
Work In Progress												4 800	69 278

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 5th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 26th, July 2010	annual return	Free Download (5 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 14th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 14th, March 2006	accounts	Free Download (8 pages)
363s	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 11, 2004 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363a	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (5 pages)
363a	Period up to July 22, 2003 - Annual return with full member list filed on: 22nd, July 2003	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
363s	Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Period up to July 20, 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 20, 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, May 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 5th, May 2000	accounts	Free Download (2 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1998 filed on: 13th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 13th, October 1998	accounts	Free Download (3 pages)
363s	Period up to July 24, 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 24, 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, January 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 23rd, January 1998	accounts	Free Download (3 pages)
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 26, 1997 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (6 pages)

Bonsor Penningtons Limited KINGSTON UPON THAMES

Bonsor Penningtons Limited Address / Contact

Company Information / Profile

Company staff

Susan P.

Andrew P.

Andrew P.

Timothy G.

Ricci G.

Ricci G.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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