Bonyan Properties Limited is a private limited company registered at Trust House C/O Isaacs St James Business Park, 5 New Augustus Street, Bradford BD1 5LL. Incorporated on 2021-04-06, this 3-year-old company is run by 1 director.
Director Haseeb A., appointed on 06 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2022-12-23 and the deadline for the next filing is 2024-01-06. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Trust House C/o Isaacs St James Business Park |
| Office Address2 | 5 New Augustus Street |
| Town | Bradford |
| Post code | BD1 5LL |
| Country of origin | United Kingdom |
| Registration Number | 13315959 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 06 April 2021
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Hamid H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Haseeb A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aminah A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hamid H.
| Notified on | 2 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haseeb A.
| Notified on | 6 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aminah A.
| Notified on | 6 April 2021 |
| Ceased on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 73 517 | 55 909 |
| Net Assets Liabilities | -5 435 | 8 259 |
| Property Plant Equipment | 409 944 | 410 569 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 940 | 24 675 |
| Creditors | 269 786 | 266 023 |
| Disposals Property Plant Equipment | 10 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 940 | 12 735 |
| Net Current Assets Liabilities | -145 593 | -136 287 |
| Other Creditors | 269 786 | 266 023 |
| Property Plant Equipment Gross Cost | 421 884 | 435 244 |
| Total Additions Including From Business Combinations Property Plant Equipment | 421 884 | 23 360 |
| Total Assets Less Current Liabilities | 264 351 | 274 282 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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