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14 BONCHURCH ROAD LIMITED - C/O 20 Barlby Gardens, London, W10 5LW, United Kingdom
Company Information
- Company registration number
- 05033829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O 20 Barlby Gardens
- London
- W10 5LW
- United Kingdom C/O 20 Barlby Gardens, London, W10 5LW, United Kingdom UK
Management
- Managing Directors
- ADAMS, Michael John Charles
- BLACKMAN, Eden Spencer
- BUCHE, Leon Anthony
- GIBNEY, Frazer Elliott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-04
- Age Of Company 2004-02-04 20 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Frazer Elliott Gibney
- Mr Leon Buche
- Mr Eden Spencer Blackman
- Mr Michael John Charles Adams
- Mr Leon Buche
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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14 BONCHURCH ROAD LIMITED Company Description
- 14 BONCHURCH ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05033829. Its current trading status is "live". It was registered 2004-02-04. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at C/o 20 Barlby Gardens .
Get 14 BONCHURCH ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 14 Bonchurch Road Limited - C/O 20 Barlby Gardens, London, W10 5LW, United Kingdom
- 2004-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-05) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-dormant (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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gazette-filings-brought-up-to-date (2013-08-03) - DISS40
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gazette-notice-compulsary (2013-07-23) - GAZ1
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change-person-director-company-with-change-date (2013-07-31) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-dormant (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-04-28) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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termination-secretary-company-with-name (2010-04-20) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-22) - AA
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-12) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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legacy (2004-09-09) - 288b
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incorporation-company (2004-02-04) - NEWINC
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legacy (2004-11-15) - 288b
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legacy (2004-11-30) - 88(2)R
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legacy (2004-08-26) - 287
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legacy (2004-10-19) - 287
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resolution (2004-09-08) - RESOLUTIONS