BONNINGTON GROUP LIMITED - EASTBOURNE
| Company Profile | Company Filings |
Overview
BONNINGTON GROUP LIMITED is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
BONNINGTON GROUP LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONNINGTON GROUP LIMITED was incorporated 25 years ago on 08/02/1999 and has the registered number: 03709608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONNINGTON GROUP LIMITED - EASTBOURNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RAILVIEW LOFTS
EASTBOURNE
EAST SUSSEX
BN21 3XE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEEDWARD LIMITED (until 04/02/2005)
NEEDWARD LIMITED (until 04/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICIA ANNE MCGETTIGAN | Irish | Director | 2005-01-31 | CURRENT | |
| MR BRIAN DANIEL MCGETTIGAN | Jan 1966 | Irish | Director | 2009-11-18 | CURRENT |
| MR JAMES JOSEPH MCGETTIGAN | May 1937 | Irish | Director | 1999-02-15 | CURRENT |
| MRS PATRICIA ANNE MCGETTIGAN | British | Secretary | 2009-11-26 | CURRENT | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-02-08 UNTIL 1999-02-15 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-08 UNTIL 1999-02-15 | RESIGNED | ||
| MR MAMAD AKHAVAN KASHANI | Apr 1963 | British | Director | 2005-01-31 UNTIL 2009-11-26 | RESIGNED |
| DAVID WILLIAM RANDOLPH MORRISON | British | Secretary | 2005-01-31 UNTIL 2010-09-13 | RESIGNED | |
| PATRICIA ANNE MCGETTIGAN | Irish | Secretary | 1999-02-15 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Mcgettigan | 2017-02-07 | 1/1966 | Eastbourne East Sussex | Significant influence or control |
| Mr James Mcgettigan | 2017-02-07 | 5/1937 | Eastbourne East Sussex | Significant influence or control |
| Mrs Patricia Mcgettigan | 2017-02-07 | 5/1944 | Eastbourne East Sussex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bonnington Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £4,982,586 equity |
| Bonnington Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £5,335,339 equity |
| Bonnington Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £5,428,003 equity |
| Bonnington Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-04 | 31-12-2019 | £5,428,315 equity |
| Accounts filed on 31-12-2018 | 2019-07-04 | 31-12-2018 |