BONFIRE HILL LIMITED - BATH


Company Profile Company Filings

Overview

BONFIRE HILL LIMITED is a Private Limited Company from BATH and has the status: Active.
BONFIRE HILL LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06036005. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BONFIRE HILL LIMITED - BATH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 SPRINGFIELD PLACE
BATH
SOMERSET
BA1 5RA

This Company Originates in : United Kingdom
Previous trading names include:
FLAGSTONE WINES UK LIMITED (until 02/05/2008)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE STANLEY JACK Mar 1968 South African Director 2012-06-13 CURRENT
MR JOHN WALTER RAYMOND PASSMORE Irish Director 2008-06-06 CURRENT
EDWARD CHARLES WILLIAM ADAMS Aug 1960 British Director 2010-01-13 CURRENT
MR JOHN WALTER RAYMOND PASSMORE Irish Secretary 2007-05-15 CURRENT
MRS SUZANNE STRAIN May 1963 British Director 2007-01-15 UNTIL 2007-05-15 RESIGNED
MR BRUCE JACK Sep 1969 South African Director 2007-01-15 UNTIL 2008-06-09 RESIGNED
EDWARD CHARLES WILLIAM ADAMS Aug 1960 British Director 2006-12-21 UNTIL 2007-05-15 RESIGNED
EDWARD CHARLES WILLIAM ADAMS Aug 1960 British Secretary 2007-01-15 UNTIL 2007-05-15 RESIGNED
CHRISTINE FRANCIS ADAMS British Secretary 2006-12-21 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Charles William Adams 2016-12-21 8/1960 Bath   Somerset Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN WINES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SINTRA LIMITED WETHERBY UNITED KINGDOM Active MICRO ENTITY 73200 - Market research and public opinion polling
SINTRA BRANDS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ADAMASTOR TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
BRUCE JACK WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MIND MAP WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Bonfire Hill Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £-645 equity
Bonfire Hill Limited - Accounts to registrar (filleted) - small 22.3 2023-01-14 31-03-2022 £-6,232 equity
Bonfire Hill Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £12,285 equity
Bonfire Hill Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £-2,791 equity
Micro-entity Accounts - BONFIRE HILL LIMITED 2020-01-01 31-03-2019 £54,292 equity
Micro-entity Accounts - BONFIRE HILL LIMITED 2018-01-02 31-03-2017 £57,420 equity
Abbreviated Company Accounts - BONFIRE HILL LIMITED 2016-12-22 31-03-2016 £16,012 Cash £55,694 equity
Abbreviated Company Accounts - BONFIRE HILL LIMITED 2015-12-31 31-03-2015 £12,066 Cash £61,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 SPRINGFIELD PLACE MANAGEMENT LIMITED BATH Active MICRO ENTITY 81100 - Combined facilities support activities
SPRINGFIELD FAMILY INVESTMENT COMPANY BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts