BONAM & BERRY HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BONAM & BERRY HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BONAM & BERRY HOLDINGS LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11135706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONAM & BERRY HOLDINGS LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11135706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONAM & BERRY HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
29 GLAISDALE DRIVE EAST
NOTTINGHAM
NG8 4GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMPCO 133 LIMITED (until 25/10/2018)
AMPCO 133 LIMITED (until 25/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL BONAM | Jul 1967 | British | Director | 2018-10-01 | CURRENT |
MR MARTIN JEFFREY SPENCER | Feb 1963 | British | Director | 2018-10-01 | CURRENT |
MR ANDREW ROBERT SPENCER | Mar 1958 | British | Director | 2018-10-01 | CURRENT |
MR AUSTIN JOHN MOORE | Feb 1963 | British | Director | 2018-01-05 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Jeffrey Spencer | 2018-10-02 | 2/1963 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Paul Bonam | 2018-10-02 | 7/1967 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Austin John Moore | 2018-01-05 - 2018-10-02 | 2/1963 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |