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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONAM & BERRY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
COUNTRYSIDE PROPERTIES (WPL) LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRIMECO 100 LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZMU LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMPYREAN PRINTS & FABRICS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
CIPHER UK PROPERTY LIMITED AYLESBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WESTLEIGH LNT LIMITED BRENTWOOD ENGLAND Active DORMANT 74990 - Non-trading company
AMPCO 150 LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRUSTED VETERINARY GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMPCO 159 LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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BONAM & BERRY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
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HOT TUB ENGINEER LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
PANOEYE LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANOEYE CAPITAL MANAGEMENT LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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