Company NameBonsite Co.Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00606326
CategoryPrivate Limited Company
Incorporation Date16 June 1958(63 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1992(34 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1992(34 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMartin David Eldridge Bale
StatusCurrent
Appointed30 September 2020(62 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameJames Stephen Southgate
StatusCurrent
Appointed30 September 2020(62 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameNechama Golda Freshwater
NationalityBritish
StatusResigned
Appointed08 August 1992(34 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 03 March 2004)
RoleCompany Director
Correspondence Address166 Hampstead Way
London
NW11 7XY
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed08 August 1992(34 years, 2 months after company formation)
Appointment Duration9 years (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed20 August 2001(43 years, 2 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Benzion Freshwater & Solomon Freshwater
5.00%
Ordinary
100 at £0.1Benzion Freshwater & Solomon Freshwater
5.00%
Preference
10 at £1Fort Trustees LTD
5.00%
Ordinary
100 at £0.1Fort Trustees Limited
5.00%
Preference
40 at £1Benzion Freshwater & Raphael Elozer Freshwater
20.00%
Ordinary
400 at £0.1Benzion Freshwater & Raphael Elozer Freshwater
20.00%
Preference
40 at £1Salomon Israel Freshwater & Alexander Mordechai Freshwater
20.00%
Ordinary
400 at £0.1Salomon Israel Freshwater & Alexander Mordechai Freshwater
20.00%
Preference

Financials

Year2014
Turnover£91,888
Net Worth£1,276,551
Cash£462
Current Liabilities£799

Accounts

Latest Accounts30 June 2021 (10 months, 2 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 August 2021 (9 months, 1 week ago)
Next Return Due22 August 2022 (3 months, 1 week from now)

Charges

19 March 2020Delivered on: 20 March 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
14 October 1969Delivered on: 16 October 1969
Persons entitled: Pennant Finance Company LTD

Classification: Legal mortgage
Secured details: £250,000 due jointly and severally from the company and the six other companies specified therein.
Particulars: 308,158 ordinary shares of 2 shillings each in city and country properties LTD.
Outstanding
5 September 1969Delivered on: 10 September 1969
Persons entitled: Modern Investments LTD

Classification: Memo of deposit
Secured details: All monies due or to become due from E. alec colman investments LTD to the chargee on any account whatsoever.
Particulars: All shares, stocks, bonds, debentures and other securities lodged with the chargee.
Outstanding
30 January 1968Delivered on: 1 February 1968
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due to the chargee on any account whatsoever from metropolitan properties company LTD.
Particulars: 458 to 472 a lady margaret rd., Southall ealing.
Outstanding
24 May 1965Delivered on: 1 June 1966
Persons entitled: Trustees of Royal Liver Friendly Society

Classification: Mortgage
Secured details: £94,665.
Particulars: 484/522 (even) lady margaret rd, norwood ealing.
Outstanding
28 May 1965Delivered on: 1 June 1965
Persons entitled: Lloyds Bank PLC

Classification: Inst of deposit
Secured details: All sums due etc n/e £100,000.
Particulars: 484, 484A, & 484B, to 522, 522A 522B (even) lady margaret road, southall, middlesex title no mx 244051.
Outstanding
6 July 1961Delivered on: 11 July 1961
Persons entitled: Industry of the Royal Seby Friendly Society

Classification: Mortgage
Secured details: £26,800.
Particulars: 458, 458A, 458B, 460, 460A, 462, 462A, 464, 464A, 466, 466A, 468 468A, 470, 470A, 472A 472A lady margaret road, smithall, middlesex title 86292.
Outstanding
30 May 1960Delivered on: 13 June 1960
Persons entitled: District Bank LTD

Classification: Legal mortgage
Secured details: All monies due etc.
Particulars: 458-472 (even) lady margaret rd, southall middx.
Outstanding
27 April 1959Delivered on: 29 April 1959
Persons entitled: Eagle Star Insurance Co LTD

Classification: Mortgage
Secured details: £65,000 and all other monies which shall be owing by the coy to the chargee.
Particulars: 484,484A & 484B to 5322 522A and 522B (all even) lady margaret rd southall middx title no mx 244051 (see doc 9 for full details).
Outstanding

Filing History

4 January 2022Total exemption full accounts made up to 30 June 2021 (13 pages)
10 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
23 June 2021Memorandum and Articles of Association (20 pages)
23 June 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
14 April 2021Total exemption full accounts made up to 30 June 2020 (13 pages)
17 November 2020Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
14 October 2020Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
12 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 August 2020Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
30 July 2020Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages)
20 March 2020Registration of charge 006063260009, created on 19 March 2020 (64 pages)
2 January 2020Total exemption full accounts made up to 31 March 2019 (12 pages)
8 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
9 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (14 pages)
17 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 November 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
18 November 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (8 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (8 pages)
24 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
24 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
1 September 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
(6 pages)
1 September 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.
(6 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
(6 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
(6 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
(6 pages)
23 February 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Capitalisation of reserves 03/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
23 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of reserves 03/02/2015
(23 pages)
13 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 200
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 200
  • ANNOTATION Clarification a second filing SH01 was registered on 01/09/15.
(4 pages)
13 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 200
  • ANNOTATION Clarification a second filing SH01 was registered on 01/09/15.
(4 pages)
13 February 2015Statement of capital following an allotment of shares on 3 February 2015
  • GBP 200
  • ANNOTATION Clarification a second filing SH01 was registered on 01/09/15.
(4 pages)
28 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
28 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
14 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
9 October 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
9 October 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
20 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
29 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
12 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
1 December 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
14 August 2009Return made up to 08/08/09; full list of members (4 pages)
14 August 2009Return made up to 08/08/09; full list of members (4 pages)
8 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
20 August 2008Return made up to 08/08/08; full list of members (4 pages)
20 August 2008Return made up to 08/08/08; full list of members (4 pages)
25 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
25 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
14 August 2007Return made up to 08/08/07; full list of members (5 pages)
14 August 2007Return made up to 08/08/07; full list of members (5 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
23 August 2006Return made up to 08/08/06; full list of members (8 pages)
23 August 2006Return made up to 08/08/06; full list of members (8 pages)
1 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
1 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
22 August 2005Return made up to 08/08/05; no change of members (7 pages)
22 August 2005Return made up to 08/08/05; no change of members (7 pages)
20 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
31 August 2004Return made up to 08/08/04; no change of members (7 pages)
31 August 2004Return made up to 08/08/04; no change of members (7 pages)
23 March 2004Secretary resigned (1 page)
23 March 2004Secretary resigned (1 page)
19 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
19 October 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
31 August 2003Return made up to 08/08/03; full list of members (8 pages)
31 August 2003Return made up to 08/08/03; full list of members (8 pages)
18 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
18 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
16 September 2002Registered office changed on 16/09/02 from: 13/17 newburlington place regent street london W1X 2JP (1 page)
16 September 2002Registered office changed on 16/09/02 from: 13/17 newburlington place, regent street, london W1X 2JP (1 page)
14 August 2002Return made up to 08/08/02; full list of members (8 pages)
14 August 2002Return made up to 08/08/02; full list of members (8 pages)
5 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
5 November 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
17 September 2001New secretary appointed (2 pages)
17 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
20 August 2001Return made up to 08/08/01; full list of members (8 pages)
20 August 2001Return made up to 08/08/01; full list of members (8 pages)
22 December 2000Full accounts made up to 31 March 2000 (11 pages)
22 December 2000Full accounts made up to 31 March 2000 (11 pages)
4 September 2000Return made up to 08/08/00; full list of members (8 pages)
4 September 2000Return made up to 08/08/00; full list of members (8 pages)
19 October 1999Full accounts made up to 31 March 1999 (11 pages)
19 October 1999Full accounts made up to 31 March 1999 (11 pages)
1 September 1999Return made up to 08/08/99; no change of members (23 pages)
1 September 1999Return made up to 08/08/99; no change of members (23 pages)
2 November 1998Full accounts made up to 31 March 1998 (11 pages)
2 November 1998Full accounts made up to 31 March 1998 (11 pages)
17 August 1998Return made up to 08/08/98; full list of members (26 pages)
17 August 1998Return made up to 08/08/98; full list of members (26 pages)
18 December 1997Full accounts made up to 31 March 1997 (11 pages)
18 December 1997Full accounts made up to 31 March 1997 (11 pages)
2 September 1997Return made up to 08/08/97; no change of members (19 pages)
2 September 1997Return made up to 08/08/97; no change of members (19 pages)
18 September 1996Full accounts made up to 31 March 1996 (11 pages)
18 September 1996Full accounts made up to 31 March 1996 (11 pages)
23 August 1996Return made up to 08/08/96; no change of members (18 pages)
23 August 1996Return made up to 08/08/96; no change of members (18 pages)
22 November 1995Full accounts made up to 31 March 1995 (11 pages)
22 November 1995Full accounts made up to 31 March 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
15 November 1983Accounts made up to 31 March 1982 (6 pages)
15 November 1983Accounts made up to 31 March 1982 (6 pages)