| Company Name | Bon Groundwork Limited |
|---|---|
| Director | Bruce Nagle |
| Company Status | Active |
| Company Number | 02350844 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1989(35 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Bruce Nagle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Forest Drive Keston Park BR2 6EE |
| Secretary Name | Deborah Nagle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 43 Forest Drive Keston Park Kent BR1 6EE |
Contact
| Website | bongroundwork.com |
|---|---|
| Telephone | 01689 862285 |
| Telephone region | Orpington |
Location
| Registered Address | 47 Windsor Drive Chelsfield Kent BR6 6EY |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | B. Nagle 99.00% Ordinary |
|---|---|
| 1 at £1 | D. Nagle 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400,752 |
| Cash | £1,500 |
| Current Liabilities | £648,364 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Charges
| 26 November 2009 | Delivered on: 28 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 19 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 15 September 2020 | Notice of completion of voluntary arrangement (15 pages) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
| 20 February 2020 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2019 (14 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 13 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 4 March 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2018 (14 pages) |
| 29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 26 October 2018 | Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 14 September 2018 | Notification of Bruce Frederick Nagle as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 23 February 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2017 (13 pages) |
| 9 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 4 January 2017 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 January 2017 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 3 January 2015 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 3 January 2015 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 3 January 2015 | Total exemption full accounts made up to 5 April 2014 (11 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (12 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (12 pages) |
| 7 January 2014 | Total exemption full accounts made up to 5 April 2013 (12 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 9 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 9 January 2013 | Total exemption full accounts made up to 5 April 2012 (12 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (12 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 7 January 2011 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Bruce Nagle on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Bruce Nagle on 22 February 2010 (2 pages) |
| 6 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 6 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 6 January 2010 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 29 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 29 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 11 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 11 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 21 February 2005 | Return made up to 22/02/05; full list of members
|
| 21 February 2005 | Return made up to 22/02/05; full list of members
|
| 3 February 2005 | Full accounts made up to 5 April 2004 (11 pages) |
| 3 February 2005 | Full accounts made up to 5 April 2004 (11 pages) |
| 3 February 2005 | Full accounts made up to 5 April 2004 (11 pages) |
| 25 February 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 28 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 28 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 28 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 4 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 5 February 2003 | Full accounts made up to 5 April 2002 (9 pages) |
| 5 February 2003 | Full accounts made up to 5 April 2002 (9 pages) |
| 5 February 2003 | Full accounts made up to 5 April 2002 (9 pages) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 2 February 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 2 February 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 9 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 15 December 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 15 December 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 20 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (16 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (16 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (16 pages) |
| 3 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 1 February 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 23 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 3 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 27 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 30 January 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 15 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 22 February 1989 | Incorporation (21 pages) |
| 22 February 1989 | Incorporation (21 pages) |