Bonair Limited

Company Name	Bonair Limited
Director	Louay Adnan Yousif
Company Status	Active
Company Number	02391257
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Louay Adnan Yousif
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 1992(3 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	57 Robin Hood Lane London SW15 3PX

Secretary Name	May Yousif
Nationality	British
Status	Current
Appointed	01 January 2002(12 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Administration
Correspondence Address	57 Robin Hood Lane London SW15 3PX

Secretary Name	May Yousif
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	57 Robin Hood Lane London SW15 3PX

Secretary Name	Mr Kishore Siroomal Samtani
Nationality	British
Status	Resigned
Appointed	10 December 1999(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thorn Tree Court 30 Park View Road Ealing London W5 2JB

Contact

Website	bonairltd.co.uk
Email address	[email protected]
Telephone	020 88785469
Telephone region	London

Location

Registered Address	Suite 1, First Floor, 20a The Mall London W5 2PJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Louay Yousif 50.00% Ordinary
51 at £1	May Yousif 50.00% Ordinary

Financials

Year	2014
Net Worth	£324,208
Cash	£302,272
Current Liabilities	£252,954

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
15 October 2018	Amended total exemption full accounts made up to 31 December 2017 (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015	Registered office address changed from 363a Upper Richmond Road London SW15 5QJ to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 363a Upper Richmond Road London SW15 5QJ to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 24 November 2015 (1 page)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 102 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 102 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 102 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 102 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
25 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
25 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
15 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from 367A upper richmond road london SW15 5QJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 367A upper richmond road london SW15 5QJ (1 page)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Return made up to 01/08/07; no change of members (6 pages)
13 September 2007	Return made up to 01/08/07; no change of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 August 2006	Return made up to 01/08/06; full list of members (6 pages)
29 August 2006	Return made up to 01/08/06; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 September 2005	Return made up to 01/08/05; full list of members (6 pages)
28 September 2005	Return made up to 01/08/05; full list of members (6 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Return made up to 01/08/04; no change of members (6 pages)
13 October 2004	Return made up to 01/08/04; no change of members (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 October 2003	Return made up to 01/08/03; no change of members (6 pages)
15 October 2003	Return made up to 01/08/03; no change of members (6 pages)
24 October 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 363(353) ‐ Location of register of members address changed (6 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 July 2001	Return made up to 01/08/01; full list of members (6 pages)
26 July 2001	Return made up to 01/08/01; full list of members (6 pages)
26 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
7 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 October 2000	Return made up to 01/08/00; full list of members (6 pages)
10 October 2000	Return made up to 01/08/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 March 1999 (7 pages)
27 March 2000	Full accounts made up to 31 March 1999 (7 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 October 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 November 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 December 1996	Return made up to 01/08/96; full list of members (6 pages)
13 December 1996	Registered office changed on 13/12/96 from: 93 huntingfield road london SW15 5EA (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 93 huntingfield road london SW15 5EA (1 page)
13 December 1996	Return made up to 01/08/96; full list of members (6 pages)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 October 1995	Return made up to 01/08/95; no change of members (4 pages)
9 October 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 June 1989	Incorporation (15 pages)

Bonair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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