Bonneyhome Limited

Company Name	Bonneyhome Limited
Directors	Gregory Marcus Tarn and Franwyn Holdings Limited
Company Status	Active
Company Number	02885799
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregory Marcus Tarn
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Franwyn Holdings Limited (Corporation)
Status	Current
Appointed	03 January 2017(22 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Sylvia Annette Bradley
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 week, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 1995)
Role	Company Director
Correspondence Address	49 Eastlake House Frampton Street London Nw8

Secretary Name	David Philip Kramer
Nationality	British
Status	Resigned
Appointed	07 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	19 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Kings Chase Chiltern Close Bushey WD23 4PZ

Director Name	Mr Melvyn Julian Carter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Jeffrey Paul Rosen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Paul Simon Belchak
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(18 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(1 week, 3 days after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2009)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Location

Registered Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

3 at £1	Melvyn Julian Carter 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

16 March 1994	Delivered on: 18 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H property k/as the cloisters 135/153 commercial street. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding

16 March 1994

Delivered on: 18 March 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge.
Particulars: F/H property k/as the cloisters 135/153 commercial street. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

Filing History

5 January 2021	Termination of appointment of Paul Simon Belchak as a director on 1 January 2021 (1 page)
5 January 2021	Appointment of Mr Gregory Marcus Tarn as a director on 1 January 2021 (2 pages)
29 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 March 2017	Termination of appointment of Jeffrey Paul Rosen as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Jeffrey Paul Rosen as a director on 20 March 2017 (1 page)
13 February 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
13 February 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
10 February 2017	Satisfaction of charge 1 in full (2 pages)
10 February 2017	Satisfaction of charge 1 in full (2 pages)
2 February 2017	Appointment of Franwyn Holdings Limited as a director on 3 January 2017 (2 pages)
2 February 2017	Termination of appointment of Melvyn Julian Carter as a director on 3 January 2017 (1 page)
2 February 2017	Appointment of Franwyn Holdings Limited as a director on 3 January 2017 (2 pages)
2 February 2017	Termination of appointment of Melvyn Julian Carter as a director on 3 January 2017 (1 page)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (5 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 May 2014	Director's details changed for Paul Simon Belchak on 23 May 2014 (2 pages)
23 May 2014	Director's details changed for Paul Simon Belchak on 23 May 2014 (2 pages)
4 April 2014	Director's details changed for Mr Jeffrey Paul Rosen on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 (1 page)
4 April 2014	Director's details changed for Mr Jeffrey Paul Rosen on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Melvyn Julian Carter on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Paul Simon Belchak on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Melvyn Julian Carter on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Melvyn Julian Carter on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 (1 page)
4 April 2014	Director's details changed for Mr Jeffrey Paul Rosen on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Paul Simon Belchak on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Paul Simon Belchak on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 4 April 2014 (1 page)
5 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 4 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 4 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 4 (3 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders (5 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders (5 pages)
23 October 2013	Termination of appointment of David Kramer as a secretary (1 page)
23 October 2013	Termination of appointment of David Kramer as a secretary (1 page)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Appointment of Paul Simon Belchak as a director (2 pages)
3 May 2012	Appointment of Paul Simon Belchak as a director (2 pages)
3 May 2012	Appointment of Mr Jeffrey Paul Rosen as a director (2 pages)
3 May 2012	Appointment of Mr Jeffrey Paul Rosen as a director (2 pages)
27 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
9 September 2010	Termination of appointment of Carter Backer Winter Trustees Limited as a director (1 page)
9 September 2010	Termination of appointment of Carter Backer Winter Trustees Limited as a director (1 page)
9 September 2010	Appointment of Melvyn Julian Carter as a director (2 pages)
9 September 2010	Appointment of Melvyn Julian Carter as a director (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
10 July 2009	Secretary's change of particulars / david kramer / 28/06/2009 (1 page)
10 July 2009	Secretary's change of particulars / david kramer / 28/06/2009 (1 page)
3 March 2009	Return made up to 10/01/09; full list of members (3 pages)
3 March 2009	Return made up to 10/01/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 April 2007	Return made up to 10/01/07; full list of members (2 pages)
10 April 2007	Return made up to 10/01/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2006	Return made up to 10/01/06; full list of members (5 pages)
7 February 2006	Return made up to 10/01/06; full list of members (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 February 2005	Return made up to 10/01/05; full list of members (5 pages)
4 February 2005	Return made up to 10/01/05; full list of members (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
30 January 2004	Return made up to 10/01/04; full list of members (5 pages)
30 January 2004	Return made up to 10/01/04; full list of members (5 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2003	Return made up to 10/01/03; full list of members (5 pages)
6 February 2003	Return made up to 10/01/03; full list of members (5 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 February 2002	Return made up to 10/01/02; full list of members (5 pages)
20 February 2002	Return made up to 10/01/02; full list of members (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 January 2001	Return made up to 10/01/01; full list of members (5 pages)
23 January 2001	Return made up to 10/01/01; full list of members (5 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 March 2000	Return made up to 10/01/00; full list of members (6 pages)
29 March 2000	Return made up to 10/01/00; full list of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
27 January 1999	Return made up to 10/01/99; full list of members (6 pages)
27 January 1999	Return made up to 10/01/99; full list of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1998	Return made up to 10/01/98; full list of members (6 pages)
26 January 1998	Return made up to 10/01/98; full list of members (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1997	Return made up to 10/01/97; full list of members (6 pages)
7 January 1997	Return made up to 10/01/97; full list of members (6 pages)
19 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1996	Return made up to 10/01/96; full list of members (6 pages)
9 January 1996	Return made up to 10/01/96; full list of members (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 April 1995	Return made up to 10/01/95; full list of members (12 pages)
26 April 1995	Return made up to 10/01/95; full list of members (12 pages)
18 March 1994	Particulars of mortgage/charge (3 pages)
10 January 1994	Incorporation (15 pages)
10 January 1994	Incorporation (15 pages)