| Company Name | Bona Fide Site Services Limited |
|---|---|
| Director | Glenn O'Neill |
| Company Status | Active |
| Company Number | 04530601 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Glenn O'Neill |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Assessor |
| Country of Residence | England |
| Correspondence Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
| Secretary Name | Miss Kelly Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Glenn O'neill 50.00% Ordinary |
|---|---|
| 50 at £1 | Kelly Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,524 |
| Cash | £23,056 |
| Current Liabilities | £13,756 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 7 November 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 23 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 12 April 2022 | Registered office address changed from 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR to The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 12 April 2022 (1 page) |
| 4 January 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 2 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2021 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 February 2020 | Registered office address changed from 5 Access House Cray Avenue Orpington Kent BR5 3QB England to 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 25 February 2020 (1 page) |
| 5 February 2020 | Resolutions
|
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Miss Kelly Young on 19 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 September 2017 | Director's details changed for Mr Glenn O'neill on 19 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Miss Kelly Young on 19 September 2017 (1 page) |
| 19 September 2017 | Director's details changed for Mr Glenn O'neill on 19 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 December 2014 | Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
| 20 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 April 2013 | Director's details changed for Glenn Oneil on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Glenn Oneil on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Glenn Oneil on 9 April 2013 (2 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
| 27 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 10 September 2010 (15 pages) |
| 12 November 2010 | Annual return made up to 10 September 2010 (15 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 December 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 September 2004 | Return made up to 10/09/04; full list of members
|
| 30 September 2004 | Return made up to 10/09/04; full list of members
|
| 3 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 23 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 3 June 2003 | Ad 15/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 June 2003 | Ad 15/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Incorporation (15 pages) |
| 10 September 2002 | Incorporation (15 pages) |