Bonnington Epr International Limited

Company Name	Bonnington Epr International Limited
Company Status	Dissolved
Company Number	06674653
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Christopher Diton Castle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 March 2021)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr James Christopher Everitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 March 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Secretary Name	Mr Benedict Paul Bacchus
Status	Closed
Appointed	01 February 2018(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 March 2021)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Daniel John Cove
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Top Flat 32 Chester Way Kennington London SE11 4UR

Director Name	Mr David John Jennings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26 Springfield Avenue London N10 3SU

Director Name	Mr Stuart James Lowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Martin John Potter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Richard Ian Barrett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Secretary Name	Mr David John Harnan
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Contact

Website	www.epr.co.uk/practice/bonnington-epr-international/
Telephone	020 79327600
Telephone region	London

Location

Registered Address	30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Epr Architects Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
1 December 2020	Application to strike the company off the register (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
11 August 2020	Termination of appointment of Richard Ian Barrett as a director on 31 July 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
22 February 2018	Secretary's details changed for Mr Ben Bacchus on 22 February 2018 (1 page)
21 February 2018	Termination of appointment of David John Harnan as a director on 31 January 2018 (1 page)
21 February 2018	Termination of appointment of David John Harnan as a secretary on 31 January 2018 (1 page)
21 February 2018	Appointment of Mr Ben Bacchus as a secretary on 1 February 2018 (2 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr James Christopher Everitt as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr James Christopher Everitt as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
9 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
29 October 2014	Secretary's details changed for Mr David John Harnan on 18 August 2014 (1 page)
29 October 2014	Director's details changed for Mr Martin John Potter on 18 August 2014 (2 pages)
29 October 2014	Director's details changed for Mr David John Harnan on 18 August 2014 (2 pages)
29 October 2014	Director's details changed for Mr David John Harnan on 18 August 2014 (2 pages)
29 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Termination of appointment of David John Jennings as a director on 18 August 2014 (1 page)
29 October 2014	Secretary's details changed for Mr David John Harnan on 18 August 2014 (1 page)
29 October 2014	Termination of appointment of David John Jennings as a director on 18 August 2014 (1 page)
29 October 2014	Director's details changed for Mr Stuart James Lowther on 18 August 2014 (2 pages)
29 October 2014	Director's details changed for Mr Richard Ian Barrett on 18 August 2014 (2 pages)
29 October 2014	Director's details changed for Mr Richard Ian Barrett on 18 August 2014 (2 pages)
29 October 2014	Director's details changed for Mr Martin John Potter on 18 August 2014 (2 pages)
29 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Director's details changed for Mr Stuart James Lowther on 18 August 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (8 pages)
24 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (8 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 September 2012	Director's details changed for Mr David John Jennings on 24 March 2011 (2 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Director's details changed for Mr David John Jennings on 24 March 2011 (2 pages)
23 July 2012	Termination of appointment of Daniel Cove as a director (1 page)
23 July 2012	Termination of appointment of Daniel Cove as a director (1 page)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
29 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
18 September 2009	Return made up to 18/08/09; full list of members (5 pages)
18 September 2009	Location of register of members (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 30 millbank london SW1P 4DU (1 page)
18 September 2009	Location of register of members (1 page)
18 September 2009	Location of debenture register (1 page)
18 September 2009	Return made up to 18/08/09; full list of members (5 pages)
18 September 2009	Registered office changed on 18/09/2009 from 30 millbank london SW1P 4DU (1 page)
18 September 2009	Location of debenture register (1 page)
18 August 2008	Incorporation (20 pages)
18 August 2008	Incorporation (20 pages)

Bonnington Epr International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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