Company NameBonfleet Ltd
DirectorCharles William John Bonfield
Company StatusActive
Company Number09879034
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Charles William John Bonfield
Date of BirthDecember 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Charles Street
London
SW13 0NZ
Secretary NameMagna Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2015(same day as company formation)
Correspondence Address3 London Wall Buildings
London
EC2M 5PD

Location

Registered Address42 Charles Street
London
SW13 0NZ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

4 December 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
24 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
5 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
5 December 2022Registered office address changed from 96 Kensington High Street Kensington High Street London W8 4SG England to 42 Charles Street London SW13 0NZ on 5 December 2022 (1 page)
22 July 2022Accounts for a dormant company made up to 23 November 2021 (2 pages)
1 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
20 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
10 February 2021Director's details changed for Mr Charles William John Bonfield on 6 January 2020 (2 pages)
6 January 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
26 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
3 December 2019Registered office address changed from C/O Born & Co 3 London Wall Buildings London EC2M 5PD England to 96 Kensington High Street Kensington High Street London W8 4SG on 3 December 2019 (1 page)
3 December 2019Termination of appointment of Magna Secretaries Ltd as a secretary on 20 November 2019 (1 page)
3 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
2 January 2019Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
20 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
11 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
11 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)