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- BONNINGTON GROUP LIMITED
BONNINGTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BONNINGTON GROUP LIMITED
COMPANY NUMBER
03709608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/1999
(25 years and 10 months old)
WEBSITE
http://doubletree3.hilton.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2005
01/09/2010
BONNINGTON GROUP PLC
View all previous names
Previous Names
31/03/2005 01/09/2010 BONNINGTON GROUP PLC
04/02/2005 31/03/2005 BONNINGTON GROUP LIMITED
08/02/1999 04/02/2005 NEEDWARD LIMITED
EAST SUSSEX
BN21 3XE
Railview Lofts
19C Commercial Road
Eastbourne
East Sussex
BN21 3XE
The Grampian
London
NW2 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCGETTIGAN LIMITED | N/A | N/A |
BONNINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
BONNINGTON BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/1999 - Present (25 years and 10 months) Born in May 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
Director: 31/01/2005 - Present (19 years and 10 months) Secretary: 15/02/1999 - 31/01/2005 (5 years and 11 months) Born in May 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 2 |
View Report |
18/11/2009 - Present (15 years and 1 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
26/11/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/1999 - Present (25 years and 10 months) 08/02/1999 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCGETTIGAN LIMITED | N/A | N/A |
BONNINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
BONNINGTON BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
BONNINGTON HOTELS LIMITED | Non-Trading | View Report |
BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
BONNINGTON SYON LANE LIMITED | Active - Accounts Filed | View Report |
MARDIVALE LIMITED | N/A | N/A |
OLTEN INVESTMENTS LIMITED | N/A | N/A |
REGAN DEVELOPMENT LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 29/07/2015 | Event: Change in Reg. Office |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: Change in Reg. Office |
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