Bonam & Berry Limited

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bonam & berry limited
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Bonam & Berry Limited

01183658•Private Limited With Share Capital

29 Glaisdale Drive East, Nottingham, NG84GU
01159008250

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Incorporated

11/09/1974

Company Age

51 years

Directors

6

Employees

28

SIC Code

25120

Risk

low risk

Company Overview

Registration, classification & business activity

Bonam & Berry Limited (01183658) is a private limited with share capital incorporated on 11/09/1974 (51 years old) and registered in nottingham, NG84GU. The company operates under SIC code 25120 - manufacture of doors and windows of metal.

Established in 1974, bonam and berry is a family run architectural aluminium glazing systems company specialising in technal, reynaers and schuco products. we offer a complete design, manufacture and installation solution to commercial projects in all sectors including refurbishment.

Private Limited With Share Capital
SIC: 25120
Small
Incorporated 11/09/1974
NG84GU
28 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£562.6K

Net Assets

£673.6K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£201.9K

Key Metrics

28

Employees

6

Directors

1

Shareholders

Board of Directors

5
F
frances maria aram
director
M
martin jeffrey spencer
director
M
martin jeffrey spencer
director
B
benjamin david spencer
director
D
daniel dudson
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-09-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-09-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-09-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-09-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Address
Date:12-03-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:16-06-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:20-05-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

29 Glaisdale Drive East, Nottingham, Nottinghamshire, NG84GURegistered

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Contact

01159008250
29 Glaisdale Drive East, Nottingham, NG84GU