Bonnerhill Road Limited
Company Profile
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MicroBonnerhill Road Limited
09743564•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
21/08/2015
Company Age
10 years
Directors
1
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Bonnerhill Road Limited (09743564) is a private limited with share capital incorporated on 21/08/2015 (10 years old) and registered in london, W1G0PW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/08/2015
W1G0PW
2 employees
Financial Overview
Total Assets
£2.52M
Liabilities
£1.24M
Net Assets
£1.29M
Cash
£517.8K
Key Metrics
2
Employees
1
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Incorporation Company
Category:Incorporation
Date:21-08-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Related Companies
10
Contact
14Th Floor 33 Cavendish Square, London, W1G0PW