Gustav Bonnier Limited

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Gustav Bonnier Limited

08446808Private Limited With Share Capital

C/O Kjg 100 Barbirolli Square, Manchester, M23BD
Incorporated

15/03/2013

Company Age

13 years

Directors

1

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Gustav Bonnier Limited (08446808) is a private limited with share capital incorporated on 15/03/2013 (13 years old) and registered in manchester, M23BD. The company operates under SIC code 41100 - development of building projects.

Gustav bonnier

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/03/2013
M23BD
2 employees

Financial Overview

Total Assets

£35.0K

Liabilities

£3.7K

Net Assets

£31.4K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Resolution
Category:Resolution
Date:01-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Capital Cancellation Shares
Category:Capital
Date:21-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Resolution
Category:Resolution
Date:14-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2013
Incorporation Company
Category:Incorporation
Date:15-03-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date17/04/2026
Latest Accounts31/05/2025

Trading Addresses

St Johns House, 22 Roylegreen Road, Manchester, M224NG
C/O Kjg 100 Barbirolli Square, Manchester, M23BDRegistered

Contact

01619456370
www.gustavbonnier.com
C/O Kjg 100 Barbirolli Square, Manchester, M23BD