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BONHAM HOMES LTD - Wentworth House, 23 The Causeway, Staines, Middlesex, United Kingdom
Company Information
- Company registration number
- 04362517
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wentworth House
- 23 The Causeway
- Staines
- Middlesex
- TW18 3AQ Wentworth House, 23 The Causeway, Staines, Middlesex, TW18 3AQ UK
Management
- Managing Directors
- MARTIN STEPHEN BREBNER
- CHRISTOPHER ALAN PAUL CARTER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-29
- Dissolved on
- 2017-07-11
- SIC/NACE
- 41202 - Construction of domestic buildings
Ownership
- Beneficial Owners
- Mr Martin Stephen Brebner
- Mr Christopher Alan Paul Carter
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2013-01-29
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BONHAM HOMES LTD Company Description
- BONHAM HOMES LTD is a ltd registered in United Kingdom with the Company reg no 04362517. Its current trading status is "closed". It was registered 2002-01-29. It has declared SIC or NACE codes as "41202 - Construction of domestic buildings". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at Wentworth House .
Get BONHAM HOMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonham Homes Ltd - Wentworth House, 23 The Causeway, Staines, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04362517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04362517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES (2017-02-07) - CS01
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keyboard_arrow_right 2016
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30/04/15 TOTAL EXEMPTION SMALL (2016-02-08) - AA
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29/01/16 FULL LIST (2016-02-09) - AR01
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PREVEXT FROM 30/04/2016 TO 31/10/2016 (2016-11-03) - AA01
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17/11/16 STATEMENT OF CAPITAL GBP 200 (2016-11-17) - SH19
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SOLVENCY STATEMENT DATED 20/10/16 (2016-11-03) - CAP-SS
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STATEMENT BY DIRECTORS (2016-11-03) - SH20
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REDUCE ISSUED CAPITAL 20/10/2016 (2016-11-03) - RES06
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 (2015-02-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 (2015-02-12) - MR04
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29/01/15 FULL LIST (2015-02-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2015-01-28) - AA
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keyboard_arrow_right 2014
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29/01/14 FULL LIST (2014-02-03) - AR01
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keyboard_arrow_right 2013
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29/01/13 FULL LIST (2013-02-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2013-12-10) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2012-11-08) - AA
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AUDITOR'S RESIGNATION (2012-07-11) - AUD
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29/01/12 FULL LIST (2012-02-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-11-15) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2011-04-01) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 (2011-04-01) - MG01
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29/01/11 FULL LIST (2011-02-04) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TOBY MEAD (2010-02-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/01/2010 (2010-03-08) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-04-20) - AA
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29/01/10 FULL LIST (2010-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 01/10/2009 (2010-05-26) - CH01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 (2010-10-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 (2010-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 (2010-05-27) - CH01
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keyboard_arrow_right 2009
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 29 (2009-12-23) - MG04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-01-28) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BREBNER / 25/11/2008 (2009-02-05) - 288c
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS (2009-02-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-02-26) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2009-05-07) - 403a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MORAN (2009-05-11) - 288b
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES ANTHONY MORGAN LOGGED FORM (2009-07-06) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2009-11-26) - MG01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 (2009-12-23) - MG04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 27 (2009-12-23) - MG04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 28 (2009-12-23) - MG04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-01-28) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2009-01-27) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 (2009-01-27) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2009-01-27) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2009-01-08) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2009-01-08) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2009-01-08) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-01-28) - 403a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-18) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-08) - 395
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-16) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-02-26) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-02-26) - 288c
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-02-26) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-04) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2007-09-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-31) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-14) - 395
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-17) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2006-08-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-15) - 395
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363s
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 (2005-04-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-07) - 395
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-02-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-30) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-10-25) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-23) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-08-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 (2004-07-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-27) - 395
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-02-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-01-22) - 288c
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-10) - 395
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-02-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 (2003-08-20) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-30) - 395
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AD 21/03/02--------- (2002-03-26) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 (2002-03-26) - 225
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NEW DIRECTOR APPOINTED (2002-03-18) - 288a
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM: (2002-03-13) - 287
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NEW DIRECTOR APPOINTED (2002-03-13) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-13) - 288a
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DIRECTOR RESIGNED (2002-02-06) - 288b
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SECRETARY RESIGNED (2002-02-06) - 288b
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INCORPORATION DOCUMENTS (2002-01-29) - NEWINC
