Bonam & Berry Limited

Active01183658 Private limited company
Incorporated
11 September 1974 (52 years)
Industry
Manufacture of doors and windows of metal (25120)
Glazing (43342)
Other specialised construction activities n.e.c. (43999)
Directors
Oliver Martin Spencer
Daniel Dudson
Accounts type
Total exemption full
Region
East Midlands
Address
29 Glaisdale Drive East
Nottingham
NG8 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1963 (63)
Spencer, Oliver Martin
Director · Appointed 1 January 2024
British
Born November 1994
Dudson, Daniel
Director · Appointed 21 August 2022
British
Born August 1974 (52)
Aram, Frances Maria
Director · Appointed 6 August 2020
British
Born December 1982 (43)
Spencer, Benjamin David
Director · Appointed 6 August 2020
British
Born March 1981 (45)
Officer history (12 former)
31 March 2026
Appointed Spencer, Martin Jeffrey as Director
31 March 2026
Resigned Spencer, Martin Jeffrey as Director
31 March 2026
Resigned Bonam, Paul as Director
1 January 2024
Appointed Spencer, Oliver Martin as Director
1 January 2024
Resigned Spencer, Andrew Robert as Director
21 August 2022
Appointed Dudson, Daniel as Director
4 October 2021
Resigned Parkin, David Ralph as Director
6 August 2020
Appointed Aram, Frances Maria as Director
6 August 2020
Resigned Townsend, John Kenneth as Director
6 August 2020
Resigned Spencer, David Graham as Director
6 August 2020
Appointed Spencer, Benjamin David as Director
3 May 2018
Resigned Spencer, Martin Jeffrey as Secretary
28 April 2017
Appointed Spencer, Andrew Robert as Director
20 May 2005
Appointed Spencer, Martin Jeffrey as Secretary
20 May 2005
Resigned Smith, Alan Frederick as Secretary
31 December 2004
Resigned Blythe, Paul Michael as Director
27 April 2001
Appointed Spencer, Martin Jeffrey as Director
27 April 2001
Resigned Bonam, Dennis Walter as Director
27 April 2001
Resigned Spencer, Maurice Herbert as Director
27 April 2001
Appointed Bonam, Paul as Director
27 April 2001
Appointed Parkin, David Ralph as Director
27 April 2001
Appointed Blythe, Paul Michael as Director
3 December 1991
Resigned Spencer, David Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11135706
Former controllers (2)
2 October 2018
Ceased John Kenneth Townsend — Owns 25–50% of shares
2 October 2018
Ceased David Graham Spencer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bonam & Berry Limited This company Owns 75–100% of shares
Stapleford Aluminium Limited Owns 75–100% of shares

Financials

Net Assets
£673,632
Cash
£201,916
Employees
28
Debt Ratio
46%
Current Ratio
2.2x
Balance sheet detail
2024
Fixed Assets£129,195
Current Assets£1,107,064
Debtors£587,576
Cash£201,916
Creditors (< 1 year)£510,510
Creditors (> 1 year)£23,545
Net Current Assets£596,554
Net Assets£673,632
Shareholder Funds£673,632

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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