Bonneyhome Limited

Active02885799 Private limited company
Incorporated
10 January 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born November 1990
Corporate Director · Appointed 3 January 2017
Officer history (8 former)
1 January 2021
Resigned Belchak, Paul Simon as Director
1 January 2021
Appointed Tarn, Gregory Marcus as Director
20 March 2017
Resigned Rosen, Jeffrey Paul as Director
3 January 2017
Appointed Franwyn Holdings Limited as Corporate Director
3 January 2017
Resigned Carter, Melvyn Julian as Director
31 July 2013
Resigned Kramer, David Philip as Secretary
1 May 2012
Appointed Rosen, Jeffrey Paul as Director
1 May 2012
Appointed Belchak, Paul Simon as Director
1 October 2009
Appointed Carter, Melvyn Julian as Director
1 October 2009
Resigned Carter Backer Winter Trustees Limited as Corporate Director
10 January 1995
Resigned Bradley, Sylvia Annette as Secretary
7 July 1994
Appointed Kramer, David Philip as Secretary
20 January 1994
Appointed Carter Backer Winter Trustees Limited as Corporate Director
20 January 1994
Appointed Bradley, Sylvia Annette as Secretary
20 January 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 January 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 January 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09501938
Former controllers (1)
3 January 2017
Ceased Melvyn Julian Carter — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bonneyhome Limited This company Owns 75–100% of shares
Finbridge Limited Owns 75–100% of shares
Franwyn Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3
Cash£3£3£3£3£3
Net Current Assets£3£3
Net Assets£3£3
Shareholder Funds£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Accounts for a dormant company31 March 2025
1 December 2025Confirmation statement with no updates14 November 2025
27 December 2024Accounts for a dormant company31 March 2024
12 December 2024Confirmation statement with no updates14 November 2024
19 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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