Bonsor Penningtons Limited

Active03216636 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Real estate agencies (68310)
Owned by
BP Commercial Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
75-77 Old London Road
Kingston Upon Thames
KT2 6ND

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pollard, Susan
Secretary · Appointed 14 July 2021
Director · Appointed 11 May 1999
British
Born March 1957 (69)
Officer history (6 former)
14 July 2021
Resigned Pollard, Andrew Timothy James as Secretary
14 July 2021
Appointed Pollard, Susan as Secretary
31 March 2017
Resigned Gauld, Timothy James as Director
24 June 1999
Resigned Gauld, Ricci as Secretary
11 May 1999
Appointed Pollard, Andrew Timothy James as Secretary
11 May 1999
Resigned Gauld, Ricci as Director
11 May 1999
Appointed Pollard, Andrew Timothy James as Director
16 August 1996
Appointed Gauld, Ricci as Director
16 August 1996
Appointed Gauld, Ricci as Secretary
16 August 1996
Appointed Gauld, Timothy James as Director
16 August 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 August 1996
Resigned Brighton Director Limited as Corporate Nominee Director
25 June 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 June 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

BP Commercial Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£87
Cash
£4,897
Employees
5
Debt Ratio
100%
Current Ratio
1.8x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£3,248) £229 £433 £351 £77 £87
Balance sheet detail
202520242023202220212020
Fixed Assets£825£4£4£5£5£5
Current Assets£29,365£123,869£213,757£179,649£153,618£35,065
Debtors£24,468£12,870£142,489£145,472£142,791£17,804
Cash£4,897£1,499£1,990£29,377£10,827£17,261
Creditors (< 1 year)£16,078£101,296£181,683£136,721£103,394£38,240
Creditors (> 1 year)£14,025£22,500£31,727£42,500£50,000
Net Current Assets£13,287£22,573£32,074£42,928£50,224(£3,175)
Net Assets£87£77£351£433£229(£3,248)
Shareholder Funds£87£77£351£433£229(£3,248)

Turnover£202,993
Cost of Sales£15,153
Gross Profit£187,840
Admin Expenses£192,493
Operating Profit(£4,653)
Profit Before Tax(£4,608)
Tax(£799)
Profit for Period(£3,809)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates31 July 2026
4 August 2026Total exemption full accounts28 February 2026
15 September 2025Confirmation statement with no updates31 July 2025
28 May 2025Previous accounting period shortened
28 May 2025Total exemption full accounts28 February 2025
Show all recent filings

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