Bonners Direct Limited

Active03677094 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Non-trading company (74990)
Owned by
Anthony James White
Accounts type
Dormant
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2000
British
Director · Appointed 2 December 1998
British
Born April 1974 (52)
Officer history (5 former)
12 January 2024
Resigned Oldfield-Edwards, Michael as Director
31 October 2000
Appointed White, Anthony James as Secretary
31 October 2000
Resigned Dodd, Martin Paul as Secretary
31 October 2000
Resigned Dodd, Martin Paul as Director
2 December 1998
Appointed White, Anthony James as Director
2 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 1998
Appointed Company Directors Limited as Corporate Nominee Director
2 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
2 December 1998
Appointed Dodd, Martin Paul as Secretary
2 December 1998
Appointed Dodd, Martin Paul as Director
2 December 1998
Appointed Oldfield-Edwards, Michael as Director

Ownership 1 active

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

Individual · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1974 (52)
Former controllers (2)
12 January 2024
Ceased Anthony James White — Owns 25–50% of shares
12 January 2024
Ceased Michael Oldfield-Edwards — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2024 2025 £655 £655 £655 £655
Balance sheet detail
20252024202320212020
Debtors£655£655£655£655
Shareholder Funds£655£655£655£655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates13 February 2026
11 February 2026Accounts for a dormant company31 May 2025
17 February 2025Confirmation statement with no updates13 February 2025
13 February 2025Accounts for a dormant company31 May 2024
15 February 2024Change of details for a person with significant control
Show all recent filings

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