Bonningate Ltd

Active09777089 Private limited company
Incorporated
15 September 2015 (11 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Resigned Todorova, Hristiana Todorova as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
8 October 2019
Appointed Todorova, Hristiana Todorova as Director
8 October 2019
Resigned Thompson, Khalifah as Director
12 April 2019
Resigned Theochari, Andreas as Director
12 April 2019
Appointed Thompson, Khalifah as Director
17 January 2019
Resigned Ogbechie, Sage Chinedu as Director
17 January 2019
Appointed Theochari, Andreas as Director
27 September 2018
Appointed Ogbechie, Sage Chinedu as Director
27 September 2018
Resigned Jackson, Trevor as Director
15 September 2017
Appointed Jackson, Trevor as Director
15 September 2017
Resigned Dunne, Terence as Director
15 March 2017
Appointed Dunne, Terence as Director
15 March 2017
Resigned Dunne, David as Director
27 June 2016
Appointed Dunne, David as Director
27 June 2016
Resigned Clarke, Martin as Director
5 November 2015
Appointed Clarke, Martin as Director
5 November 2015
Resigned Dunne, Terence as Director
15 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
15 March 2024
Ceased Hristiana Todorova Todorova — Owns 75–100% of shares
8 October 2019
Ceased Khalifah Thompson — Owns 75–100% of shares
12 April 2019
Ceased Andreas Theochari — Owns 75–100% of shares
17 January 2019
Ceased Sage Chinedu Ogbechie — Owns 75–100% of shares
27 September 2018
Ceased Trevor Jackson — Owns 75–100% of shares
15 March 2017
Ceased David Dunne — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £0 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£0£442£1
Creditors (< 1 year)£0£441
Net Current Assets£1£1£1£1£0£1£1
Shareholder Funds£1£1£1£1£0£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026
6 March 2026Micro company accounts30 September 2025
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
28 October 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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