Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Bonam & Berry Holdings Limited
- Incorporated
- 5 January 2018 (8 years)
- Previously known as
- Ampco 133 Limited (until 25 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Bonam & Berry 4SD Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 29 Glaisdale Drive EastNottinghamNG8 4GU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonam & Berry 4SD Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 March 2026
Ceased Martin Jeffrey Spencer — Owns 50–75% of shares
31 March 2026
Ceased Paul Bonam — Owns 25–50% of shares
2 October 2018
Ceased Austin John Moore — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bonam & Berry Holdings Limited This company
Bonam & Berry Limited Owns 75–100% of shares
Stapleford Aluminium Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £560,299
- Cash
- £1
- Current Ratio
- 0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £31,406 |
| Debtors | £31,405 |
| Cash | £1 |
| Creditors (< 1 year) | £78,919 |
| Creditors (> 1 year) | £17,188 |
| Net Current Assets | (£47,513) |
| Net Assets | £560,299 |
| Shareholder Funds | £560,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Appointment of a director |
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