BONAM & BERRY HOLDINGS LIMITED
29 GLAISDALE DRIVE EAST, NOTTINGHAM NG8 4GU- Active
- Private Limited Company
- Company No. 11135706
- Last Updated: 01 Mar 2024
Company Profile
BONAM & BERRY HOLDINGS LIMITED was incorporated on Friday, January 5, 2018 as a Private Limited Company with registered address in NOTTINGHAM. BONAM & BERRY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 10 months and 6 days.
| Name | BONAM & BERRY HOLDINGS LIMITED |
|---|---|
| Company number | 11135706 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GLAISDALE DRIVE EAST NOTTINGHAM NG8 4GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Bonam Nationality: British |
Dates: Tuesday, October 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Jeffrey Spencer Nationality: British |
Dates: Tuesday, October 2, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Austin John Moore Nationality: British |
Dates: Friday, January 5, 2018 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONAM & BERRY HOLDINGS LIMITED | 05 Jan 2018 |
| AMPCO 133 LIMITED | 25 Oct 2018 |