BONNINGTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BONNINGTON GROUP LIMITED
COMPANY NUMBER
03709608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/1999
(25 years and 9 months old)
WEBSITE
http://doubletree3.hilton.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/03/2005
01/09/2010
BONNINGTON GROUP PLC
View all previous names
EAST SUSSEX
BN21 3XE
Railview Lofts
19C Commercial Road
Eastbourne
East Sussex
BN21 3XE
The Grampian
London
NW2 1JH
Credit Risk Overview
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGETTIGAN LIMITED | N/A | N/A |
| BONNINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BONNINGTON BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONNINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2005 - Present (19 years and 9 months) Secretary: 15/02/1999 - 31/01/2005 (5 years and 11 months) Born in May 1944 (age: 80) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
15/02/1999 - Present (25 years and 8 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
18/11/2009 - Present (14 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
26/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 08/02/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/02/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Annual Accounts. (AA) | accounts | |
| 08/02/2021 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Confirmation Statement (CS01) | other | |
| 14/09/2018 | Annual Accounts. (AA) | accounts | |
| 26/02/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 02/02/2017 | Change of director’s details (CH01) | officers | |
| 01/02/2017 | Change of secretary’s details (CH03) | officers | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 29/07/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Annual Return (AR01) | returns | |
| 19/01/2016 | Annual Accounts. (AA) | accounts | |
| 27/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 06/01/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 27/08/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Annual Return (AR01) | returns | |
| 23/07/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 10/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 19/01/2011 | Annual Accounts. (AA) | accounts | |
| 03/11/2010 | Annual Return (AR01) | returns | |
| 02/11/2010 | Change of secretary’s details (CH03) | officers | |
| 13/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/09/2010 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 01/09/2010 | No description (RESOLUTIONS) | other | |
| 01/09/2010 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 01/09/2010 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 09/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 15/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2009 | Appointment of secretary (AP03) | officers | |
| 04/12/2009 | Termination of appointment of director (TM01) | officers | |
| 24/11/2009 | Appointment of director (AP01) | officers | |
| 23/10/2009 | Annual Accounts. (AA) | accounts | |
| 28/04/2009 | Annual Return. (363A) | returns | |
| 01/12/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Annual Return. (363A) | returns | |
| 10/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 23/05/2007 | Annual Return. (363S) | returns | |
| 12/02/2007 | Annual Accounts. (AA) | accounts | |
| 17/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/04/2006 | Annual Return. (363S) | returns | |
| 01/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2006 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/11/2005 | No description (RESOLUTIONS) | other | |
| 31/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2005 | No description (RESOLUTIONS) | other | |
| 31/03/2005 | Auditor’s report. (AUDR) | miscellaneous | |
| 31/03/2005 | No description (RESOLUTIONS) | other | |
| 31/03/2005 | Balance sheet. (BS) | miscellaneous | |
| 31/03/2005 | Declaration on application by a private company for re-registration as a public company. (43(3)E) | miscellaneous | |
| 31/03/2005 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 31/03/2005 | Auditor’s statement. (AUDS) | miscellaneous | |
| 31/03/2005 | Application by a private company for re-registration as a public company. (43(3)) | miscellaneous | |
| 31/03/2005 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 28/02/2005 | Annual Return. (363S) | returns | |
| 04/02/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 02/02/2005 | Annual Accounts. (AA) | accounts | |
| 09/03/2004 | Annual Return. (363S) | returns | |
| 16/01/2004 | Annual Accounts. (AA) | accounts | |
| 22/07/2003 | Annual Return. (363S) | returns | |
| 08/04/2003 | Annual Accounts. (AA) | accounts | |
| 20/05/2002 | Annual Return. (363S) | returns | |
| 14/01/2002 | Annual Accounts. (AA) | accounts | |
| 30/03/2001 | Annual Return. (363S) | returns | |
| 22/11/2000 | Annual Accounts. (AA) | accounts | |
| 03/04/2000 | Annual Return. (363S) | returns | |
| 02/03/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 18/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/06/1999 | No description (RESOLUTIONS) | other | |
| 16/06/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/02/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGETTIGAN LIMITED | N/A | N/A |
| BONNINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BONNINGTON BLOOMSBURY LIMITED | Active - Accounts Filed | View Report |
| BONNINGTON HOTELS LIMITED | Non-Trading | View Report |
| BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BONNINGTON SYON LANE LIMITED | Active - Accounts Filed | View Report |
| MARDIVALE LIMITED | N/A | N/A |
| OLTEN INVESTMENTS LIMITED | N/A | N/A |
| REGAN DEVELOPMENT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 29/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
