BONNEVILLE GARDENS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
BONNEVILLE GARDENS (FREEHOLD) LIMITED

COMPANY NUMBER
04192146

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/04/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BAWTRYS ESTATE MANAGEMENT, SUITE 3, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH

TRADING ADDRESSES

c/o Bawtrys Estate Management
Suite 3
Hemel Hempstead
Hertfordshire HP1 3AH
HP1 3AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BONNEVILLE GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EBKJ INVESTEMENTS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA GRACE ALCARAZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN WILSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA CAROLINE VIVIEN HERDMAN & JAMES YANG KIAT TAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN BUTCHER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FRANCIS DES VOEUX	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLUM WALLACE MCGLASSON FLETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANDREW FURST	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC ISAMBARD GOODWIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA LOUISE MILLARD & ADAM JAMES MILLARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FRANCIS HARDIMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO HESSELGREN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA HENDERSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGO GREGOIURE FEVRE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH ELIZABETH LAIRD KITT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LAKE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIER FRANCOIS JAMES FEVRE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN NEVILLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHEW O'MAHONY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ELIZABETH KEIR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVE ANGHARAD WILLIAMS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ROBINSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCANGELO VARAMO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON BENSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arcangelo Varamo 01/07/2016 - Present (8 years and 5 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathleen Butcher 06/03/2019 - Present (5 years and 9 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BAWTRYS ESTATE MANAGEMENT LTD 14/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 2	View Report
Aaron Benson 14/06/2021 - Present (3 years and 6 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugo Gregoire Fevre 04/10/2021 - Present (3 years and 2 months) Born in Apr 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 08/12/2023	Event: Dean William Johnson (924852776) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: Alexander Edward William Long (928401829) has left the board
Date: 26/04/2023	Event: New Board Member Dean William Johnson (924852776) Appointed
Date: 31/01/2023	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Ben Andrew Neville (924957045) Appointed
Date: 06/05/2022	Event: New Board Member Catherine Keir (929535215) Appointed
Date: 06/05/2022	Event: Alison Jane Gordon (925716000) has left the board
Date: 22/01/2022	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Hugo Gregoire Fevre (928796351) Appointed
Date: 16/06/2021	Event: New Board Member Aaron Benson (928422152) Appointed
Date: 10/06/2021	Event: New Board Member Alexander Edward William Long (928401829) Appointed
Date: 25/05/2021	Event: New Company Secretary BAWTRYS ESTATE MANAGEMENT LTD (927585097) Appointed
Date: 18/05/2021	Event: New Company Secretary BAWTRYS ESTATE MANAGEMENT LTD (928322103) Appointed
Date: 18/05/2021	Event: Change in Reg. Office
Date: 05/05/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 26/01/2020	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Board Member Paul Timothy Charles Barber (926030540) Appointed
Date: 09/04/2019	Event: New Board Member Kathleen Butcher (925716003) Appointed
Date: 09/04/2019	Event: New Board Member Alison Jane Gordon (925716000) Appointed
Date: 08/02/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 13/09/2017	Event: New Board Member Arcangelo Varamo (923773960) Appointed
Date: 18/07/2017	Event: New Annual Return filed
Date: 22/06/2017	Event: Angie Laycock (905697989) has left the board
Date: 18/04/2017	Event: New Accounts filed
Date: 22/03/2017	Event: UHY HACKER YOUNG LLP (922706210) has left the board
Date: 20/03/2017	Event: New Company Secretary UHY HACKER YOUNG LLP (922706210) Appointed
Date: 20/03/2017	Event: Colin James Smith (902949581) has left the board
Date: 29/11/2016	Event: Change in Reg. Office
Date: 29/06/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Lucy Eede (911827326) has left the board
Date: 02/06/2016	Event: Stephen Douglas Buck (911921582) has left the board
Date: 05/04/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Accounts filed
Date: 11/04/2014	Event: New Annual Return filed
Date: 23/12/2013	Event: New Accounts filed
Date: 30/08/2013	Event: New Board Member Angie Laycock (905697989) Appointed
Date: 28/08/2013	Event: Owen Grant Davies (912066447) has left the board
Date: 02/04/2013	Event: New Annual Return filed

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BONNEVILLE GARDENS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

6

17

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

6

17

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™