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Company Information for

BONAIR LIMITED

VINSAM LTD, SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD, EALING, LONDON, W5 3QP,
Company Registration Number
02391257
Private Limited Company
Active

Company Overview

About Bonair Ltd
BONAIR LIMITED was founded on 1989-06-01 and has its registered office in London. The organisation's status is listed as "Active". Bonair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONAIR LIMITED
 
Legal Registered Office
VINSAM LTD
SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD
EALING
LONDON
W5 3QP
Other companies in SW15
 
Filing Information
Company Number 02391257
Company ID Number 02391257
Date formed 1989-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB468978366  
Last Datalog update: 2020-07-09 16:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAIR LIMITED
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Companies with same name BONAIR LIMITED
The following companies were found which have the same name as BONAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONAIR CONSTRUCTION LLC 43420 SE 76TH ST SNOQUALMIE WA 98065 Dissolved Company formed on the 2013-08-13
BONAIR APARTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BONAIR ASSOCIATES LLC California Unknown
BONAIR AVIATION INC California Unknown
BONAIR AVIATION LLC New Jersey Unknown
BONAIR BUILDERS LLC Georgia Unknown
BONAIR BUILDERS INC California Unknown
BONAIR CAPITAL CORPORATION New Jersey Unknown
BONAIR CARGO SERVICES INC. Ontario Unknown
BONAIR CARGO SERVICES US INCORPORATED Michigan UNKNOWN
BONAIR COMPANY, INC. 773 SO INDIANA AVENUE ENGLEWOOD FL 34223 Inactive Company formed on the 2004-11-29
BONAIR COMPANY INCORPORATED Pennsylvannia Unknown
BONAIR CONSULTANTS LLC 999 3RD AVE # 1900 SEATTLE WA 98104 Dissolved Company formed on the 2007-08-16
BONAIR CONSTRUCTION LTD. 5412 - 104 AVE EDMONTON ALBERTA T6A 0X8 Active Company formed on the 2010-09-01
BONAIR CONSTRUCTION COMPANY, INC. 8431 121 AVENUE NORTH LARGO FL 34643 Inactive Company formed on the 1986-05-05
BONAIR CONSULTANTS LIMITED Unknown
BONAIR CORPORATION 110 NORTH MAGNOLIA DR. TALLAHASSEE FL 32301 Inactive Company formed on the 1993-05-14
BONAIR CORP Delaware Unknown
BONAIR DAYDREAMS L L C North Carolina Unknown
BONAIR DÉPÔT CANADA INC. 820, chemin de la Rivière Bedford Quebec J0J 1A0 Dissolved Company formed on the 2007-06-28

Company Officers of BONAIR LIMITED

Current Directors
Officer Role Date Appointed
MAY YOUSIF
Company Secretary 2002-01-01
LOUAY YOUSIF
Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KISHORE SAMTANI
Company Secretary 1999-12-10 2002-01-01
MAY YOUSIF
Company Secretary 1992-08-01 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUAY YOUSIF ARTIGIANI LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
LOUAY YOUSIF INTERNATIONAL DEVELOPMENT TECHNOLOGIES LTD Director 2012-08-03 CURRENT 2012-08-03 Active
LOUAY YOUSIF BYBLOS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
LOUAY YOUSIF TRADEX GLOBAL LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AAMDAmended account full exemption
2018-10-15AAMDAmended account full exemption
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 363a Upper Richmond Road London SW15 5QJ
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-24AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AAMDAmended account small company full exemption
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-25AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AAMDAmended accounts made up to 2009-12-31
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0101/08/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0101/08/09 FULL LIST
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 367A UPPER RICHMOND ROAD LONDON SW15 5QJ
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13363sRETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24288bSECRETARY RESIGNED
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-26225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-07-26363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-19288bSECRETARY RESIGNED
1999-12-19288aNEW SECRETARY APPOINTED
1999-09-02363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-13363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-12-13287REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 93 HUNTINGFIELD ROAD LONDON SW15 5EA
1995-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-09363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/94
1994-11-07363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-26363aRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-08-28363aRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-10-03363aRETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
1991-03-15288NEW SECRETARY APPOINTED
1991-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/91
1991-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-02-18363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1989-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BONAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 109,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 102
Cash Bank In Hand 2012-01-01 £ 86,741
Current Assets 2012-01-01 £ 343,648
Debtors 2012-01-01 £ 256,907
Fixed Assets 2012-01-01 £ 1,611
Shareholder Funds 2012-01-01 £ 235,722
Tangible Fixed Assets 2012-01-01 £ 1,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONAIR LIMITED
Trademarks
We have not found any records of BONAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BONAIR LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where BONAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BONAIR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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