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Home > England & Wales Companies > BONNINGTON GROUP LIMITED
Company Information for

BONNINGTON GROUP LIMITED

RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE,
Company Registration Number
03709608
Private Limited Company
Active

Company Overview

About Bonnington Group Ltd
BONNINGTON GROUP LIMITED was founded on 1999-02-08 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Bonnington Group Limited is a Private Limited Company registered in ENGLAND 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
BONNINGTON GROUP LIMITED
 
Legal Registered Office
RAILVIEW LOFTS
19C COMMERCIAL ROAD
EASTBOURNE
EAST SUSSEX
BN21 3XE
Other companies in BN21
 
Previous Names
NEEDWARD LIMITED04/02/2005
Filing Information
Company Number 03709608
Company ID Number 03709608
Date formed 1999-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNINGTON GROUP LIMITED
The accountancy firm based at this address is LMDB LIMITED
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Company Officers of BONNINGTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE MCGETTIGAN
 Company Secretary 2009-11-26
BRIAN DANIEL MCGETTIGAN
 Director 2009-11-18
JAMES JOSEPH MCGETTIGAN
 Director 1999-02-15
PATRICIA ANNE MCGETTIGAN
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM RANDOLPH MORRISON
 Company Secretary 2005-01-31 2010-09-13
MAMAD AKHAVAN KASHANI
 Director 2005-01-31 2009-11-26
PATRICIA ANNE MCGETTIGAN
 Company Secretary 1999-02-15 2005-01-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-02-08 1999-02-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-02-08 1999-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL MCGETTIGAN BONNINGTON (CAVENDISH HOTEL) LIMITED Director 2009-11-18 CURRENT 2002-03-19 Active - Proposal to Strike off
BRIAN DANIEL MCGETTIGAN BONNINGTON LAND LIMITED Director 2009-11-18 CURRENT 2005-11-30 Dissolved 2018-01-09
BRIAN DANIEL MCGETTIGAN BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED Director 2009-11-18 CURRENT 2004-05-18 Active
BRIAN DANIEL MCGETTIGAN BONNINGTON SYON LANE LIMITED Director 2009-11-18 CURRENT 2006-03-31 Active
BRIAN DANIEL MCGETTIGAN BONNINGTON HOTELS LIMITED Director 2009-11-18 CURRENT 1909-12-07 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON (CAVENDISH HOTEL) LIMITED Director 2009-11-26 CURRENT 2002-03-19 Active - Proposal to Strike off
JAMES JOSEPH MCGETTIGAN BONNINGTON LAND LIMITED Director 2009-11-26 CURRENT 2005-11-30 Dissolved 2018-01-09
JAMES JOSEPH MCGETTIGAN BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED Director 2009-11-26 CURRENT 2004-05-18 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON BLOOMSBURY LIMITED Director 2009-11-26 CURRENT 2006-07-26 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON SYON LANE LIMITED Director 2009-11-18 CURRENT 2006-03-31 Active
JAMES JOSEPH MCGETTIGAN BONNINGTON HOTELS LIMITED Director 1999-06-08 CURRENT 1909-12-07 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037096080005
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037096080004
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr James Joseph Mcgettigan on 2017-01-31
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 31/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCGETTIGAN / 31/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL MCGETTIGAN / 31/01/2017
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANNE MCGETTIGAN on 2017-01-31
2016-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM 38 Grand Parade Eastbourne East Sussex BN21 4DH
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-24AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0108/02/12 FULL LIST
2011-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0108/02/11 FULL LIST
2011-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-11-03AR0101/05/10 FULL LIST
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 27/11/2009
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORRISON
2010-09-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-09-01RES02REREG PLC TO PRI; RES02 PASS DATE:26/08/2010
2010-09-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-09-01RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 101 SYON LANE GILLETTE CORNER ISLEWORTH MIDDLESEX TW7 5LW
2010-06-16AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-26AR0108/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MCGETTIGAN / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MCGETTIGAN / 01/10/2009
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 2-3 BLOOMSBURY SQUARE LONDON WC1A 2RL
2009-12-12AP03SECRETARY APPOINTED PATRICIA ANNE MCGETTIGAN
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MAMAD KASHANI AKHAVAN
2009-11-24AP01DIRECTOR APPOINTED BRIAN DANIEL MCGETTIGAN
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-28363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 2-3 BLOOMSBURY SQUARE LONDON WC1A 2RL
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 92 SOUTHAMPTON ROW LONDON WC1B 4BH
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sRETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS
2007-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE GRAMPIAN 6 & 8 GRAMPIAN GARDENS LONDON NW2 1JG
2006-04-26363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-18RES13FACIL AGREE DOCS PURCHA 26/10/05
2005-10-31244DELIVERY EXT'D 3 MTH 31/03/05
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-04288bSECRETARY RESIGNED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-31CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-03-3143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-03-31AUDSAUDITORS' STATEMENT
2005-03-31MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-03-3143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-03-31BSBALANCE SHEET
2005-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-31AUDRAUDITORS' REPORT
2005-03-31RES12VARYING SHARE RIGHTS AND NAMES
2005-03-31RES02REREG PRI-PLC 17/03/05
2005-03-31RES04£ NC 1000/50000 31/01/
2005-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-28363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-02-04CERTNMCOMPANY NAME CHANGED NEEDWARD LIMITED CERTIFICATE ISSUED ON 04/02/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONNINGTON GROUP 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 BONNINGTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-22 Outstanding BAIN CAPITAL CREDIT LP
2017-05-22 Outstanding BAIN CAPITAL CREDIT LP
MORTGAGE DEBENTURE 1999-06-18 Satisfied AIB GROUP (UK) PLC
CHARGE OVER SHARES 1999-06-18 Satisfied AIB GROUP (UK) PLC
DEED OF ASSIGNMENT 1999-06-18 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BONNINGTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BONNINGTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNINGTON GROUP LIMITED
Trademarks
We have not found any records of BONNINGTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNINGTON GROUP 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 (64209 - Activities of other holding companies n.e.c.) as BONNINGTON GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BONNINGTON GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNINGTON GROUP 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 BONNINGTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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