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Company Information for

BONIANS LIMITED

325 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BU,
Company Registration Number
04261091
Private Limited Company
Active

Company Overview

About Bonians Ltd
BONIANS LIMITED was founded on 2001-07-30 and has its registered office in Essex. The organisation's status is listed as "Active". Bonians Limited is a Private Limited Company registered in 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
BONIANS LIMITED
 
Legal Registered Office
325 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3BU
Other companies in RM11
 
Filing Information
Company Number 04261091
Company ID Number 04261091
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB450802473  
Last Datalog update: 2023-10-08 08:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONIANS LIMITED
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Company Officers of BONIANS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD STAFFORD
 Company Secretary 2001-07-30
IAN JAMES GRANGE
 Director 2001-07-30
JOHN BERNARD STAFFORD
 Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD STAFFORD
 Director 2001-07-30 2004-09-30
JONATHON BRADLEY STAFFORD
 Director 2001-07-30 2004-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-30 2001-07-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-30 2001-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BERNARD STAFFORD THE LONDON MEAT COMPANY LIMITED Director 2004-12-09 CURRENT 2004-12-09 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
2023-09-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Change of details for Mr Ian James Grange as a person with significant control on 2023-08-03
2023-08-08CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0130/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD STAFFORD / 29/07/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GRANGE / 29/07/2013
2013-08-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHN BERNARD STAFFORD on 2013-07-29
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0130/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-08AP01DIRECTOR APPOINTED JOHN BERNARD STAFFORD
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0130/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Ian James Grange on 2010-07-30
2010-05-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 30/07/09; full list of members
2009-08-03288cSecretary's change of particulars / john stafford / 31/08/2008
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-06-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-20363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-22363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-15363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-11-15288bDIRECTOR RESIGNED
2005-11-15363(288)DIRECTOR RESIGNED
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-18363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/02
2002-08-18363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-17225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to BONIANS 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 BONIANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 37,749
Creditors Due Within One Year 2011-10-01 £ 409,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BONIANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 48,213
Current Assets 2011-10-01 £ 418,946
Debtors 2011-10-01 £ 358,150
Fixed Assets 2011-10-01 £ 242,833
Shareholder Funds 2011-10-01 £ 214,432
Stocks Inventory 2011-10-01 £ 12,583
Tangible Fixed Assets 2011-10-01 £ 238,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONIANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONIANS LIMITED
Trademarks
We have not found any records of BONIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONIANS 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 (46320 - Wholesale of meat and meat products) as BONIANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONIANS 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 BONIANS 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 BONIANS 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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    Other companies at postcode RM11 3BU