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Company Information for

BONPHOTO LIMITED

THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB,
Company Registration Number
04363056
Private Limited Company
Active

Company Overview

About Bonphoto Ltd
BONPHOTO LIMITED was founded on 2002-01-29 and has its registered office in Basildon. The organisation's status is listed as "Active". Bonphoto Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BONPHOTO LIMITED
 
Legal Registered Office
THE LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
Other companies in SS17
 
Filing Information
Company Number 04363056
Company ID Number 04363056
Date formed 2002-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 16:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONPHOTO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY (ESSEX) LTD   BY ALL ACCOUNTS LIMITED   GROW MY BUSINESS LTD   THE ACCOUNTANCY PRACTICE (ESSEX) LIMITED   UNIQUE FINANCIAL MANAGEMENT LIMITED   UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED   YVO LTD

Company Officers of BONPHOTO LIMITED

Current Directors
Officer Role Date Appointed
CLINTON EVERARD GISCOMBE
Company Secretary 2004-10-06
BONIEVENTURE IGNATUS BAGALUE
Director 2002-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY DAWN DENNIS
Company Secretary 2002-01-29 2004-02-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-01-29 2002-01-29
WATERLOW NOMINEES LIMITED
Nominated Director 2002-01-29 2002-01-29

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
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0129/01/16 FULL LIST
2015-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0129/01/15 FULL LIST
2014-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0129/01/14 FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-28AR0129/01/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BARN MEWS THE LAINDON BARN DUNTON RD BASILDON ESSEX SS15 4DB UNITED KINGDOM
2012-03-30AR0129/01/12 FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ UNITED KINGDOM
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-18AR0129/01/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-02AR0129/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BONIEVENTURE IGNATUS BAGALUE / 02/03/2010
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-17363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE ACCOUNTANCY PRACTICE (ESSEX) LTD, 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH
2008-03-31363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-14363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-05363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-09363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-12288aNEW SECRETARY APPOINTED
2004-03-05363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-19288bSECRETARY RESIGNED
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21288bDIRECTOR RESIGNED
2002-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BONPHOTO 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 BONPHOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONPHOTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 BONPHOTO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONPHOTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONPHOTO LIMITED
Trademarks
We have not found any records of BONPHOTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONPHOTO 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 (74209 - Photographic activities not elsewhere classified) as BONPHOTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONPHOTO 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 BONPHOTO 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 BONPHOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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