Alexander Bonhill Limited

Company Registration Number: 05082608

Company registered in England and Wales

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Alexander Bonhill Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in Richmond, Surrey.

Registered Address

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

There are 155 companies currently registered at this postcode, including this one.

All companies at TW9 1BP

Registration Data

Company Number

05082608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA155848

Registration Start Date

8 December 2015

Registration Expiry Date

7 December 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,286,645£3,144,261£3,054,758£3,028,003£2,995,801£2,984,952£2,550,302£1,870,114£1,265,502£823,597£457,017£116,407
of which Cash £189,731£21,363£414£37,130£93,898£32,854£18,898£443£1,079£3,399£12,390£104,960
Total Assets £3,286,645£3,144,261£3,054,758£3,028,003£2,995,801£2,984,952£2,550,302£1,870,114£1,265,502£823,597£457,017£116,407
Current Liabilities £595,132£519,515£456,678£453,206£451,005£542,640£137,615£43,205£24,818£19,297£11,911£0
Net Current Assets £2,691,513£2,624,746£2,598,080£2,574,797£2,544,796£2,442,312£2,412,687£1,826,909£1,240,684£804,300£445,106£116,407
Total Net Worth £2,691,513£2,624,746£2,598,080£2,574,797£2,544,796£2,442,312£2,412,687£1,826,909£1,240,684£804,300£445,106£116,407

Previous Names

No previous names

Company Officers

  • HOWGEGO, James Alfred Lloyd

    Secretary

    Appointed on 7 February 2006

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • HOWGEGO, James Alfred Lloyd

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • PLUMB, Robert Henry Charles

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • WALTON, Neil Stewart

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1968

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • WILKES, Rupert Thomas James

    Secretary

    Appointed on 24 March 2004

    Resigned on 7 February 2006

    4 The Crescent
    Wisbech
    Cambridgeshire
    PE13 1EH

  • GARWOOD WATKINS, Andrew Paul Russell

    Director

    Appointed on 7 June 2004

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    180a
    Sutherland Avenue
    London
    W9 1HR

  • SMITH, Richard Gwynne

    Director

    Appointed on 24 March 2004

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    59 Cloncurry Street
    London
    SW6 6DT

  • STRATTON, David Ian

    Director

    Appointed on 7 June 2004

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1954

    Westwood House
    Gosfield Road
    High Garrett
    Essex
    CM7 5PA

  • WILKES, Rupert Thomas James

    Director

    Appointed on 24 March 2004

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1967

    13b Cunningham Place
    London
    NW8 8JT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M7DZO0. Transaction: MzE2NTIyMjY0NGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3HPS. Transaction: MzE2NTc0MDYwMGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOQD5. Transaction: MzEzODg3MjUwM2FkaXF6a2N4.

  4. 20 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4DJYMAZ. Transaction: MzEyODkyNzMzM2FkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VDOW. Transaction: MzExNDYwMTA4OWFkaXF6a2N4.

  6. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D6M5DU. Transaction: MzEwNTEwOTAwM2FkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ32O. Transaction: MzA5MTgyNTI4MmFkaXF6a2N4.

  8. 15 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2C80Z7N. Transaction: MzA4MTUzMzczN2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FYQA. Transaction: MzA3MDM5NjQ3MmFkaXF6a2N4.

  10. 10 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GW57KQ. Transaction: MzA2Mzg2NTg0N2FkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW55U. Transaction: MzA1MDAyNTI5NmFkaXF6a2N4.

  12. 3 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOS82W84. Transaction: MzA0MTUyOTg2N2FkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XCH2KQDF. Transaction: MzAyOTUxNDMyMWFkaXF6a2N4.

  14. 19 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKIXGML7. Transaction: MzAyMTY3MDc3OGFkaXF6a2N4.

  15. 29 December 2009 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRIF8G7G. Transaction: MzAwNTgwMDUwOWFkaXF6a2N4.

  16. 29 December 2009 Director's details changed for Neil Stewart Walton on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRIF7G7F. Transaction: MzAwNTgwMDI2MGFkaXF6a2N4.

  17. 12 November 2009 Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: ACMB3EQQ. Transaction: MzAwMjc0NTMxN2FkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Neil Stewart Walton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: ACMBGEQ3. Transaction: MzAwMjc0NTIzNWFkaXF6a2N4.

  19. 12 November 2009 Director's details changed for James Alfred Lloyd Howgego on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: ACMBFEQ2. Transaction: MzAwMjc0NTEzMmFkaXF6a2N4.

  20. 12 November 2009 Director's details changed for Robert Henry Charles Plumb on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: ACMBEEQ1. Transaction: MzAwMjc0NDgyMGFkaXF6a2N4.

  21. 11 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2FFQCAT. Transaction: MjAzODk5NTQ4NGFkaXF6a2N4.

  22. 10 February 2009 Registered office changed on 10/02/2009 from 28 old church street london greater london SW3 5BY [View PDF]

    Category: Address. Type: 287. Barcode: A2ZFS75U. Transaction: MjAyNTQ5OTQ1OGFkaXF6a2N4.

  23. 2 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNICP71B. Transaction: MjAyNDc1MDQ1MGFkaXF6a2N4.

  24. 26 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQYQC2HJ. Transaction: MjAxMTc1NjkwMWFkaXF6a2N4.

  25. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMjA0MWFkaXF6a2N4.

  26. 18 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcwNzIxMWFkaXF6a2N4.

  27. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDIyMDU3N2FkaXF6a2N4.

  28. 25 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzODY0NGFkaXF6a2N4.

  29. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM3OTgzMWFkaXF6a2N4.

  30. 1 August 2006 Return made up to 24/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0OTAyOGFkaXF6a2N4.

  31. 30 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM0NjYzNWFkaXF6a2N4.

  32. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNjI1MWFkaXF6a2N4.

  33. 14 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg0OTI5MmFkaXF6a2N4.

  34. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMzNTgyMmFkaXF6a2N4.

  35. 30 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjE0MjQyOWFkaXF6a2N4.

  36. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyNjUzOWFkaXF6a2N4.

  37. 18 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyMDU5NmFkaXF6a2N4.

  38. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3NDI4NWFkaXF6a2N4.

  39. 1 February 2005 Nc inc already adjusted 10/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTU4NjMxOWFkaXF6a2N4.

  40. 21 January 2005 Ad 10/01/05--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY4ODA3MGFkaXF6a2N4.

  41. 21 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg0MzIxMWFkaXF6a2N4.

  42. 1 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjI4MjY4OWFkaXF6a2N4.

  43. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxMTQ4MGFkaXF6a2N4.

  44. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2ODgxNGFkaXF6a2N4.

  45. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE0MjI3OWFkaXF6a2N4.

  46. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4ODY4OWFkaXF6a2N4.

  47. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU0MDY0OWFkaXF6a2N4.

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