2 Bonham Road Limited

Company Registration Number: 09327479

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Bonham Road Limited is a Private Company Limited by Shares first registered on 25 November 2014. Its current registered address is in Guildford, Surrey.

Registered Address

35 BRAY ROAD
BRAY ROAD
GUILDFORD
SURREY
ENGLAND
GU2 7LH

There are 4 companies currently registered at this postcode, including this one.

All companies at GU2 7LH

Registration Data

Company Number

09327479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3
of which Cash £3
Total Assets £3
Current Liabilities £0
Net Current Assets £3
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • GUTIERREZ, Elisa Terren

    Director

    Appointed on 8 December 2015

     

    Nationality: Colombian

    Occupation: Director

    Month of birth: August 1981

    34
    Sudbourne Road
    London
    SW2 5AQ
    United Kingdom

  • HIRSON, Leo Maximilian

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    Flat 2c
    Bonham Road
    Brixton London
    SW2 5HF
    United Kingdom

  • LAMB, Chloe Ann Mausslay

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Painter

    Month of birth: August 1960

    Old Farm House
    Linkenholt
    Andover
    Hampshire
    SP11 0ED
    United Kingdom

  • ARNOLD, Matthew

    Director

    Appointed on 25 November 2014

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Overdean House
    49 Church Street
    Theale
    Berkshire
    RG7 5BX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2016 Registered office address changed from Flat 2C Bonham Road Brixton London SW2 5HF to 35 Bray Road Bray Road Guildford Surrey GU2 7LH on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Address. Type: AD01. Barcode: X5G8KVDF. Transaction: MzE1ODE1ODkzNWFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRUREQ. Transaction: MzE1NTgyNDU3OGFkaXF6a2N4.

  3. 18 August 2016 Registered office address changed from Overdean House 49 Church Street Theale Berkshire RG7 5BX to Flat 2C Bonham Road Brixton London SW2 5HF on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: A5D28STR. Transaction: MzE1NTEyMTc5NmFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: A51L6EW9. Transaction: MzE0MzQ4MjA2NGFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Matthew Arnold as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: A51DFKV5. Transaction: MzE0MjYzNDMyNGFkaXF6a2N4.

  6. 15 December 2015 Appointment of Chloe Ann Mausslay Lamb as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: A4LVKFWJ. Transaction: MzEzNzMzMzM0N2FkaXF6a2N4.

  7. 15 December 2015 Appointment of Elisa Terren Gutierrez as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: A4LVKFWR. Transaction: MzEzNzMzMzM0NmFkaXF6a2N4.

  8. 15 December 2015 Appointment of Leo Maximilian Hirson as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: A4LVKFWZ. Transaction: MzEzNzMzMzM0NGFkaXF6a2N4.

  9. 25 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3L0ZNMW. Transaction: MzExMjA1MDA4MWFkaXF6a2N4.

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