BONKERS PROPERTIES LIMITED

BONKERS PROPERTIES LIMITED is an active private limited company, incorporated on 7 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wych Hill, Woking. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. BONKERS PROPERTIES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number10605261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TEJEDA
Address Line 2WYCH HILL WAY
Post TownWOKING
PostcodeGU22 0AE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date07/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BONKERS PROPERTIES LIMITED

Directors

(The company's officers)
MR IAN BIRTLES
(~60 year old British national)
LEVEL 14 THE LEADENHALL BUILDING, 122 LEADENHALL, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2017
MS MICHELE BIRTLES
(~61 year old British national)
LEVEL 14, THE LEADENHALL BUILDING 122 LEADENHALL ST, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2017

Shareholders

(Persons of Significant Control)
Ms Michele Birtles
(~61 year old British national)
Level 14, The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 07/02/2017
Mr Ian Birtles
(~60 year old British national)
Level 14, The Leadenhall Building, 122 Leadenhall, London, EC3V 4AB, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 07/02/2017

Connections

(Shared officers)
  • MR IAN BIRTLES
  • MR IAN BIRTLES
  • MR IAN BIRTLES
RSHP TAIWAN LTD
  • IAN BIRTLES
  • MR IAN BIRTLES
  • MR IAN BIRTLES
  • MR IAN BIRTLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)