BONNINGTON ASSOCIATES LIMITED

BONNINGTON ASSOCIATES LIMITED is an active private limited company, incorporated on 17 April 1959. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Rotherhithe Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BONNINGTON ASSOCIATES LIMITED previously had the company name BONNINGTON PROPERTY COMPANY LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FLAT 21 GLOBE WHARF
Address Line 2	205 ROTHERHITHE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE16 5XS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

82990 - Other business support service activities n.e.c.

Company Name History

From 23/05/2016 onwards:

BONNINGTON ASSOCIATES LIMITED

Prior to 23/05/2016:

BONNINGTON PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MRS JOANNA HALLEWELL

(~65 year old British national)

FLAT 21 GLOBE WHARF 205 ROTHERHITHE STREET, LONDON, SE16 5XS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/1993

MR PETER GEORGE WEBB HALLEWELL

(~66 year old British national)

FLAT 21 GLOBE WHARF 205 ROTHERHITHE STREET, LONDON, SE16 5XS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2000

JOANNA HALLEWELL

(~65 year old British national)

21 GLOBE WHARF ROTHERHITHE STREET, LONDON, SE16 5XS, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/06/1997

JOANNA HALLEWELL

(~65 year old British national)

FLAT 21 GLOBE WHARF 205 ROTHERHITHE STREET, LONDON, SE16 5XS, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/06/1997

Shareholders

(Persons of Significant Control)

Mrs Joanna Hallewell

(~65 year old British national)

Flat 21 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS, England

Owns between 50% and 75% of the shares.

Notified on 11/10/2016

Source: Companies House

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)