ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bonaparte Group Limited

Bonaparte Group Limited is a dormant company incorporated on 16 January 2001 with the registered office located in . Bonaparte Group Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04142050
Private limited company
Age
24 years
Incorporated 16 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Third Floor
95 Promenade
Cheltenham
Gloucestershire
GL5O 1HH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Mr William Henry Marcello Parente
PSC • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Welbeck Estates Company Limited(The)
William Parente is a mutual person.
Active
Bolsover Properties Limited
William Parente is a mutual person.
Active
Burghley House Preservation Trust Limited
William Parente is a mutual person.
Active
Quadrangle Trustee Company
Promenade Secretaries Limited is a mutual person.
Active
Delagyle Fishing Limited
Promenade Secretaries Limited is a mutual person.
Active
Delafield Holdings Limited
Promenade Secretaries Limited is a mutual person.
Active
Quadrangle Nominees (1989) Company
Promenade Secretaries Limited is a mutual person.
Active
Lillifarms Limited
Promenade Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr William Henry Marcello Parente (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
William Parente Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Get Credit Report
Discover Bonaparte Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Director's details changed for William Parente on 1 December 2022
Submitted on 19 Dec 2022
Change of details for Mr William Henry Marcello Parente as a person with significant control on 1 December 2022
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 13 Oct 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year