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Bonney Greenhalgh & Co. Limited

Bonney Greenhalgh & Co. Limited is an active company incorporated on 4 December 2009 with the registered office located in Chorley, Lancashire. Bonney Greenhalgh & Co. Limited was registered 15 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
07095225
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Bonney Greenhalgh & Co. Limited Swansey Lane
Clayton-Le-Woods
Chorley
PR6 7NS
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Apmg Limited Mount Skip Lane Little Hulton Manchester M38 9AL
Telephone
0161 7992200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1972
Director • Accountant • British • Lives in England • Born in Aug 1954
Director • British • Lives in England • Born in Aug 1963
Director • Accountant • British • Lives in England • Born in Jun 1966
Perrott Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A P M G Limited
William Russell Perrott, Mr Richard George Shanks, and 1 more are mutual people.
Active
Clean Air Limited
William Russell Perrott, Mr Richard George Shanks, and 1 more are mutual people.
Active
Associated Plastics Limited
William Russell Perrott is a mutual person.
Active
Perrott Holdings Limited
William Russell Perrott is a mutual person.
Active
Swansey Lane Limited
Mr Andrew Corlett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£406.81K
Increased by £406.8K (+40680400%)
Total Liabilities
-£442.11K
Increased by £442.11K (%)
Net Assets
-£35.31K
Decreased by £35.31K (-3530700%)
Debt Ratio (%)
109%
Increased by 108.68% (%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr William Russell Perrott Appointed
5 Months Ago on 29 May 2025
Andrew Campbell Resigned
5 Months Ago on 29 May 2025
Mr. Andrew Corlett Details Changed
9 Months Ago on 30 Jan 2025
Mr Andrew Campbell Appointed
10 Months Ago on 23 Dec 2024
Richard George Shanks Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Perrott Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Termination of appointment of Andrew Campbell as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr William Russell Perrott as a secretary on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr. Andrew Corlett on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Richard George Shanks as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Andrew Campbell as a director on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 20 Dec 2024
Registration of charge 070952250001, created on 28 November 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Jun 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Repayment History
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