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Bonington Mallory Limited
Bonington Mallory Limited is a liquidation company incorporated on 9 September 2015 with the registered office located in London, Greater London. Bonington Mallory Limited was registered 10 years ago.
Watch Company
Status
Liquidation
Compulsory strike-off
was discontinued 2 months ago
Company No
09769812
Private limited company
Age
10 years
Incorporated
9 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 May 2025
(5 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(6 months remaining)
Last change occurred
3 months ago
Accounts
Overdue
Accounts overdue by
129 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Was due on
30 June 2025
(4 months ago)
Learn more about Bonington Mallory Limited
Contact
Update Details
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on
24 May 2022
(3 years ago)
Previous address was
, 21 Church Road Parkstone, Poole, Dorset, BH14 8UF, England
Companies in W1W 5PF
Telephone
02079775201
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Sam David Young
Director • British • Lives in England • Born in Aug 1991
Daniel Jose Carlos Rainey
Director • British • Lives in England • Born in Feb 1985
Mr Sam David Young
PSC • British • Lives in England • Born in Aug 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Bros Holdings Ltd
Sam David Young is a mutual person.
Active
Young Brothers Management Ltd
Sam David Young is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£7.8K
Decreased by £18.13K (-70%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£293.78K
Increased by £238.91K (+435%)
Total Liabilities
-£392.49K
Increased by £69.83K (+22%)
Net Assets
-£98.71K
Increased by £169.08K (-63%)
Debt Ratio (%)
134%
Decreased by 454.4% (-77%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
9 Days Ago on 28 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Daniel Jose Carlos Rainey (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Sam David Young (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
I'm Sure Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 7 Jul 2024
Daniel Rainey (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
I'm Sure Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Daniel Rainey (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 28 Oct 2025
Notification of Sam David Young as a person with significant control on 1 August 2024
Submitted on 27 Aug 2025
Cessation of Daniel Jose Carlos Rainey as a person with significant control on 1 August 2024
Submitted on 27 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 6 Aug 2025
Cessation of I'm Sure Holdings Ltd as a person with significant control on 7 July 2024
Submitted on 6 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Notification of Daniel Rainey as a person with significant control on 16 May 2024
Submitted on 14 Jan 2025
Cessation of Daniel Rainey as a person with significant control on 16 May 2024
Submitted on 27 Nov 2024
Notification of I'm Sure Holdings Ltd as a person with significant control on 16 May 2024
Submitted on 27 Nov 2024
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Repayment History
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