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R&M Bonnington Holdings 1 Limited

R&M Bonnington Holdings 1 Limited is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. R&M Bonnington Holdings 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15864042
Private limited company
Age
1 year 1 month
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Minister Of The Gospel • British • Lives in UK • Born in Aug 1962
Director • General Practitioner • British • Lives in UK • Born in Jan 1963
Dr Mark Adrian Bonnington
PSC • British • Lives in UK • Born in Aug 1962
Dr Ruth Margaret Bonnington
PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Getground Secretary Limited is a mutual person.
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GG-716-323 Limited
Getground Secretary Limited is a mutual person.
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GG-508-120 Limited
Getground Secretary Limited is a mutual person.
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GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
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Financials
R&M Bonnington Holdings 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 29 Jul 2024
Incorporated
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 25 October 2024
Submitted on 25 Oct 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Jul 2024
Incorporation
Submitted on 29 Jul 2024
Repayment History
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