BL

BONNEYCOURT LIMITED

Active

Company number 02876222

Borehamwood, England · Incorporated 29 November 1993

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Last updated on 30 March 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forest Faringdon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Resolution
Resolution
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Mortgage
20 October 2009 View
Resolution
Resolution
24 September 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Accounts
24 April 2008 View
Resolution
Resolution
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
18 December 2007 View
Auditors Resignation Company
Auditors
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
1 August 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Address
17 May 2007 View
Auditors Resignation Company
Auditors
12 April 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Accounts
20 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Mortgage
9 October 2004 View
Legacy
Mortgage
9 October 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Small
Accounts
28 March 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Address
4 December 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
17 November 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Annual Return
24 November 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Accounts With Accounts Type Small
Accounts
31 December 1996 View
Accounts With Accounts Type Small
Accounts
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
2 December 1994 View
Legacy
Accounts
6 August 1994 View
Legacy
Address
7 June 1994 View
Legacy
Mortgage
2 March 1994 View
Legacy
Mortgage
2 March 1994 View
Legacy
Capital
8 February 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Address
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Incorporation Company
Incorporation
29 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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