Introduction
Watch Company
R
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. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. R&M BONNINGTON HOLDINGS 1 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15864042
LTD Company
Age
1 Years
Incorporated 29 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 July 2024 (1 year ago)
Next Due
Due by 29 April 2026
Period: 29 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O Getground 1 Lyric Square London, W6 0NB,
Previous Addresses
1 Lyric Square London W6 0NB England
From: 29 July 2024To: 25 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 29 Jul 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
29 Jul 2024
Active
BONNINGTON, Mark Adrian, Dr
ActiveLyric Square, LondonW6 0NB
Born August 1962
Director
Appointed 29 Jul 2024
BONNINGTON, Mark Adrian, Dr
Lyric Square, LondonW6 0NB
Born August 1962
Director
29 Jul 2024
Active
BONNINGTON, Ruth Margaret, Dr
ActiveLyric Square, LondonW6 0NB
Born January 1963
Director
Appointed 29 Jul 2024
BONNINGTON, Ruth Margaret, Dr
Lyric Square, LondonW6 0NB
Born January 1963
Director
29 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Mark Adrian Bonnington
ActiveLyric Square, LondonW6 0NB
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2024
Dr Mark Adrian Bonnington
Lyric Square, LondonW6 0NB
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2024
Active
Dr Ruth Margaret Bonnington
ActiveLyric Square, LondonW6 0NB
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2024
Dr Ruth Margaret Bonnington
Lyric Square, LondonW6 0NB
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2024