16 Bonchurch Road Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · MICRO ENTITY

Next accounts due

2026-07-31 in 51 days

Confirmation statement

last made up 2025-10-21 · next due 2026-11-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Lewis, Simon Van · Director appointed 2016-01-18
• Naylor, Juliet Ginevra Anne · Secretary appointed 2004-10-11
• Hall, Katharine · Director appointed 2001-10-18 resigned 2016-01-18
• Prandi, Davide · Secretary appointed 2001-10-18 resigned 2009-11-14
• Wathen, Janet · Secretary appointed 1999-09-15 resigned 2001-10-18
• Miller, Sean · Director appointed 1991-10-22 resigned 2001-10-18
• Crawford, Sean · Secretary appointed 1991-10-22 resigned 1999-09-14
• Nominee Secretaries Ltd · Corporate Nominee Secretary appointed 1991-10-21 resigned 1991-10-22
• Nominee Directors Ltd · Corporate Nominee Director appointed 1991-10-21 resigned 1991-10-22

People with significant control (2)

• Mr Sam Peter Cooper Ceased 2019-02-10
  Individual Psc · British · resident in England · born 6/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-10-31

Recent filings (15)

• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-30 Micro-entity accounts AA Accounts
• 2024-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-25 Micro-entity accounts AA Accounts
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Micro-entity accounts AA Accounts
• 2023-02-17 Memorandum and articles (paper) MA Incorporation
• 2023-02-16 Resolution (paper) RESOLUTIONS Resolution
• 2022-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-01 Micro-entity accounts AA Accounts
• 2021-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-28 Micro-entity accounts AA Accounts
• 2020-11-07 Notification of a person with significant control statement PSC08 PSC
• 2020-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-31 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.