Bonnington Epr International Limited. Head office in London. Check Director.

Bonnington Epr International Limited, London

About
Name: Bonnington Epr International Limited
Number: 06674653
Incorporation date: 2008-08-18
End of financial year: 31 March


Address:	30 Millbank London SW1P 4DU
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Epr Architects Group Limited

18 August 2016

Address	30 Millbank, London, SW1P 4DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05270160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Bonnington Epr International Limited was officially closed on 2021-03-16. Bonnington Epr International was a private limited company that was located at 30 Millbank, London, SW1P 4DU. This company (incorporated on 2008-08-18) was run by 2 directors and 1 secretary.
Director James E. who was appointed on 31 March 2016.
Director Christopher C. who was appointed on 31 March 2016.
Moving on to the secretaries, we can name: Benedict B. appointed on 01 February 2018.

The company was categorised as "architectural activities" (71111). The latest confirmation statement was filed on 2020-08-18 and last time the accounts were filed was on 31 March 2019. 2015-08-18 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, December 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, December 2020 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 18th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (5 pages)
CH03	On 22nd February 2018 secretary's details were changed filed on: 22nd, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st February 2018 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM01	31st January 2018 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
TM02	31st January 2018 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 16th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 18th August 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	31st March 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
TM01	31st March 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2016 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2016 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th August 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 18th August 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
CH01	On 18th August 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
CH01	On 18th August 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
CH01	On 18th August 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
TM01	18th August 2014 - the day director's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (1 page)
CH03	On 18th August 2014 secretary's details were changed filed on: 29th, October 2014 \| officers	Free Download (1 page)
CH01	On 18th August 2014 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th August 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, August 2013 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th August 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (8 pages)
CH01	On 24th March 2011 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
TM01	23rd July 2012 - the day director's appointment was terminated filed on: 23rd, July 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th August 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th August 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 18th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 18/09/2009 from 30 millbank london SW1P 4DU filed on: 18th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (5 pages)
190	Location of debenture register filed on: 18th, September 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2008 \| incorporation	Free Download (20 pages)

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