Gustav Bonnier Limited

Company Name	Gustav Bonnier Limited
Directors	Thomas Robert Morgan and Anthony Paul Lanz-Bergin
Company Status	Active
Company Number	08446808
Category	Private Limited Company
Incorporation Date	15 March 2013(11 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Thomas Robert Morgan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House 22 Royle Green Road Northenden Manchester M22 4NG

Director Name	Mr Anthony Paul Lanz-Bergin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House 22 Royle Green Road Northenden Manchester M22 4NG

Director Name	Mr Andrew Peter Crossland
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns House 22 Roylegreen Road Northenden Manchester M22 4NG

Contact

Website	www.gustavbonnier.com
Email address	[email protected]
Telephone	0161 9456370
Telephone region	Manchester

Location

Registered Address	St Johns House 22 Roylegreen Road Northenden Manchester M22 4NG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

50 at £1	Andrew Peter Crossland 50.00% Ordinary
25 at £1	Anthony Paul Lanzbergin 25.00% Ordinary
25 at £1	Thomas Robert Morgan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£33,756
Cash	£98,660
Current Liabilities	£2,884

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

17 February 2015	Delivered on: 19 February 2015 Persons entitled: Wayne Seddon Classification: A registered charge Particulars: Freehold and leasehold property and land k/a provincial house ryleys lane alderley edge title numbers CH622671 & CH62267. Outstanding
9 August 2013	Delivered on: 13 August 2013 Persons entitled: Andrew Peter Crossland Classification: A registered charge Particulars: Provincial house ryleys lane alderley edge. Notification of addition to or amendment of charge. Outstanding

Filing History

27 April 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
1 April 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
3 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
29 April 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
25 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
21 February 2020	Change of details for Mr Anthony Paul Lanzbergin as a person with significant control on 21 February 2020 (2 pages)
21 February 2020	Director's details changed for Mr Anthony Paul Lanzbergin on 21 February 2020 (2 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
14 March 2019	Director's details changed for Mr Anthony Paul Lanzbergin on 14 March 2019 (2 pages)
14 March 2019	Director's details changed for Mr Thomas Robert Morgan on 14 March 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
19 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 April 2017	Second filing of the annual return made up to 15 March 2015 (23 pages)
27 April 2017	Second filing of the annual return made up to 15 March 2014 (23 pages)
27 April 2017	Second filing of the annual return made up to 15 March 2016 (23 pages)
27 April 2017	Second filing of the annual return made up to 15 March 2016 (23 pages)
27 April 2017	Second filing of the annual return made up to 15 March 2014 (23 pages)
27 April 2017	Second filing of the annual return made up to 15 March 2015 (23 pages)
9 April 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
9 April 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Cancellation of shares. Statement of capital on 12 October 2016 GBP 2 (4 pages)
21 November 2016	Purchase of own shares. (3 pages)
21 November 2016	Cancellation of shares. Statement of capital on 12 October 2016 GBP 2 (4 pages)
17 November 2016	Termination of appointment of Andrew Peter Crossland as a director on 12 October 2016 (1 page)
17 November 2016	Resolutions RES13 ‐ Purchase contract 12/10/2016 (2 pages)
17 November 2016	Termination of appointment of Andrew Peter Crossland as a director on 12 October 2016 (1 page)
17 November 2016	Resolutions RES13 ‐ Purchase contract 12/10/2016 (2 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 November 2016	Particulars of variation of rights attached to shares (2 pages)
6 November 2016	Particulars of variation of rights attached to shares (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
16 May 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
18 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (7 pages)
18 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (7 pages)
18 April 2016	Director's details changed for Mr Andrew Peter Crossland on 14 March 2016 (2 pages)
18 April 2016	Director's details changed for Mr Andrew Peter Crossland on 14 March 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Director's details changed for Mr Andrew Peter Crossland on 31 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Andrew Peter Crossland on 31 March 2015 (2 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (5 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Registered office address changed from , St John's House 22 Royale Green Road, Northenden, Manchester, M22 4NG to St Johns House 22 Roylegreen Road Northenden Manchester M22 4NG on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from St John's House 22 Royale Green Road Northenden Manchester M22 4NG to St Johns House 22 Roylegreen Road Northenden Manchester M22 4NG on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from , St John's House 22 Royale Green Road, Northenden, Manchester, M22 4NG to St Johns House 22 Roylegreen Road Northenden Manchester M22 4NG on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (5 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 February 2015	Registration of charge 084468080002, created on 17 February 2015 (36 pages)
19 February 2015	Registration of charge 084468080002, created on 17 February 2015 (36 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (5 pages)
18 March 2014	Director's details changed for Andrew Peter Crossland on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Anthony Paul Lanzbergin on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Thomas Robert Morgan on 18 March 2014 (2 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (5 pages)
18 March 2014	Director's details changed for Anthony Paul Lanzbergin on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Andrew Peter Crossland on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Thomas Robert Morgan on 18 March 2014 (2 pages)
14 August 2013	Change of share class name or designation (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
14 August 2013	Change of share class name or designation (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
13 August 2013	Registration of charge 084468080001 (22 pages)
13 August 2013	Registration of charge 084468080001 (22 pages)
15 March 2013	Incorporation (39 pages)
15 March 2013	Incorporation (39 pages)

Gustav Bonnier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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