opendata.bot
Company number
03216636

BONSOR PENNINGTONS LIMITED

Officer · POLLARD, Susan and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

Registered name
BONSOR PENNINGTONS LIMITED
Company number
03216636
Registered office
75-77 Old London Road, Kingston Upon Thames, KT2 6ND, England
Company type
Private limited company
Incorporated on
25 June 1996
Status
Active
Age
30 years
Previous names
NEWBRIDGE PROPERTY SERVICES LIMITED (to 24 Jun 1999)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

Officers

2 active · 6 resigned

secretary
Appointed 14/07/2021
Active
director
Appointed 11/05/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bp Commercial Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 14/07/2021
director Appointed 11/05/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2021 Secretary resigned POLLARD, Andrew Timothy James
14/07/2021 Secretary appointed POLLARD, Susan
31/03/2017 Director resigned GAULD, Timothy James
06/04/2016 Person with significant control added Bp Commercial Holdings Limited
24/06/1999 Secretary resigned GAULD, Ricci
24/06/1999 Registered name changed NEWBRIDGE PROPERTY SERVICES LIMITED BONSOR PENNINGTONS LIMITED
11/05/1999 Director resigned GAULD, Ricci
11/05/1999 Secretary appointed POLLARD, Andrew Timothy James
11/05/1999 Director appointed POLLARD, Andrew Timothy James
16/08/1996 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
16/08/1996 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
16/08/1996 Director appointed GAULD, Timothy James
16/08/1996 Director appointed GAULD, Ricci
16/08/1996 Secretary appointed GAULD, Ricci
25/06/1996 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
25/06/1996 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BONSOR PENNINGTONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BONSOR PENNINGTONS LIMITED?
According to the official registry, the company number of BONSOR PENNINGTONS LIMITED is 03216636.
Where is BONSOR PENNINGTONS LIMITED registered?
The registered office is 75-77 Old London Road, Kingston Upon Thames, KT2 6ND, England.
Who runs BONSOR PENNINGTONS LIMITED?
POLLARD, Susan is listed among the officers of BONSOR PENNINGTONS LIMITED.
What is the SIC code of BONSOR PENNINGTONS LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls BONSOR PENNINGTONS LIMITED?
Bp Commercial Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BONSOR PENNINGTONS LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About BONSOR PENNINGTONS LIMITED (03216636)

BONSOR PENNINGTONS LIMITED is a private limited company incorporated on 25 June 1996 and registered in the United Kingdom under company number 03216636. Its registered office is at 75-77 Old London Road, Kingston Upon Thames, KT2 6ND, England. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 28 February 2026. 8 active officers are on record , and the person with significant control is Bp Commercial Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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