BONSOR PENNINGTONS LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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Filing history
Most recent filings
Data protection register
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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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