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Company number
03709608

BONNINGTON GROUP LIMITED

Officer · MCGETTIGAN, Catherine and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BONNINGTON GROUP LIMITED
Company number
03709608
Registered office
RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE, ENGLAND · 249 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 February 1999
Status
Active
Age
27 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

Officers

3 active · 7 resigned

secretary
Appointed 26/05/2026
Active
director
Appointed 18/11/2009
Active
director
Appointed 15/02/1999
Active

People with significant control

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

Mr Brian Daniel Mcgettigan
has significant influence or control
Notified 07/02/2017
Mr James Joseph Mcgettigan
has significant influence or control
Notified 07/02/2017
Mrs Patricia Mcgettigan
has significant influence or control
Notified 07/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Daniel Mcgettigan
born 01/1966 · Ireland has significant influence or control Notified 07/02/2017
Mr James Joseph Mcgettigan
born 05/1937 · Ireland has significant influence or control Notified 07/02/2017
Mrs Patricia Mcgettigan
born 05/1944 · Ireland has significant influence or control Control ended 26/05/2026

Serving officers

secretary Appointed 26/05/2026
director Appointed 18/11/2009
director Appointed 15/02/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Person with significant control ceased Mrs Patricia Mcgettigan
26/05/2026 Director resigned MCGETTIGAN, Patricia Anne
26/05/2026 Secretary resigned MCGETTIGAN, Patricia Anne
26/05/2026 Secretary appointed MCGETTIGAN, Catherine
22/05/2017 Charge registered A registered charge
22/05/2017 Charge registered A registered charge
07/02/2017 Person with significant control added Mrs Patricia Mcgettigan
07/02/2017 Person with significant control added Mr James Joseph Mcgettigan
07/02/2017 Person with significant control added Mr Brian Daniel Mcgettigan
13/09/2010 Secretary resigned MORRISON, David William Randolph
26/11/2009 Director resigned KASHANI, Mamad Akhavan
26/11/2009 Secretary appointed MCGETTIGAN, Patricia Anne
18/11/2009 Director appointed MCGETTIGAN, Brian Daniel
31/01/2005 Secretary resigned MCGETTIGAN, Patricia Anne
31/01/2005 Director appointed MCGETTIGAN, Patricia Anne
31/01/2005 Director appointed KASHANI, Mamad Akhavan
31/01/2005 Secretary appointed MORRISON, David William Randolph
08/06/1999 Charge registered Mortgage debenture
08/06/1999 Charge registered Charge over shares
08/06/1999 Charge registered Deed of assignment

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -3,605 -3,692
Employees (avg) 3 3

Documents for BONNINGTON GROUP 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.

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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

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
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
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

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Bain Capital Credit LP
fully-satisfied
A registered charge — persons entitled: Bain Capital Credit LP
fully-satisfied
Deed of assignment — persons entitled: Aib Group (UK) PLC
fully-satisfied
Charge over shares — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied

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.

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Frequently asked questions

What is the company number of BONNINGTON GROUP LIMITED?
According to the official registry, the company number of BONNINGTON GROUP LIMITED is 03709608.
Where is BONNINGTON GROUP LIMITED registered?
The registered office is RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE, ENGLAND.
Who runs BONNINGTON GROUP LIMITED?
MCGETTIGAN, Catherine is listed among the officers of BONNINGTON GROUP LIMITED.
What is the SIC code of BONNINGTON GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BONNINGTON GROUP LIMITED?
Mr Brian Daniel Mcgettigan is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BONNINGTON GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 December 2024.

About BONNINGTON GROUP LIMITED (03709608)

BONNINGTON GROUP LIMITED is a private limited company incorporated on 8 February 1999 and registered in the United Kingdom under company number 03709608. Its registered office is at RAILVIEW LOFTS, 19C COMMERCIAL ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Brian Daniel Mcgettigan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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