BO'NESS RETAIL DEVELOPMENT LIMITED
Company details
- Registered name
- BO'NESS RETAIL DEVELOPMENT LIMITED
- Company number
- 07689282
- Registered office
- HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2011
- Status
- Active
- Age
- 15 years
- Previous names
- DALTON PARK RETAIL DEVELOPMENTS LIMITED (to 20 Dec 2011)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 38 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Mrs Michelle Ann Mucklestone | — |
| 06/04/2016 | Person with significant control ceased | Mr Ralph Charles Jones | — |
| 06/04/2016 | Person with significant control added | — | Peveril Securities Ltd. |
| 06/04/2016 | Person with significant control added | — | Mrs Michelle Ann Mucklestone |
| 06/04/2016 | Person with significant control added | — | Mr Ralph Charles Jones |
| 06/04/2016 | Person with significant control added | — | Bowmer & Kirkland Ltd. |
| 20/12/2011 | Registered name changed | DALTON PARK RETAIL DEVELOPMENTS LIMITED | BO'NESS RETAIL DEVELOPMENT LIMITED |
| 01/07/2011 | Director appointed | — | MUCKLESTONE, Michelle Ann |
| 01/07/2011 | Director appointed | — | JONES, Ralph Charles |
Financial highlights
No figures could be read from the accounts filed on 17 May 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 BO'NESS RETAIL DEVELOPMENT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BO'NESS RETAIL DEVELOPMENT LIMITED (07689282)
BO'NESS RETAIL DEVELOPMENT LIMITED is a private limited company incorporated on 1 July 2011 and registered in the United Kingdom under company number 07689282. Its registered office is at HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Bowmer & Kirkland Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Buying and selling of own real estate across UK registers
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