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Company number
08446808

GUSTAV BONNIER LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
GUSTAV BONNIER LIMITED
Company number
08446808
Registered office
C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Anthony Paul Lanz-Bergin
Notified 06/04/2016
Mr Thomas Robert Morgan
Notified 06/04/2016
Mr Wayne Seddon
Notified 23/01/2026

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 Thomas Robert Morgan
born 12/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Wayne Seddon
born 01/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/01/2026 Controls 2 companies
Mr Anthony Paul Lanz-Bergin
born 05/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/01/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Person with significant control ceased Mr Anthony Paul Lanz-Bergin
23/01/2026 Person with significant control added Mr Wayne Seddon
06/04/2016 Person with significant control added Mr Thomas Robert Morgan
06/04/2016 Person with significant control added Mr Anthony Paul Lanz-Bergin

Documents for GUSTAV BONNIER LIMITED

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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

Data protection register

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

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Get this company via API

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GET /v1/company/gb/08446808
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Read the API docs

Frequently asked questions

What is the company number of GUSTAV BONNIER LIMITED?
According to the official registry, the company number of GUSTAV BONNIER LIMITED is 08446808.
Where is GUSTAV BONNIER LIMITED registered?
The registered office is C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM.
What is the SIC code of GUSTAV BONNIER LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GUSTAV BONNIER LIMITED?
Mr Anthony Paul Lanz-Bergin is recorded as a person with significant control.
When are the next accounts of GUSTAV BONNIER LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GUSTAV BONNIER LIMITED (08446808)

GUSTAV BONNIER LIMITED is a private limited company incorporated on 15 March 2013 and registered in the United Kingdom under company number 08446808. Its registered office is at C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Anthony Paul Lanz-Bergin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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