opendata.bot
Company number
09774460

BONELL PROPERTY RENOVATION LIMITED

Officer · BONE, Matthew Edward and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, 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
BONELL PROPERTY RENOVATION LIMITED
Company number
09774460
Registered office
54 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB, ENGLAND · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

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.

Officers

3 active

director
Appointed 14/09/2015
Active
director
Appointed 01/05/2016
Active
director
Appointed 14/09/2015
Active

People with significant control

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

Bonell Property Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Carl Michael Hamilton
can appoint and remove directors
Notified 06/04/2016
Mr David Ralph Tossell
can appoint and remove directors
Notified 06/04/2016
Mr Matthew Edward Bone
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Carl Michael Hamilton
born 12/1985 · England can appoint and remove directors Notified 06/04/2016
Mr David Ralph Tossell
born 09/1963 · United Kingdom can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Mr Matthew Edward Bone
born 02/1991 · United Kingdom can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 14/09/2015
director Appointed 01/05/2016
director Appointed 14/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2016 Director appointed HAMILTON, Carl Michael
06/04/2016 Person with significant control added Mr Matthew Edward Bone
06/04/2016 Person with significant control added Mr David Ralph Tossell
06/04/2016 Person with significant control added Mr Carl Michael Hamilton
06/04/2016 Person with significant control added Bonell Property Limited
14/09/2015 Director appointed TOSSELL, David Ralph
14/09/2015 Director appointed BONE, Matthew Edward

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 165
▼ 29.6%
234
Net assets 108
▲ 46.8%
73
Employees (avg) 20
▲ 11.1%
18

Documents for BONELL PROPERTY RENOVATION LIMITED

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Company extract£1.99

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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

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
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
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
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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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Frequently asked questions

What is the company number of BONELL PROPERTY RENOVATION LIMITED?
According to the official registry, the company number of BONELL PROPERTY RENOVATION LIMITED is 09774460.
Where is BONELL PROPERTY RENOVATION LIMITED registered?
The registered office is 54 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB, ENGLAND.
Who runs BONELL PROPERTY RENOVATION LIMITED?
BONE, Matthew Edward is listed among the officers of BONELL PROPERTY RENOVATION LIMITED.
What is the SIC code of BONELL PROPERTY RENOVATION LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls BONELL PROPERTY RENOVATION LIMITED?
Bonell Property Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BONELL PROPERTY RENOVATION LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BONELL PROPERTY RENOVATION LIMITED (09774460)

BONELL PROPERTY RENOVATION LIMITED is a private limited company incorporated on 14 September 2015 and registered in the United Kingdom under company number 09774460. Its registered office is at 54 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SB, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Bonell Property Limited. 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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