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48 Bonnington Square (Rte) Limited

05017373

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

48 Bonnington Square, London, SW8 1TQ
Incorporated 16/01/2004

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael David Langford Smith

director · Since 04/03/2016

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Michael David Langford Smith

secretary · Since 01/09/2017

Also on 3 other boards

Miss Lucy Kathryn Prendergast

director · Since 08/08/2019

CIVIL SERVANT

BRITISH · ENGLAND · Age 34

Miss Isabella Dinah Jenkins

director · Since 09/12/2019

ADVERTISING DIRECTOR

BRITISH · ENGLAND · Age 34

Michael David Langford Smith

director · Since 04/03/2016

British · England · Age 61

Michael David Langford Smith

secretary · Since 01/09/2017

Lucy Kathryn Prendergast

director · Since 08/08/2019

British · England · Age 34

Isabella Dinah Jenkins

director · Since 09/12/2019

British · England · Age 34

Former

Daniel John Dwyer

director · Resigned 16/01/2004

Daniel John Dwyer

nominee secretary · Resigned 16/01/2004

Daniel James Dwyer

nominee director · Resigned 16/01/2004

Ariane Johanna Severin

director · Resigned 04/03/2016

Mary Elizabeth John Pierre

secretary · Resigned 31/08/2017

Richard Finch

director · Resigned 08/08/2019

Persons with Significant Control

Mr Michael David Langford Smith

Significant control

British · England · Age 61

48 Bonnington Square, SW8 1TQ

Notified 01/10/2016

Miss Lucy Kathryn Prendergast

Significant control

British · England · Age 34

48 Bonnington Square, SW8 1TQ

Notified 08/08/2019

Miss Isabella Dinah Jenkins

25–50% shares

British · England · Age 34

48 Bonnington Square, SW8 1TQ

Notified 09/12/2019

Former PSCs

Mr Richard Finch

Ceased 08/08/2019

Ms Mary John Pierre

Ceased 31/08/2017

Change History

status → active
2026-09-25

Active

type → private-limited-guarant-nsc
2026-09-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 48 Bonnington Square
2026-09-25

48 BONNINGTON SQUARE

officer appointed → SMITH, Michael David Langford
2026-09-25
officer appointed → JENKINS, Isabella Dinah
2026-09-25
officer appointed → PRENDERGAST, Lucy Kathryn
2026-09-25
officer appointed → SMITH, Michael David Langford
2026-09-25

CompanyRankvs 45152+ SIC 98000 peers
50

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£796

Current Liabilities

£796

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
2024Infinity

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type micro entity

16/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
AP03

appoint person secretary company with name date

14/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
PSC notified

notification of a person with significant control

12/12/20192 pages · PDF
Director appointed

appoint person director company with name date

12/12/20192 pages · PDF
PSC notified

notification of a person with significant control

18/09/20192 pages · PDF
Director appointed

appoint person director company with name date

18/09/20192 pages · PDF
Director resigned

termination director company with name termination date

20/08/20191 page · PDF
PSC07

cessation of a person with significant control

20/08/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
PSC07

cessation of a person with significant control

16/01/20181 page · PDF
PSC notified

notification of a person with significant control

16/01/20182 pages · PDF
PSC notified

notification of a person with significant control

16/01/20182 pages · PDF
TM02

termination secretary company with name termination date

16/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20174 pages · PDF
Director appointed

appoint person director company with name date

02/05/20162 pages · PDF
Director resigned

termination director company with name termination date

04/03/20161 page · PDF
Director appointed

appoint person director company with name date

04/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20166 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20156 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20146 pages · PDF
Annual return

annual return company with made up date no member list

19/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20133 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20115 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20105 pages · PDF
Annual return

annual return company with made up date no member list

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
CH03

change person secretary company with change date

29/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20095 pages · PDF
363a

legacy

28/01/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20085 pages · PDF
363s

legacy

30/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20075 pages · PDF
363s

legacy

23/01/20073 pages · PDF
363s

legacy

31/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20055 pages · PDF
363s

legacy

24/01/20053 pages · PDF
225

legacy

08/11/20041 page · PDF
288b

legacy

26/01/20041 page · PDF
288b

legacy

26/01/20041 page · PDF
288a

legacy

26/01/20042 pages · PDF
288a

legacy

26/01/20042 pages · PDF
287

legacy

26/01/20041 page · PDF
Incorporated

incorporation company

16/01/200419 pages · PDF