Back to search

The Bonsai House Ltd

16121757

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Suite 2-B Point East, Park Plaza, Cannock, WS12 2DB
Incorporated 08/12/2024

Compliance

Next accounts due

08/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Disqualified director

Clark, Paul Douglas · until 16/05/2030 · conviction of indictable offence

Paul Douglas Clark

director · Since 08/12/2024

British · England · Age 63

Jordan Ellis Howe

director · Since 08/12/2024

English · England · Age 34

Persons with Significant Control

Mr Jordan Ellis Howe

25–50% shares
25–50% votes

English · England · Age 34

Suite 2-B, Point East, Cannock, WS12 2DB

Notified 08/12/2024

Mr Paul Douglas Clark

25–50% shares
25–50% votes

British · England · Age 63

Suite 2-B, Point East, Cannock, WS12 2DB

Notified 08/12/2024

Change History

officer appointedCLARK, Paul Douglas
2026-05-07
officer appointedHOWE, Jordan Ellis
2026-05-07
address line1Suite 2-B Point East
2026-05-07

OFFICE 2, GROUND FLOOR LAKESIDE POINT

statusactive
2026-05-07

Active

postcodeWS12 2DB
2026-05-07

WS11 0XE

post townCannock
2026-05-07

CANNOCK

typeltd
2026-05-07

Private Limited Company

Filing History12 filings

Director details changed

change person director company with change date

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20254 pages · PDF
Director details changed

change person director company with change date

28/03/20252 pages · PDF
PSC changed

change to a person with significant control

27/03/20252 pages · PDF
PSC changed

change to a person with significant control

27/03/20252 pages · PDF
Director details changed

change person director company with change date

27/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Incorporated

incorporation company

08/12/202414 pages · PDF