About

Registered Number: 03805611
Date of Incorporation: 12/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, NE12 6DY,

 

Based in Planet Place, Killingworth in Newcastle Upon Tyne, Bon Accord House Management Ltd was established in 1999, it has a status of "Active". We don't know the number of employees at this business. The companies directors are Blackett, Alan, Bush, Stephen William, Soria- Nunez, Jesus, Allan, Mary, Barrs, Nicholas C, Richardson, Clare Jane, Wilkinson, Sybil Una.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKETT, Alan 01 July 2002 - 1
BUSH, Stephen William 07 December 2007 - 1
SORIA- NUNEZ, Jesus 29 March 2006 - 1
ALLAN, Mary 31 August 2000 25 July 2001 1
BARRS, Nicholas C 01 July 2002 07 December 2007 1
RICHARDSON, Clare Jane 31 August 2000 01 July 2002 1
WILKINSON, Sybil Una 01 July 2002 29 March 2006 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 30 April 2020
CH01 - Change of particulars for director 16 August 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 26 July 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 21 September 2004
AA - Annual Accounts 12 February 2004
363a - Annual Return 10 July 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
363a - Annual Return 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 06 June 2002
288b - Notice of resignation of directors or secretaries 31 July 2001
363a - Annual Return 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 16 July 2001
AA - Annual Accounts 30 May 2001
363a - Annual Return 09 November 2000
363(353) - N/A 09 November 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 16 July 1999
NEWINC - New incorporation documents 12 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.