BONHAY & EAGLE PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BONHAY & EAGLE PROPERTY COMPANY LIMITED

COMPANY NUMBER
00228967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
20/03/1928 (96 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
03/05/1991 26/11/1991
F. PARKIN & SONS LTD.
View all previous names

REGISTERED ADDRESS

2 BERKELEY COTTAGES, COLLINGWOOD ROAD, PLYMOUTH
DEVON
PL1 5QT

TRADING ADDRESSES

2 Berkeley Cottages
Collingwood Road
Plymouth
Devon
PL1 5QT

Houstern Farmhouse
Fore Street
Otterton
Budleigh Salterton, Devon
EX9 7HB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£201.4k

75.31%

NET WORTH

£10.8M

1.58%

TOTAL LIABILITIES

£2M

33.74%

NET ASSETS

£10.8M

1.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£201.4k

75.31%

NET WORTH

£10.8M

1.58%

TOTAL LIABILITIES

£2M

33.74%

NET ASSETS

£10.8M

1.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REBECCA LOVETT	Owned: 12.43 %	Shares: 23,066	Price per share: £1.00	Total Value: £23,066.00
JOANNE PARKIN	Owned: 11.75 %	Shares: 21,793	Price per share: £1.00	Total Value: £21,793.00
ALISTAIR PARKIN	Owned: 11.52 %	Shares: 21,375	Price per share: £1.00	Total Value: £21,375.00
HENRY PARKIN	Owned: 5.44 %	Shares: 10,087	Price per share: £1.00	Total Value: £10,087.00
VICTORIA PARKIN	Owned: 4.31 %	Shares: 7,997	Price per share: £1.00	Total Value: £7,997.00
CHARLOTTE STEWART	Owned: 4.28 %	Shares: 7,937	Price per share: £1.00	Total Value: £7,937.00
EMMA PARKIN	Owned: 4.23 %	Shares: 7,852	Price per share: £1.00	Total Value: £7,852.00
JOHANNA SAUNDERS	Owned: 4.16 %	Shares: 7,712	Price per share: £1.00	Total Value: £7,712.00
RICHARD STEER	Owned: 4.05 %	Shares: 7,510	Price per share: £1.00	Total Value: £7,510.00
SOPHIA EVANS	Owned: 3.76 %	Shares: 6,972	Price per share: £1.00	Total Value: £6,972.00
PHILIP STEER	Owned: 2.92 %	Shares: 5,422	Price per share: £1.00	Total Value: £5,422.00
DAVID NORMAN STEER	Owned: 2.92 %	Shares: 5,422	Price per share: £1.00	Total Value: £5,422.00
ROBERT CHAPMAN	Owned: 2.69 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD STEER	Owned: 2.69 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELIZABETH SHEPPARD	Owned: 2.31 %	Shares: 4,295	Price per share: £1.00	Total Value: £4,295.00
CAROLINE CORNISH	Owned: 2.16 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JONATHAN CORNISH	Owned: 2.16 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
CAROLINE CORNISH	Owned: 2.16 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JANE PARKIN	Owned: 1.65 %	Shares: 3,065	Price per share: £1.00	Total Value: £3,065.00
FRANCESCA LOVETT	Owned: 1.08 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SUKI LOVETT	Owned: 0.97 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
SUKI LOVETT	Owned: 0.97 %	Shares: 1,793	Price per share: £1.00	Total Value: £1,793.00
FRANCESCA LOVETT	Owned: 0.97 %	Shares: 1,792	Price per share: £1.00	Total Value: £1,792.00
PHILIP STEER	Owned: 0.94 %	Shares: 1,753	Price per share: £1.00	Total Value: £1,753.00
DAVID NORMAN STEER	Owned: 0.94 %	Shares: 1,753	Price per share: £1.00	Total Value: £1,753.00
ANDREW SCOTT	Owned: 0.89 %	Shares: 1,650	Price per share: £1.00	Total Value: £1,650.00
DEBORAH ANN SCOTT	Owned: 0.81 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JONATHAN CORNISH	Owned: 0.59 %	Shares: 1,087	Price per share: £1.00	Total Value: £1,087.00
AMELIA EVANS	Owned: 0.54 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAM EVANS	Owned: 0.54 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JUDETH SAUNDERS	Owned: 0.31 %	Shares: 575	Price per share: £1.00	Total Value: £575.00
MADELEINE SAUNDERS	Owned: 0.31 %	Shares: 575	Price per share: £1.00	Total Value: £575.00
HELEN SAUNDERS	Owned: 0.31 %	Shares: 575	Price per share: £1.00	Total Value: £575.00
GEORGE SAUNDERS	Owned: 0.31 %	Shares: 575	Price per share: £1.00	Total Value: £575.00
LUKE HURLEY	Owned: 0.27 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ISADORA HURLEY	Owned: 0.27 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROSIE STEWART	Owned: 0.27 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
FREDERICK PARKIN	Owned: 0.27 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HARRY PARKIN	Owned: 0.27 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES STEWART	Owned: 0.27 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARILENA MINCHIOTTI	Owned: 0.12 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
ROBERT CHAPMAN	Owned: 0.12 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
JAYESH ELSON	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
VICTORIA SHEPPARD	Owned: 0.03 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
OLIVER JAMES SHEPPARD	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LILY ANNE VICTORIA FERRIS	Owned: 0.01 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Nicholas Parkin 01/11/2010 - Present (14years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Robert Parkin 01/11/2010 - Present (14years) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Dudley Steer 01/04/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Dominic Gaisford 16/12/2015 - Present (8 years and 11 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 66	View Report
Alan John Beevor 22/07/1988 - 22/07/1988 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: Hugh Capper Parkin (901408697) has left the board
Date: 11/11/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: Nicholas Parkin (900517184) has left the board
Date: 18/11/2016	Event: New Accounts filed
Date: 18/11/2016	Event: Change in Reg. Office
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Accounts filed
Date: 02/03/2016	Event: James Gaisford (920538797) has left the board
Date: 02/03/2016	Event: New Board Member James Dominic Gaisford (915445564) Appointed
Date: 24/02/2016	Event: New Board Member James Gaisford (920538797) Appointed
Date: 24/02/2016	Event: New Board Member James Gaisford (920538797) Appointed
Date: 22/02/2016	Event: John Parkin (901408696) has left the board
Date: 22/02/2016	Event: John Parkin (901408696) has left the board
Date: 20/11/2015	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: New Accounts filed
Date: 14/01/2015	Event: Emma Caroline Parkin (910297297) has left the board
Date: 14/01/2015	Event: New Company Secretary Richard Dudley Steer (919403319) Appointed
Date: 19/08/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 13/04/2013	Event: New Accounts filed
Date: 17/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BONHAY & EAGLE PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£201.4k

£10.8M

£2M

£10.8M

People Overview

3

6

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£201.4k

£10.8M

£2M

£10.8M

Accounts

People Overview

3

6

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™