Ltd Facts The UK company register, as filed

Register entry · No. 04549604

A G BONIFACE & SONS LIMITED

Active Private Limited Company Incorporated 1 Oct 2002

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120,512.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT G4 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. A G BONIFACE & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £99,444 £120,512 5
31 Dec 2024 * not published not published £109,015 £105,671 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Boniface · Director, named in the accounts to 31 Dec 2025
  • G Boniface · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gavin Roy Boniface Ownership of shares 25 to 50 percent 1 Jul 2016 — April 1970 British · England
Mr Paul Alan Boniface Ownership of shares 25 to 50 percent 1 Jul 2016 — January 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is A G BONIFACE & SONS LIMITED still trading?

The register shows A G BONIFACE & SONS LIMITED as active.

What does A G BONIFACE & SONS LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was A G BONIFACE & SONS LIMITED set up?

It was incorporated on 1 October 2002.

When are A G BONIFACE & SONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A G BONIFACE & SONS LIMITED's next confirmation statement due?

By 30 June 2027.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 04918428 CHELVEY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 1 Oct 2003 41202 · Construction of domestic buildings
  2. 04918290 RJS BUILDERS LIMITED Active Private Limited Company Inc. 1 Oct 2003 41100 · Development of building projects
  3. 04918193 TAKLE BUILDING LIMITED Active Private Limited Company Inc. 1 Oct 2003 41202 · Construction of domestic buildings
  4. 04916572 MCCABE BUILDING AND GROUNDWORKS LTD Active Private Limited Company Inc. 30 Sep 2003 41202 · Construction of domestic buildings
  5. 04916194 NEMISIS DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Sep 2003 41202 · Construction of domestic buildings

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House