Ltd Facts The UK company register, as filed

Register entry · No. 07689282

BO'NESS RETAIL DEVELOPMENT LIMITED

Active Private Limited Company Incorporated 1 Jul 2011

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · 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 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BO'NESS RETAIL DEVELOPMENT LIMITED current
    2. DALTON PARK RETAIL DEVELOPMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peveril Securities Ltd. company · 00516739 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Bowmer & Kirkland Ltd. company · 00701982 · United Kingdom Ownership of shares 75 to 100 percent as firm 6 Apr 2016 — —

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 BO'NESS RETAIL DEVELOPMENT LIMITED still trading?

The register shows BO'NESS RETAIL DEVELOPMENT LIMITED as active.

What does BO'NESS RETAIL DEVELOPMENT LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BO'NESS RETAIL DEVELOPMENT LIMITED set up?

It was incorporated on 1 July 2011.

When are BO'NESS RETAIL DEVELOPMENT LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BO'NESS RETAIL DEVELOPMENT LIMITED's next confirmation statement due?

By 15 July 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 08124712 BEECHWOOD PROPERTY GROUP LTD Active Private Limited Company Inc. 29 Jun 2012 68100 · Buying and selling of own real estate
  2. 08125373 CHELSEA MAY LIMITED Active Private Limited Company Inc. 29 Jun 2012 68100 · Buying and selling of own real estate
  3. 08124795 DAG RESOURCES LIMITED Active Private Limited Company Inc. 29 Jun 2012 68100 · Buying and selling of own real estate
  4. 08124254 GRANDKONSUL LIMITED Active Private Limited Company Inc. 29 Jun 2012 68100 · Buying and selling of own real estate
  5. 08124696 LIONDARIS TRADING LIMITED Active Private Limited Company Inc. 29 Jun 2012 68100 · Buying and selling of own real estate

The file

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

Companies House is busy right now. Try again in a minute.

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