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Companies House/Tewkesbury/Company profile

A G BONIFACE & SONS LIMITED

Active
04549604·incorporated 2002-10-01

A G BONIFACE & SONS LIMITED is an active UK private limited company, incorporated on 1 October 2002 at Companies House (number 04549604; OpenRegistry canonical ID GB-04549604-a-g-boniface-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-01
Registered Address
UNIT G4 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of A G BONIFACE & SONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A G BONIFACE & SONS LIMITED has 2 persons with significant control on file:

  • Mr Paul Alan Boniface born 1968 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Gavin Roy Boniface born 1970 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Alan George Boniface born 1946 resident in England, British national. Notified 2016-07-01. Ceased 2023-01-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04549604.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.