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Companies House/Manchester/Company profile

GUSTAV BONNIER LIMITED

Active
08446808·incorporated 2013-03-15

GUSTAV BONNIER LIMITED is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08446808; OpenRegistry canonical ID GB-08446808-gustav-bonnier-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GUSTAV BONNIER LIMITED

Financials

Check financials of GUSTAV BONNIER LIMITED

Filings

Check filing history of GUSTAV BONNIER LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GUSTAV BONNIER LIMITED has 2 persons with significant control on file:

  • Mr Thomas Robert Morgan born 1957 resident in England, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Seddon born 1958 resident in United Kingdom, British national. Notified 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Anthony Paul Lanz-Bergin born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08446808.

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