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AMNIPEC BONNIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amnipec Bonnie Limited. The company was founded 5 years ago and was given the registration number 11878856. The firm's registered office is in LONDON. You can find them at 2-8 Scrutton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMNIPEC BONNIE LIMITED
Company Number:11878856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2-8 Scrutton Street, London, United Kingdom, EC2A 4RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England, EC2V 7NQ

Director14 January 2022Active
Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England, EC2V 7NQ

Director13 March 2019Active

People with Significant Control

Mrs Angela Meriel Winstone
Notified on:14 January 2022
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Office 3.14 C/O Randall Robinson Accountancy Ltd, 85 Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Robert Winstone
Notified on:13 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:2-8, Scrutton Street, London, United Kingdom, EC2A 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-15Address

Change registered office address company with date old address new address.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-03Address

Change registered office address company with date old address new address.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-13Incorporation

Incorporation company.

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