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BONNEX LTD

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

This company is commonly known as Bonnex Ltd. The company was founded 8 years ago and was given the registration number 09909052. The firm's registered office is in BELVEDERE. You can find them at 22 Streamway, , Belvedere, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BONNEX LTD
Company Number:09909052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:22 Streamway, Belvedere, Kent, England, DA17 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Commerce Road, Lynchwood, Peterborough, England, PE2 6LR

Director17 October 2018Active
9 Commerce Road, Lynchwood, Peterborough, England, PE2 6LR

Director09 December 2015Active
22, Streamway, Belvedere, England, DA17 6ND

Director02 September 2018Active

People with Significant Control

Mrs Jennifer Christine Caldecourt
Notified on:01 January 2018
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:9 Commerce Road, Lynchwood, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Barry Caldecourt
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:9 Commerce Road, Lynchwood, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Change to a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-12Officers

Change person director company with change date.

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2022-06-12Persons with significant control

Change to a person with significant control.

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2022-06-12Officers

Change person director company with change date.

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2022-06-12Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Address

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

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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