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BONNEY OIL AND GAS LTD

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

This company is commonly known as Bonney Oil And Gas Ltd. The company was founded 6 years ago and was given the registration number 12129212. The firm's registered office is in WIGAN. You can find them at 42 Mesnes Street, , Wigan, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BONNEY OIL AND GAS LTD
Company Number:12129212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:42 Mesnes Street, Wigan, England, WN1 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cygnet Street, Wigan, England, WN3 5BW

Secretary10 November 2023Active
1f, Buxton Road, London, England, E15 1QU

Director02 October 2021Active
30, Bromley Road, London, England, E10 7AD

Secretary13 June 2020Active
42, Mesnes Street, Wigan, England, WN1 1QX

Secretary15 July 2020Active
1f, Buxton Road, London, England, E15 1QU

Director14 March 2021Active
133, Darlington Street East, Wigan, England, WN1 3EF

Director12 November 2019Active
8 Cygnet Street, Cygnet Street, Wigan, England, WN3 5BW

Director30 July 2019Active
42, Mesnes Street, Wigan, England, WN1 1QX

Director20 August 2020Active
62, Leytonstone Road, London, England, E15 1SQ

Director24 August 2019Active
65, Leytonstone Road, London, England, E15 1SQ

Director30 July 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director20 October 2021Active
21, Throstlenest Avenue, Wigan, England, WN6 7AR

Director21 November 2019Active
1f, Buxton Road, London, England, E15 1QU

Director13 June 2022Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director18 March 2022Active
1f, Buxton Road, London, England, E15 1QU

Director14 June 2021Active
42, Mesnes Street, Wigan, England, WN1 1QX

Director20 June 2020Active

People with Significant Control

Mr Romeo Serban
Notified on:21 September 2021
Status:Active
Date of birth:April 1985
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Patricia Kpodo
Notified on:19 August 2021
Status:Active
Date of birth:December 1977
Nationality:Dutch
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omotoyosi Idowu
Notified on:17 May 2021
Status:Active
Date of birth:November 1973
Nationality:Irish,Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Stuart Conlan
Notified on:22 November 2020
Status:Active
Date of birth:August 1982
Nationality:Irish,French
Country of residence:England
Address:42, Mesnes Street, Wigan, England, WN1 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khudeja Mannan
Notified on:23 October 2020
Status:Active
Date of birth:October 1980
Nationality:Irish,French
Country of residence:England
Address:21, Throstlenest Avenue, Wigan, England, WN6 7AR
Nature of control:
  • Voting rights 50 to 75 percent
Mr Thet Zaw
Notified on:20 June 2020
Status:Active
Date of birth:January 1981
Nationality:French,Irish
Country of residence:England
Address:42, Mesnes Street, Wigan, England, WN1 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Barrie
Notified on:12 June 2020
Status:Active
Date of birth:March 1977
Nationality:Irish,French
Country of residence:England
Address:133, Darlington Street East, Wigan, England, WN1 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gladys Adutwumwaa Dapaah
Notified on:30 July 2019
Status:Active
Date of birth:September 1965
Nationality:Dutch
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Samuel Bonney
Notified on:30 July 2019
Status:Active
Date of birth:September 1989
Nationality:Irish,French
Country of residence:England
Address:8 Cygnet Street, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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