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Bonnheat Limited, DD11 4TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONNHEAT LIMITED

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

This company is commonly known as Bonnheat Limited. The company was founded 17 years ago and was given the registration number SC307060. The firm's registered office is in ARBROATH. You can find them at 61b Millgate, Friockheim, Arbroath, Angus. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BONNHEAT LIMITED
Company Number:SC307060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:61b Millgate, Friockheim, Arbroath, Angus, DD11 4TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61b, Millgate, Friockheim, Arbroath, Scotland, DD11 4TW

Secretary18 August 2006Active
61b, Millgate, Friockheim, Arbroath, Scotland, DD11 4TW

Director18 August 2006Active
61b, Millgate, Friockheim, Arbroath, Scotland, DD11 4TW

Director18 August 2006Active

People with Significant Control

Kevin Bonnar
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:61b Millgate, Friockheim, Scotland, DD11 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Julie Bonnar
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:61b Millgate, Friockheim, Scotland, DD11 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Bonnar
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:61b, Millgate, Arbroath, DD11 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Bonnar
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:61b, Millgate, Arbroath, DD11 4TW
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 (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
2024-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Persons with significant control

Notification of a person with significant control.

Download
2017-08-21Persons with significant control

Notification of a person with significant control.

Download
2017-02-01Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download

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