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BONNIE 1 LIMITED

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

This company is commonly known as Bonnie 1 Limited. The company was founded 11 years ago and was given the registration number 08216263. The firm's registered office is in EPSOM. You can find them at 289 Fir Tree Road, , Epsom, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:BONNIE 1 LIMITED
Company Number:08216263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:289 Fir Tree Road, Epsom, Surrey, England, KT17 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerdown House, 289 Fir Tree Road, Epsom Downs, United Kingdom, KT17 3LF

Secretary13 January 2014Active
Maen Rock Farm, Jobs Water, Penryn, England, TR10 9BT

Director17 September 2012Active

People with Significant Control

Mr Graham Justin Hindley
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Maen Rock Farm, Jobs Water, Penryn, England, TR10 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts amended with accounts type micro entity.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Address

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

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital name of class of shares.

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2020-02-24Capital

Capital alter shares subdivision.

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2020-02-24Capital

Capital name of class of shares.

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2020-02-13Capital

Capital allotment shares.

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2020-02-13Capital

Capital allotment shares.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-03Address

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

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2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Officers

Change person secretary company with change date.

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2019-08-19Officers

Change person director company with change date.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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