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BONNIE BIO UK LTD

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

This company is commonly known as Bonnie Bio Uk Ltd. The company was founded 6 years ago and was given the registration number 12121388. The firm's registered office is in LONDON. You can find them at New Broad Street House, New Broad Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BONNIE BIO UK LTD
Company Number:12121388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:New Broad Street House, New Broad Street, London, England, EC2M 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS

Director06 July 2020Active
135, Stanley Road, Carshalton, Surrey, England, SM5 4LW

Director10 August 2020Active
135, Stanley Road, Carshalton, England, SM5 4LW

Director13 August 2020Active
29, Beechcroft Avenue, New Malden, United Kingdom, KT3 3EG

Director24 July 2019Active
Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS

Director19 February 2021Active
New Broad Street House, New Broad Street, London, England, EC2M 1NH

Director06 July 2020Active
4, Brookside, Tilburstow Hill Road, South Godstone, Godstone, England, RH9 8JY

Director24 July 2019Active
20, Holland Park Avenue, London, England, W11 4XB

Director24 July 2019Active

People with Significant Control

Dr Richard Mark Lyon
Notified on:01 February 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlene Debra Schroder
Notified on:01 February 2021
Status:Active
Date of birth:June 1966
Nationality:South African
Country of residence:England
Address:Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Hough
Notified on:06 July 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:135, Stanley Road, Carshalton, England, SM5 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hough
Notified on:06 July 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:135, Stanley Road, Carshalton, England, SM5 4LW
Nature of control:
  • Significant influence or control
Mr Michael Hough
Notified on:06 July 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:135, Stanley Road, Carshalton, England, SM5 4LW
Nature of control:
  • Significant influence or control
Mr Michael Stanley Hough
Notified on:06 July 2020
Status:Active
Date of birth:August 1975
Nationality:Irish
Country of residence:England
Address:Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control:
  • Significant influence or control
Mrs Wendy Iris Relph
Notified on:24 July 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:4, Brookside, Tilburstow Hill Road, Godstone, England, RH9 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Jalloul
Notified on:24 July 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:29, Beechcroft Avenue, New Malden, United Kingdom, KT3 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Markus Alexander Thesleff
Notified on:24 July 2019
Status:Active
Date of birth:August 1973
Nationality:Finnish
Country of residence:England
Address:20, Holland Park Avenue, London, England, W11 4XB
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 (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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