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BONNIE & PEARL LIMITED

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

This company is commonly known as Bonnie & Pearl Limited. The company was founded 13 years ago and was given the registration number 07378164. The firm's registered office is in CWMBRAN. You can find them at 11 New Street, Pontnewydd, Cwmbran, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BONNIE & PEARL LIMITED
Company Number:07378164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:11 New Street, Pontnewydd, Cwmbran, Wales, NP44 1EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langstone Hall, Flat 1 Langstone Hall, Langstone Rise, Newport, Wales, NP18 2JQ

Director18 August 2011Active
1, Nant Fawr Court, Cyncoed, Cardiff, United Kingdom, CF23 6JY

Director16 September 2010Active

People with Significant Control

Nicola Leanne Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Wales
Address:37, Chichester Close, Newport, Wales, NP19 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Jayne Pearce
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Wales
Address:1, Nant Fawr Court, Cardiff, Wales, CF23 6JY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-02-08Address

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

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2018-02-08Address

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

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Change account reference date company current extended.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Capital

Capital allotment shares.

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