UKBizDB.co.uk

BONNIE&BEAU LTD.

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

This company is commonly known as Bonnie&beau Ltd.. The company was founded 8 years ago and was given the registration number SC533446. The firm's registered office is in CUPAR. You can find them at Carphin House, Luthrie, Cupar, Fife. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BONNIE&BEAU LTD.
Company Number:SC533446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Carphin House, Luthrie, Cupar, Fife, Scotland, KY15 4NX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carphin House, Luthrie, Cupar, Scotland, KY15 4NX

Director01 June 2016Active
Carphin House, Luthrie, Cupar, Scotland, KY15 4NX

Director22 April 2016Active
Carphin House, Luthrie, Cupar, Scotland, KY15 4NX

Director25 November 2016Active

People with Significant Control

Mr Ian David Macallan
Notified on:01 September 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:Carphin House, Luthrie, Cupar, Scotland, KY15 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Nina Macallan
Notified on:01 May 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:Carphin House, Luthrie, Cupar, Scotland, KY15 4NX
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
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-02Officers

Change person director company with change date.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Address

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

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type dormant.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Officers

Appoint person director company with name date.

Download
2016-06-03Officers

Appoint person director company with name date.

Download
2016-04-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.