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BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bonny 7 Project Management Company Limited. The company was founded 15 years ago and was given the registration number 06616352. The firm's registered office is in LEATHERHEAD. You can find them at Hill Park Court, Springfield Drive,, Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BONNY 7 PROJECT MANAGEMENT COMPANY LIMITED
Company Number:06616352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hill Park Court, Springfield Drive,, Leatherhead, Surrey, KT22 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Park Court, Springfield Drive,, Leatherhead, KT22 7NL

Secretary11 January 2023Active
Hill Park Court, Springfield Drive,, Leatherhead, KT22 7NL

Director29 April 2020Active
Hill Park Court, Springfield Drive,, Leatherhead, KT22 7NL

Secretary08 March 2021Active
Hill Park Court, Springfield Drive,, Leatherhead, KT22 7NL

Secretary18 August 2016Active
Hill Park Court, Springfield Drive,, Leatherhead, KT22 7NL

Secretary02 January 2020Active
22, Buffers Lane, Leatherhead, KT22 7XG

Director11 June 2008Active
Hill Park Court, Springfield Drive,, Leatherhead, KT22 7NL

Director18 August 2016Active

People with Significant Control

Kellogg Brown & Root Limited
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-01-11Officers

Appoint person secretary company with name date.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-04-08Officers

Appoint person secretary company with name date.

Download
2021-04-08Officers

Termination secretary company with name termination date.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-05-07Officers

Termination director company with name termination date.

Download
2020-01-08Officers

Termination secretary company with name termination date.

Download
2020-01-08Officers

Appoint person secretary company with name date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-09-22Accounts

Accounts with accounts type dormant.

Download
2016-08-19Officers

Appoint person secretary company with name date.

Download

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