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Bonnycroft Limited, SL1 7HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BONNYCROFT LIMITED

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

This company is commonly known as Bonnycroft Limited. The company was founded 22 years ago and was given the registration number 04453397. The firm's registered office is in BUCKS. You can find them at 2 Church Street, Burnham, Bucks, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONNYCROFT LIMITED
Company Number:04453397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, Bucks, SL1 7HZ

Secretary02 June 2002Active
2 Church Street, Burnham, Bucks, SL1 7HZ

Director02 June 2002Active
2 Church Street, Burnham, Bucks, SL1 7HZ

Director11 April 2005Active
2 Church Street, Burnham, Bucks, SL1 7HZ

Director11 April 2005Active
2 Church Street, Burnham, Bucks, SL1 7HZ

Director02 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 June 2002Active

People with Significant Control

Mrs Alison Jane Caughey
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Charles Frank Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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