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BONNYDAY LTD

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

This company is commonly known as Bonnyday Ltd. The company was founded 13 years ago and was given the registration number 07582127. The firm's registered office is in LONDON. You can find them at Flat 1 2-4 Highgate Road, Kentish Town, London, Greater London. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BONNYDAY LTD
Company Number:07582127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Flat 1 2-4 Highgate Road, Kentish Town, London, Greater London, NW5 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Abbey Meadows, Morpeth, United Kingdom, NE61 2BA

Director29 March 2011Active
The Alexander Suite, Waters Green House, Sunderland Street, Macclesfield, England, SK11 6LF

Corporate Secretary29 March 2011Active

People with Significant Control

Mr Dean Malcolm Pannifer
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Flat 7, 82 Junction Road, London, England, N19 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Address

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

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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