UKBizDB.co.uk

BONNYLINE LIMITED

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

This company is commonly known as Bonnyline Limited. The company was founded 39 years ago and was given the registration number 01997183. The firm's registered office is in MAIDENHEAD. You can find them at 5 Welby Close, , Maidenhead, Berkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BONNYLINE LIMITED
Company Number:01997183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:5 Welby Close, Maidenhead, Berkshire, SL6 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, South Cottage Drive, Chorleywood, Rickmansworth, England, WD3 5EB

Director01 February 2018Active
18 South Cottage Drive, Chorleywood, Rickmansworth, WD3 5EB

Director12 January 2006Active
15b The Avenue, Branksome Park, Poole, BH13 6HA

Secretary-Active
77 Pinner Hill Road, Pinner, HA5 3SG

Secretary02 January 2008Active
18 South Cottage Drive, Chorleywood, WD3 5EB

Secretary12 January 2006Active
Albury House 15b The Avenue, Branksome Park, Poole, BH13 6HA

Director-Active
9534 Split Log Road, Brentwood, Tn 37027, FOREIGN

Director-Active
77 Pinner Hill Road, Pinner, HA5 3SG

Director02 January 2008Active
18 South Cottage Drive, Chorleywood, WD3 5EB

Director12 January 2006Active

People with Significant Control

Mr John Charles Lees
Notified on:01 February 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:18, South Cottage Drive, Rickmansworth, England, WD3 5EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Warwick Grant
Notified on:24 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:5, Welby Close, Maidenhead, SL6 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.