BONNAY LIMITED

Key Data

Status

Active

Company No.

02880468

Incorporation date

14/12/1993

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

09/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/09/2022

Director's details changed for Jirair Hagop Alticosalian on 2022-09-13

View PDF (2 pages)

13/09/2022

Secretary's details changed for Jirair Hagop Alticosalian on 2022-09-13

View PDF (1 pages)

13/09/2022

Change of details for Mr Gerald Alticosalian as a person with significant control on 2022-09-13

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

08/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

22/03/2019

Micro company accounts made up to 2017-12-26

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

26/09/2018

Previous accounting period shortened from 2017-12-27 to 2017-12-26

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/09/2017

Previous accounting period shortened from 2016-12-28 to 2016-12-27

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

26/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

29/09/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

09/01/2014

Director's details changed for Mrs Lesley Doreen Alticosalian on 2013-11-01

View PDF (2 pages)

09/01/2014

Director's details changed for Jirair Hagop Alticosalian on 2013-11-01

View PDF (2 pages)

09/01/2014

Secretary's details changed for Jirair Hagop Alticosalian on 2013-11-01

View PDF (1 pages)

09/01/2014

Registered office address changed from 27 Beaufort Road London W5 3EB on 2014-01-09

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

14/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

01/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

15/05/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

15/05/2008

Registered office changed on 15/05/2008 from 27 beaufort road london W5

View PDF (1 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

13/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

10/05/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

29/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

01/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

16/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

07/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

24/10/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

18/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/07/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/04/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/02/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

06/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

06/05/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/02/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

05/12/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

13/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

19/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/12/1994

Return made up to 14/12/94; full list of members

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23/03/1994

Ad 17/03/94--------- £ si 98@1=98 £ ic 2/100

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03/03/1994

Secretary resigned;new secretary appointed

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03/03/1994

New director appointed

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04/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1994

Registered office changed on 27/01/94 from: classic house 174-180 old street london. EC1V 9BP.

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21/01/1994

Certificate of change of name

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21/01/1994

Certificate of change of name

View PDF (2 pages)

14/12/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
878.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	14/12/1993 - 11/01/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/12/1993 - 11/01/1994	38039
Alticosalian, Lesley Doreen	Director	18/02/1994 - Present	1
Alticosalian, Jirair Hagop	Director	11/01/1994 - 18/02/1994	-
Alticosalian, Girair Hagop	Secretary	18/02/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BONNAY LIMITED

BONNAY LIMITED is an(a) Active company incorporated on 14/12/1993 with the registered office located at 112 Princes Gardens, London W3 0LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNAY LIMITED?

BONNAY LIMITED is currently Active. It was registered on 14/12/1993 .

Where is BONNAY LIMITED located?

BONNAY LIMITED is registered at 112 Princes Gardens, London W3 0LJ.

What does BONNAY LIMITED do?

BONNAY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BONNAY LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-11-30 with no updates.