BONNET LTD

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BONNET LTD

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Key Data

Status

Active

Company No.

12281063Copy
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Incorporation date

25/10/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZCopy
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Latest events (Record since 07/11/2022)
dot icon06/05/2026
Compulsory strike-off action has been discontinued
dot icon19/02/2026
Termination of appointment of Vincent Casey as a director on 2026-02-18
dot icon16/02/2026
Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED England to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on 2026-02-16
dot icon15/12/2025
Termination of appointment of David Buttress as a director on 2025-12-01
dot icon21/11/2025
Appointment of Mr Christopher Paul Houghton as a director on 2025-11-21
dot icon14/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/03/2025
Resolutions
dot icon28/03/2025
Memorandum and Articles of Association
dot icon19/03/2025
Registration of charge 122810630001, created on 2025-03-17
dot icon18/12/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon21/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/06/2024
Termination of appointment of Raman Bhatia as a director on 2024-05-31
dot icon03/06/2024
Appointment of David Buttress as a director on 2024-05-31
dot icon05/03/2024
Registered office address changed from 1 1 Rivergate Temple Quay Bristol BS1 6ED England to 1 Rivergate Temple Quay Bristol BS1 6ED on 2024-03-05
dot icon30/01/2024
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to 1 1 Rivergate Temple Quay Bristol BS1 6ED on 2024-01-30
dot icon07/11/2023
Confirmation statement made on 2023-10-24 with updates
dot icon24/10/2023
Appointment of Mr Raman Bhatia as a director on 2023-10-17
dot icon24/10/2023
Appointment of Mr Vincent Casey as a director on 2023-10-17
dot icon24/10/2023
Termination of appointment of Patrick Reich as a director on 2023-10-17
dot icon24/10/2023
Termination of appointment of Eliot David Yvan Makabu Kakoma as a director on 2023-10-17
dot icon24/10/2023
Termination of appointment of Brijesh Roy as a director on 2023-10-17
dot icon24/10/2023
Notification of Ovo Energy Ltd as a person with significant control on 2023-10-17
dot icon24/10/2023
Termination of appointment of David John Law as a director on 2023-10-17
dot icon24/10/2023
Cessation of Patrick Reich as a person with significant control on 2023-10-17
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Memorandum and Articles of Association
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon30/05/2023
Statement of capital following an allotment of shares on 2023-05-25
dot icon07/02/2023
Statement of capital following an allotment of shares on 2023-02-06
dot icon31/01/2023
Director's details changed for Mr Patrick Reich on 2022-09-01
dot icon31/01/2023
Director's details changed for Mr Eliot David Yvan Makabu Kakoma on 2022-08-01
dot icon30/01/2023
Statement of capital following an allotment of shares on 2023-01-23
dot icon17/01/2023
Resolutions
dot icon17/01/2023
Statement of capital following an allotment of shares on 2023-01-12
dot icon07/11/2022
Confirmation statement made on 2022-10-24 with updates
dot icon07/11/2022
Cessation of Eliot Makabu as a person with significant control on 2022-01-20
2021
change arrow icon0 % *

* during past year

Total Assets

£673,643.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£589,802.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/10/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
521.70K
673.64K
0.00
589.80K
146.67K
-
-
-
-
-
2021
5
521.70K
673.64K
0.00
589.80K
146.67K
-
-
-
-
-

2021

Employees

5 Ascended- *

Net Assets(GBP)

521.70K £Ascended- *

Total Assets(GBP)

673.64K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

589.80K £Ascended- *

Total Liabilities(GBP)

146.67K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BONNET LTD

BONNET LTD is an Active company incorporated on 25/10/2019 with the registered office located at Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNET LTD?

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BONNET LTD is currently Active. It was registered on 25/10/2019 .

Where is BONNET LTD located?

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BONNET LTD is registered at Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ.

What does BONNET LTD do?

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BONNET LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BONNET LTD have?

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BONNET LTD had 5 employees in 2021.

What is the latest filing for BONNET LTD?

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The latest filing was on 06/05/2026: Compulsory strike-off action has been discontinued.