BONNETHILL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03390341

Incorporation date

23/06/1997

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

26/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

12/05/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

05/07/2017

Notification of Katherine Jane Mackenzie as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of Ian Gray Mackenzie as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Registered office address changed from Caroline Wilson 45 Kensington Road Southport PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2017-05-30

View PDF (1 pages)

13/09/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

23/09/2015

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

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

22/05/2014

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

View PDF (6 pages)

26/09/2013

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

View PDF (11 pages)

27/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

05/09/2012

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

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

04/07/2011

Capitals not rolled up

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Ian Gray Mackenzie on 2010-06-23

View PDF (2 pages)

01/07/2010

Director's details changed for Katherine Jane Mackenzie on 2010-06-23

View PDF (2 pages)

02/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

07/05/2009

Ad 31/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/11/2007

Ad 28/09/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

01/09/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/06/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/08/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

22/03/2003

Registered office changed on 22/03/03 from: suite one gordon house 3-5 leicester street southport merseyside PR9 0ER

View PDF (1 pages)

22/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

29/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2000-12-31

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20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/06/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

06/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

23/07/1997

Ad 23/06/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/07/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

29/06/1997

Secretary resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

Registered office changed on 29/06/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

23/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
29.68K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
0
16.03K
-
0.00
-
-

2023
0
16.03K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.03K £- *

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/06/1997 - 23/06/1997	4516
Mackenzie, Ian Gray	Director	23/06/1997 - Present	3
Mackenzie, Katherine Jane	Director	23/06/1997 - Present	-
Mackenzie, Katherine Jane	Secretary	23/06/1997 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	23/06/1997 - 23/06/1997	4502

Persons with Significant Control

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

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Description

About BONNETHILL DEVELOPMENTS LIMITED

BONNETHILL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNETHILL DEVELOPMENTS LIMITED?

BONNETHILL DEVELOPMENTS LIMITED is currently Active. It was registered on 23/06/1997 .

Where is BONNETHILL DEVELOPMENTS LIMITED located?

BONNETHILL DEVELOPMENTS LIMITED is registered at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW.

What does BONNETHILL DEVELOPMENTS LIMITED do?

BONNETHILL DEVELOPMENTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BONNETHILL DEVELOPMENTS LIMITED?

The latest filing was on 01/09/2025: Micro company accounts made up to 2024-12-31.