BONNETT & HAYWOOD LIMITED

Key Data

Status

Active

Company No.

03285114

Incorporation date

28/11/1996

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1996)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2025

Application to strike the company off the register

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

16/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

07/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

13/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

12/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

11/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

08/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

07/09/2016

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

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

22/01/2016

Director's details changed for Mr Clifford Allen Bonnett on 2016-01-22

View PDF (2 pages)

22/01/2016

Secretary's details changed for Mr Clifford Allen Bonnett on 2016-01-22

View PDF (1 pages)

22/01/2016

Director's details changed for Mr Nicholas George Haywood on 2016-01-22

View PDF (2 pages)

17/09/2015

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

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

03/09/2014

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

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

16/09/2013

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

View PDF (11 pages)

14/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

14/01/2013

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-01-14

View PDF (1 pages)

13/09/2012

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

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

14/09/2011

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

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

10/09/2010

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

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mr Clifford Allen Bonnett on 2009-11-28

View PDF (2 pages)

15/12/2009

Director's details changed for Mr Nicholas George Haywood on 2009-11-28

View PDF (2 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

18/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

13/09/2007

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

View PDF (7 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Location of register of members

View PDF (1 pages)

12/09/2006

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

View PDF (6 pages)

17/02/2006

Certificate of change of name

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: the grange 97 crossbrook street cheshunt hertfordshire EN8 8LY

View PDF (1 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

15/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

07/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/12/2004

Return made up to 28/11/04; full list of members

View PDF (3 pages)

28/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/01/2004

Registered office changed on 31/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

15/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

27/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/05/2003

New director appointed

View PDF (2 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

02/10/2002

New director appointed

View PDF (2 pages)

08/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

20/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

17/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Location of register of members

View PDF (1 pages)

17/08/2001

Location of register of directors' interests

View PDF (1 pages)

06/04/2001

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

View PDF (5 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

06/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

15/05/2000

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

View PDF (5 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

18/03/1999

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

View PDF (5 pages)

15/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

19/03/1998

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

View PDF (5 pages)

22/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

20/10/1997

Memorandum and Articles of Association

View PDF (12 pages)

20/10/1997

Resolutions

View PDF (2 pages)

06/05/1997

Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

New director appointed

View PDF (3 pages)

03/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Secretary resigned

View PDF (1 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

28/11/1996

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

28/11/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
29.16K
-
0.00
-
-

2022
0
29.16K
-
0.00
-
-

2023
0
29.16K
-
0.00
-
-

2023
0
29.16K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

29.16K £0.00 % *

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
Belcher, Cleve	Director	28/11/1996 - 01/01/2000	7
Melvin, Andrew	Director	01/01/2000 - 01/01/2001	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/11/1996 - 28/11/1996	9278
Hallmark Registrars Limited	Nominee Director	28/11/1996 - 28/11/1996	8288
Holt, Perry William	Director	01/01/2000 - 09/07/2001	7

Persons with Significant Control

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

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Description

About BONNETT & HAYWOOD LIMITED

BONNETT & HAYWOOD LIMITED is an(a) Active company incorporated on 28/11/1996 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. 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 BONNETT & HAYWOOD LIMITED?

BONNETT & HAYWOOD LIMITED is currently Active. It was registered on 28/11/1996 .

Where is BONNETT & HAYWOOD LIMITED located?

BONNETT & HAYWOOD LIMITED is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does BONNETT & HAYWOOD LIMITED do?

BONNETT & HAYWOOD LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BONNETT & HAYWOOD LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.