BONNEW LIMITED

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BONNEW LIMITED

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Key Data

Status

Liquidation

Company No.

04366830

Incorporation date

05/02/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GHCopy
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Latest events (Record since 05/02/2002)
dot icon23/04/2025
Resolutions
dot icon04/04/2025
Registered office address changed from 86 Weetwood Lane Leeds LS16 5NR to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2025-04-04
dot icon02/04/2025
Appointment of a voluntary liquidator
dot icon02/04/2025
Declaration of solvency
dot icon17/03/2025
Micro company accounts made up to 2025-02-28
dot icon03/03/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon27/11/2024
Micro company accounts made up to 2024-02-28
dot icon01/03/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon28/02/2023
Confirmation statement made on 2023-02-17 with updates
dot icon29/11/2022
Micro company accounts made up to 2022-02-28
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon17/02/2022
Notification of Susan Newbon as a person with significant control on 2021-11-01
dot icon17/02/2022
Cessation of Ian Newbon as a person with significant control on 2021-10-31
dot icon17/02/2022
Termination of appointment of Peter Jonathan Newbon as a director on 2022-01-15
dot icon17/02/2022
Termination of appointment of Ian Newbon as a director on 2021-10-31
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon17/03/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon30/11/2020
Micro company accounts made up to 2020-02-28
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon30/10/2019
Micro company accounts made up to 2019-02-28
dot icon10/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
dot icon09/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
dot icon12/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon29/11/2016
Micro company accounts made up to 2016-02-28
dot icon01/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon15/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon20/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon07/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon25/02/2010
Director's details changed for Ian Newbon on 2010-02-25
dot icon25/02/2010
Director's details changed for Anna Newbon on 2010-02-25
dot icon25/02/2010
Director's details changed for Susan Newbon on 2010-02-25
dot icon25/02/2010
Director's details changed for Peter Jonathan Newbon on 2010-02-25
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon20/02/2009
Return made up to 05/02/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon14/02/2008
Return made up to 05/02/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon28/03/2007
Return made up to 05/02/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon08/03/2006
Return made up to 05/02/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon16/02/2005
Return made up to 05/02/05; full list of members
dot icon24/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon01/02/2004
Return made up to 05/02/04; full list of members
dot icon11/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon14/07/2003
New director appointed
dot icon14/07/2003
New director appointed
dot icon27/03/2003
Return made up to 05/02/03; full list of members
dot icon27/03/2003
Ad 05/02/02--------- £ si 1@1=1 £ ic 1/2
dot icon26/02/2003
Registered office changed on 26/02/03 from: 1A knowl road mirfield west yorkshire WF14 8DQ
dot icon01/03/2002
Secretary resigned
dot icon01/03/2002
Director resigned
dot icon01/03/2002
New secretary appointed;new director appointed
dot icon01/03/2002
New director appointed
dot icon05/02/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
115.37K
-
0.00
-
-
2022
4
125.54K
-
0.00
-
-
2022
4
125.54K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

125.54K £Ascended8.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Newbon
Director
05/02/2002 - 31/10/2021
-
Mrs Susan Newbon
Director
05/02/2002 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/02/2002 - 05/02/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/02/2002 - 05/02/2002
67500
Newbon, Susan
Secretary
05/02/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BONNEW LIMITED

BONNEW LIMITED is an(a) Liquidation company incorporated on 05/02/2002 with the registered office located at C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNEW LIMITED?

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BONNEW LIMITED is currently Liquidation. It was registered on 05/02/2002 .

Where is BONNEW LIMITED located?

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BONNEW LIMITED is registered at C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GH.

What does BONNEW LIMITED do?

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BONNEW LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BONNEW LIMITED have?

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BONNEW LIMITED had 4 employees in 2022.

What is the latest filing for BONNEW LIMITED?

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The latest filing was on 23/04/2025: Resolutions.