BONNEYBOND LIMITED

Key Data

Status

Active

Company No.

02876220

Incorporation date

29/11/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1993)

15/04/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

08/04/2024

Registered office address changed from 14 Queen Square Bath BA1 2HN England to 12B George Street Bath BA1 2EH on 2024-04-08

View PDF (1 pages)

08/04/2024

Director's details changed for Mr Zachary Tom Fabian Ware on 2024-04-08

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

20/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

20/07/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

20/07/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

20/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

18/04/2019

Registered office address changed from 14 Queen Square Queen Square Bath BA1 2HN England to 14 Queen Square Bath BA1 2HN on 2019-04-18

View PDF (1 pages)

15/04/2019

Registered office address changed from 20 Clothier Road Brislington Bristol BS4 5PS to 14 Queen Square Queen Square Bath BA1 2HN on 2019-04-15

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

10/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

13/04/2016

Termination of appointment of Charles Fabian Ware as a director on 2015-07-04

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

22/04/2013

Director's details changed for Mr Zachary Tom Fabian Ware on 2013-02-08

View PDF (2 pages)

22/04/2013

Appointment of Mr Zachary Tom Fabian Ware as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Michael Standerline as a director

View PDF (1 pages)

22/04/2013

Termination of appointment of Michael Standerline as a secretary

View PDF (1 pages)

11/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (14 pages)

18/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

17/06/2011

Annual return made up to 2011-04-08

View PDF (14 pages)

13/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (18 pages)

11/03/2010

Registered office address changed from 9 Wine Street Llantwit Major Vale of Glamorgan CF61 1RZ on 2010-03-11

View PDF (2 pages)

08/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

27/05/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

30/03/2009

Return made up to 20/03/09; no change of members

View PDF (4 pages)

09/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

27/03/2008

Return made up to 29/11/07; no change of members

View PDF (7 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Return made up to 29/11/06; full list of members

View PDF (7 pages)

07/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

06/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

13/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

12/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

06/08/2003

Registered office changed on 06/08/03 from: 12 brunswick street bath bath & north east somerset BA1 6PQ

View PDF (1 pages)

16/04/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

26/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (18 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Registered office changed on 19/07/02 from: clench lodge wootton rivers marlborough wiltshire SN8 4NT

View PDF (1 pages)

19/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

20/12/2001

New secretary appointed

View PDF (3 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/01/2001

Return made up to 29/11/00; full list of members

View PDF (8 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/01/2000

Return made up to 29/11/99; full list of members

View PDF (8 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/01/1999

Return made up to 29/11/98; no change of members

View PDF (8 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/01/1998

Return made up to 29/11/97; full list of members

View PDF (10 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Ad 11/10/96--------- £ si 26346@1

View PDF (2 pages)

13/10/1997

Ad 14/07/97--------- £ si 39520@1=39520 £ ic 263465/302985

View PDF (2 pages)

13/10/1997

Nc inc already adjusted 14/07/97

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/11/1996

Return made up to 29/11/96; full list of members

View PDF (8 pages)

12/11/1996

Ad 01/11/95--------- £ si 163465@1

View PDF (2 pages)

12/01/1996

Return made up to 29/11/95; no change of members

View PDF (6 pages)

22/11/1995

£ nc 230500/300000 16/11/95

View PDF (1 pages)

27/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New secretary appointed

View PDF (2 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Nc inc already adjusted 25/04/95

View PDF (1 pages)

02/06/1995

Resolutions

View PDF (0 pages)

02/06/1995

Resolutions

View PDF (0 pages)

02/06/1995

Resolutions

View PDF (2 pages)

24/02/1995

Return made up to 29/11/94; full list of members

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26/08/1994

Accounting reference date notified as 31/03

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02/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1994

Secretary resigned

View PDF (0 pages)

14/07/1994

Director resigned

View PDF (0 pages)

22/06/1994

Resolutions

View PDF (2 pages)

22/06/1994

Resolutions

View PDF (0 pages)

22/06/1994

Resolutions

View PDF (0 pages)

22/06/1994

Registered office changed on 22/06/94 from: 39 bullingham mansions kensington church street london W8

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19/02/1994

New secretary appointed;new director appointed

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15/02/1994

Ad 23/12/93--------- £ si 99998@1=99998 £ ic 2/100000

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15/02/1994

£ nc 1000/100000 23/12/93

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09/01/1994

Director resigned;new director appointed

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09/01/1994

Secretary resigned;new director appointed

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09/01/1994

Registered office changed on 09/01/94 from: 140 tabernacle street london EC2A 4SD

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29/11/1993

Incorporation

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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

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
140.78K
-
0.00
68.29K
-

2022
1
20.78K
-
0.00
68.29K
-

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
Farr, Charles	Director	25/04/1995 - 12/07/2002	11
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/11/1993 - 01/12/1993	9278
Good, Anthony Bruton Meyrick	Director	01/12/1993 - 12/07/2002	36
Standerline, Michael Geoffrey	Director	12/07/2002 - 08/02/2013	12
Ware, Zachary Tom Fabian	Director	08/02/2013 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About BONNEYBOND LIMITED

BONNEYBOND LIMITED is an(a) Active company incorporated on 29/11/1993 with the registered office located at 12b George Street, Bath BA1 2EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNEYBOND LIMITED?

BONNEYBOND LIMITED is currently Active. It was registered on 29/11/1993 .

Where is BONNEYBOND LIMITED located?

BONNEYBOND LIMITED is registered at 12b George Street, Bath BA1 2EH.

What does BONNEYBOND LIMITED do?

BONNEYBOND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BONNEYBOND LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-12 with no updates.