BONNIE 1 LIMITED

Key Data

Status

Liquidation

Company No.

08216263

Incorporation date

17/09/2012

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

09/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

28/11/2025

Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT England to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2025-11-28

View PDF (3 pages)

27/11/2025

Resolutions

View PDF (1 pages)

27/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/11/2025

Declaration of solvency

View PDF (6 pages)

03/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

21/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

14/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/01/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

13/10/2021

Amended micro company accounts made up to 2020-03-31

View PDF (2 pages)

06/04/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Graham Justin Hindley on 2021-04-06

View PDF (2 pages)

06/04/2021

Registered office address changed from 289 Fir Tree Road Epsom Surrey KT17 3LF England to Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT on 2021-04-06

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (6 pages)

23/07/2020

Change of share class name or designation

View PDF (2 pages)

24/02/2020

Sub-division of shares on 2020-02-13

View PDF (6 pages)

24/02/2020

Change of share class name or designation

View PDF (2 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

02/01/2020

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

View PDF (8 pages)

03/12/2019

Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH to 289 Fir Tree Road Epsom Surrey KT17 3LF on 2019-12-03

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

19/08/2019

Secretary's details changed for Mrs Caroline Jane Spence Hindley on 2019-08-19

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Graham Justin Hindley on 2019-08-19

View PDF (2 pages)

07/01/2019

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

View PDF (8 pages)

05/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

23/11/2016

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

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

12/12/2015

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

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

18/09/2015

Director's details changed for Mr Graham Justin Hindley on 2015-08-13

View PDF (2 pages)

28/08/2015

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2015-08-28

View PDF (1 pages)

21/11/2014

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

View PDF (3 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

13/01/2014

Appointment of Mrs Caroline Jane Spence Hindley as a secretary

View PDF (2 pages)

05/01/2014

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

View PDF (4 pages)

20/12/2013

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindley, Graham Justin	Director	17/09/2012 - Present	3
Hindley, Caroline Jane Spence	Secretary	13/01/2014 - Present	-

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BONNIE 1 LIMITED

BONNIE 1 LIMITED is an(a) Liquidation company incorporated on 17/09/2012 with the registered office located at Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNIE 1 LIMITED?

BONNIE 1 LIMITED is currently Liquidation. It was registered on 17/09/2012 .

Where is BONNIE 1 LIMITED located?

BONNIE 1 LIMITED is registered at Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP.

What does BONNIE 1 LIMITED do?

BONNIE 1 LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BONNIE 1 LIMITED?

The latest filing was on 09/04/2026: Return of final meeting in a members' voluntary winding up.