BONNIE BIO UK LTD

Key Data

Status

Dissolved

Company No.

12121388

Incorporation date

24/07/2019

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2023

Application to strike the company off the register

View PDF (1 pages)

15/05/2023

Termination of appointment of Richard Jason Hall as a director on 2022-09-01

View PDF (1 pages)

15/05/2023

Termination of appointment of Michael Stanley Hough as a director on 2022-09-01

View PDF (1 pages)

10/10/2022

Cessation of Richard Mark Lyon as a person with significant control on 2022-10-01

View PDF (1 pages)

10/10/2022

Termination of appointment of Richard Mark Lyon as a director on 2022-10-01

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

03/08/2022

Registered office address changed from 6 Sutton Plaza Sutton SM1 4FS United Kingdom to Sutton Point 6 Sutton Plaza Sutton SM1 4FS on 2022-08-03

View PDF (1 pages)

19/05/2022

Amended total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

18/12/2021

Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to 6 Sutton Plaza Sutton SM1 4FS on 2021-12-18

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

19/02/2021

Appointment of Dr Richard Mark Lyon as a director on 2021-02-19

View PDF (2 pages)

19/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

10/02/2021

Notification of Charlene Debra Schroder as a person with significant control on 2021-02-01

View PDF (2 pages)

10/02/2021

Notification of Richard Mark Lyon as a person with significant control on 2021-02-01

View PDF (2 pages)

10/02/2021

Termination of appointment of Richard Mark Lyon as a director on 2021-02-01

View PDF (1 pages)

18/11/2020

Registered office address changed from Suite 2, Riverside Court Castle Street Barnstaple EX31 1DR England to New Broad Street House New Broad Street London EC2M 1NH on 2020-11-18

View PDF (1 pages)

13/10/2020

Registered office address changed from 135 Stanley Road Carshalton SM5 4LW England to Suite 2, Riverside Court Castle Street Barnstaple EX31 1DR on 2020-10-13

View PDF (1 pages)

21/09/2020

Appointment of Mr Richard Jason Hall as a director on 2020-08-10

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

13/08/2020

Cessation of Samantha Hough as a person with significant control on 2020-08-13

View PDF (1 pages)

13/08/2020

Appointment of Mr Michael Stanley Hough as a director on 2020-08-13

View PDF (2 pages)

13/07/2020

Notification of Michael Hough as a person with significant control on 2020-07-06

View PDF (2 pages)

13/07/2020

Cessation of Michael Hough as a person with significant control on 2020-07-06

View PDF (1 pages)

13/07/2020

Notification of Michael Hough as a person with significant control on 2020-07-06

View PDF (2 pages)

13/07/2020

Cessation of Michael Hough as a person with significant control on 2020-07-06

View PDF (1 pages)

08/07/2020

Appointment of Mrs Samantha Hough as a director on 2020-07-06

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

06/07/2020

Appointment of Mr Richard Lyon as a director on 2020-07-06

View PDF (2 pages)

06/07/2020

Notification of Michael Hough as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Notification of Samantha Hough as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Registered office address changed from 29 Beechcroft Avenue New Malden KT3 3EG United Kingdom to 135 Stanley Road Carshalton SM5 4LW on 2020-07-06

View PDF (1 pages)

06/07/2020

Termination of appointment of Wendy Iris Relph as a director on 2020-06-06

View PDF (1 pages)

06/07/2020

Termination of appointment of Jason Jalloul as a director on 2020-07-06

View PDF (1 pages)

06/07/2020

Cessation of Wendy Iris Relph as a person with significant control on 2020-07-06

View PDF (1 pages)

06/07/2020

Cessation of Jason Jalloul as a person with significant control on 2020-07-06

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (5 pages)

18/10/2019

Cessation of Markus Alexander Thesleff as a person with significant control on 2019-10-18

View PDF (1 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

18/10/2019

Termination of appointment of Markus Alexander Thesleff as a director on 2019-10-18

View PDF (1 pages)

24/07/2019

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
1
101.97K
-
0.00
100.00
-

2021
1
101.97K
-
0.00
100.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

101.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Richard Jason	Director	10/08/2020 - 01/09/2022	-
Hough, Michael Stanley	Director	13/08/2020 - 01/09/2022	6
Lyon, Richard Mark, Dr	Director	06/07/2020 - 01/02/2021	10
Lyon, Richard Mark, Dr	Director	19/02/2021 - 01/10/2022	10

Persons with Significant Control

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

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Description

About BONNIE BIO UK LTD

BONNIE BIO UK LTD is an(a) Dissolved company incorporated on 24/07/2019 with the registered office located at Sutton Point, 6 Sutton Plaza, Sutton SM1 4FS. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNIE BIO UK LTD?

BONNIE BIO UK LTD is currently Dissolved. It was registered on 24/07/2019 and dissolved on 15/08/2023.

Where is BONNIE BIO UK LTD located?

BONNIE BIO UK LTD is registered at Sutton Point, 6 Sutton Plaza, Sutton SM1 4FS.

What does BONNIE BIO UK LTD do?

BONNIE BIO UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BONNIE BIO UK LTD have?

BONNIE BIO UK LTD had 1 employees in 2021.

What is the latest filing for BONNIE BIO UK LTD?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.