BONNYLINE LIMITED

Key Data

Status

Active

Company No.

01997183

Incorporation date

07/03/1986

Size

Micro Entity

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1986)

17/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

25/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

20/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

19/04/2022

Registered office address changed from 5 Welby Close Maidenhead Berkshire SL6 3PY to 18 South Cottage Drive Chorleywood Rickmansworth WD3 5EB on 2022-04-19

View PDF (1 pages)

20/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

22/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

01/01/2021

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

View PDF (4 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

23/01/2020

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

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

30/12/2018

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

View PDF (4 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

13/02/2018

Appointment of Mrs Helen Lylie Lees as a director on 2018-02-01

View PDF (2 pages)

13/02/2018

Notification of John Charles Lees as a person with significant control on 2018-02-01

View PDF (2 pages)

13/02/2018

Cessation of Warwick Grant as a person with significant control on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of Warwick Grant as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of Warwick Grant as a secretary on 2018-01-31

View PDF (1 pages)

19/12/2017

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

View PDF (4 pages)

09/07/2017

Notification of Warwick Grant as a person with significant control on 2016-06-24

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

30/12/2016

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

View PDF (3 pages)

24/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

29/12/2015

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

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

25/12/2014

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

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

29/12/2013

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

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

19/12/2012

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

View PDF (3 pages)

08/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

08/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for John Charles Lees on 2010-06-16

View PDF (2 pages)

09/08/2010

Director's details changed for Warwick Grant on 2010-06-16

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/08/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

08/08/2008

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

View PDF (7 pages)

25/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

25/06/2008

Appointment terminated director helen lees

View PDF (1 pages)

25/02/2008

Director and secretary appointed warwick grant

View PDF (2 pages)

25/02/2008

Registered office changed on 25/02/2008 from 18 south cottage drive chorleywood herts WD3 5EB

View PDF (1 pages)

25/02/2008

Appointment terminated secretary helen lees

View PDF (1 pages)

01/12/2007

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

View PDF (7 pages)

21/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

13/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

20/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

20/06/2006

Registered office changed on 20/06/06 from: 18 south cottage drive chorleywood herts WD3 5EB

View PDF (1 pages)

20/06/2006

Location of debenture register

View PDF (1 pages)

20/06/2006

Location of register of members

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

Registered office changed on 18/01/06 from: albury house, 15B the avenue branksome park poole dorset BH13 6HA

View PDF (1 pages)

29/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

11/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

25/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

12/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

18/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

26/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

21/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

21/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

25/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

25/06/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

10/12/2000

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

View PDF (4 pages)

21/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

22/06/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

22/06/1999

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

View PDF (4 pages)

22/06/1998

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

View PDF (4 pages)

22/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

04/07/1997

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

View PDF (4 pages)

27/06/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

27/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

27/06/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

04/07/1995

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

View PDF (4 pages)

20/06/1995

Return made up to 16/06/95; no change of members

View PDF (6 pages)

07/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (4 pages)

07/07/1994

Return made up to 04/07/94; no change of members

View PDF (4 pages)

26/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (4 pages)

26/07/1993

Return made up to 20/07/93; full list of members

View PDF (6 pages)

19/08/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (4 pages)

30/07/1992

Return made up to 20/07/92; no change of members

View PDF (4 pages)

26/07/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (4 pages)

26/07/1991

Return made up to 20/07/91; no change of members

View PDF (4 pages)

27/07/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (4 pages)

27/07/1990

Resolutions

View PDF (1 pages)

27/07/1990

Return made up to 20/07/90; full list of members

View PDF (4 pages)

04/08/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (4 pages)

04/08/1989

Resolutions

View PDF (1 pages)

04/08/1989

Return made up to 07/07/89; full list of members

View PDF (4 pages)

13/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1989

Registered office changed on 12/06/89 from:\192 high street rickmansworth hertfordshire WD3 1BD

View PDF (1 pages)

30/05/1989

Full accounts made up to 1988-03-31

View PDF (4 pages)

21/07/1988

Resolutions

View PDF (1 pages)

21/07/1988

Accounts for a dormant company made up to 1987-03-31

View PDF (8 pages)

15/06/1988

Return made up to 15/05/88; full list of members

View PDF (4 pages)

15/06/1988

Return made up to 15/09/87; full list of members

View PDF (0 pages)

13/06/1988

Registered office changed on 13/06/88 from:\192 high street rickmansworth herts WD3 1BD

View PDF (1 pages)

13/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

04/02/1988

Registered office changed on 04/02/88 from:\34 copthall avenue london EC2 R7BB

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (35 pages)

07/03/1986

Miscellaneous

View PDF (1 pages)

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

21/02/2026

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

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

2021
2
38.30K
-
0.00
42.15K
-

2022
2
20.34K
-
0.00
20.34K
-

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
Mr Warwick Grant	Director	01/01/2008 - 30/01/2018	-
Lees, John Charles	Director	12/01/2006 - Present	3
Lees, Helen Lylie	Director	01/02/2018 - Present	1
Lees, Helen Lylie	Director	11/01/2006 - 01/01/2008	1
Grant, Warwick	Secretary	01/01/2008 - 30/01/2018	-

Persons with Significant Control

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

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Description

About BONNYLINE LIMITED

BONNYLINE LIMITED is an(a) Active company incorporated on 07/03/1986 with the registered office located at 18 South Cottage Drive, Chorleywood, Rickmansworth WD3 5EB. 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 BONNYLINE LIMITED?

BONNYLINE LIMITED is currently Active. It was registered on 07/03/1986 .

Where is BONNYLINE LIMITED located?

BONNYLINE LIMITED is registered at 18 South Cottage Drive, Chorleywood, Rickmansworth WD3 5EB.

What does BONNYLINE LIMITED do?

BONNYLINE LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BONNYLINE LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-21 with no updates.