BONNYPREP LIMITED

Key Data

Status

Active

Company No.

02046724

Incorporation date

14/08/1986

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

25/01/2026

View PDF (6 pages)

22/01/2026

Change of details for Mrs Susan Butler as a person with significant control on 2025-12-08

View PDF (2 pages)

22/01/2026

Notification of Justin Christopher Butler as a person with significant control on 2025-12-08

View PDF (2 pages)

22/01/2026

Notification of Kerry Susan Walton as a person with significant control on 2025-12-08

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (10 pages)

19/01/2026

View PDF (7 pages)

14/01/2026

Director's details changed for Mr Justin Christopher Butler on 2026-01-14

View PDF (2 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

19/05/2025

Appointment of Mrs Susan Carol Butler as a director on 2025-05-19

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

31/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (4 pages)

30/08/2023

Termination of appointment of Christopher Butler as a director on 2023-08-16

View PDF (1 pages)

30/08/2023

Cessation of Christopher Butler as a person with significant control on 2023-08-16

View PDF (1 pages)

30/08/2023

Change of details for Mrs Susan Butler as a person with significant control on 2023-08-16

View PDF (2 pages)

29/08/2023

Appointment of Mrs Kerry Susan Walton as a director on 2023-08-24

View PDF (2 pages)

12/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

13/01/2021

29/12/20 Statement of Capital gbp 200.00

View PDF (9 pages)

03/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

04/08/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/08/2020

Statement of company's objects

View PDF (2 pages)

04/08/2020

Sub-division of shares on 2020-01-09

View PDF (4 pages)

04/08/2020

Resolutions

View PDF (3 pages)

03/08/2020

Change of share class name or designation

View PDF (2 pages)

03/08/2020

Memorandum and Articles of Association

View PDF (29 pages)

12/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

16/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

15/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

23/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

26/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Mr Justin Christopher Butler on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Christopher Butler on 2010-01-25

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

12/01/2009

Director's change of particulars / justin butler / 01/12/2008

View PDF (2 pages)

30/10/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

15/10/2008

Director's change of particulars / justin butler / 22/09/2008

View PDF (1 pages)

03/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

21/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (9 pages)

26/07/2007

New director appointed

View PDF (2 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

24/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (9 pages)

06/02/2006

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

View PDF (6 pages)

16/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

07/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

06/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

23/12/2003

Return made up to 01/01/04; full list of members

View PDF (6 pages)

18/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

08/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

13/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

04/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

11/01/2001

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

View PDF (6 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

10/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

06/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

06/07/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

13/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

18/07/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

08/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

20/06/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

15/01/1996

Return made up to 01/01/96; no change of members

View PDF (6 pages)

18/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

11/01/1995

Return made up to 01/01/95; full list of members

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12/10/1994

Accounts for a small company made up to 1994-01-31

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24/01/1994

Return made up to 01/01/94; no change of members

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08/09/1993

Accounts for a small company made up to 1993-01-31

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22/01/1993

Return made up to 01/01/93; no change of members

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30/10/1992

Accounts for a small company made up to 1992-01-31

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09/01/1992

Return made up to 01/01/92; full list of members

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18/11/1991

Accounts for a small company made up to 1991-01-31

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17/07/1991

Return made up to 27/06/91; no change of members

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29/10/1990

Accounts for a small company made up to 1990-01-31

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29/10/1990

Return made up to 20/09/90; no change of members

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31/08/1989

Return made up to 27/06/89; full list of members

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02/08/1989

Accounts for a small company made up to 1989-01-31

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15/02/1989

Wd 01/02/89 ad 31/01/89--------- £ si 100@1=100 £ ic 100/200

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22/12/1988

Nc inc already adjusted

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22/12/1988

Resolutions

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01/09/1988

Accounts for a small company made up to 1988-01-31

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30/06/1988

Accounting reference date shortened from 31/03 to 31/01

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06/04/1988

Wd 01/03/88 ad 14/01/88--------- £ si 98@1=98 £ ic 2/100

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07/03/1988

Return made up to 29/01/88; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

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

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05/12/1986

Registered office changed on 05/12/86 from: churchill house 2 broadway kettering northants

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14/08/1986

Certificate of Incorporation

View PDF (1 pages)

14/08/1986

Miscellaneous

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+1.00 % *

* during past year

Cash in Bank

£8,244,618.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
8.64M
-
0.00
8.12M
-

2022
2
8.66M
-
0.00
8.16M
-

2023
3
8.75M
-
0.00
8.24M
-

2023
3
8.75M
-
0.00
8.24M
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

8.75M £1.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.24M £1.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Kerry Susan Walton	Director	24/08/2023 - Present	1
Butler, Susan Carol	Director	19/05/2025 - Present	-
Butler, Susan	Secretary	01/06/2000 - Present	-
Justin Christopher Butler	Director	01/07/2007 - Present	1

Persons with Significant Control

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

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Description

About BONNYPREP LIMITED

BONNYPREP LIMITED is an(a) Active company incorporated on 14/08/1986 with the registered office located at Windy Ridge, Warkton Lane, Kettering Northants NN16 9XG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNYPREP LIMITED?

BONNYPREP LIMITED is currently Active. It was registered on 14/08/1986 .

Where is BONNYPREP LIMITED located?

BONNYPREP LIMITED is registered at Windy Ridge, Warkton Lane, Kettering Northants NN16 9XG.

What does BONNYPREP LIMITED do?

BONNYPREP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BONNYPREP LIMITED have?

BONNYPREP LIMITED had 3 employees in 2023.

What is the latest filing for BONNYPREP LIMITED?

The latest filing was on 25/01/2026: undefined.