BONNYLINE LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
BONNYLINE LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
BONNYLINE LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997183. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BONNYLINE LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997183. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BONNYLINE LIMITED - RICKMANSWORTH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 SOUTH COTTAGE DRIVE
RICKMANSWORTH
WD3 5EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN CHARLES LEES | May 1961 | British | Director | 2006-01-12 | CURRENT |
| HELEN LYLIE LEES | Nov 1961 | British | Director | 2018-02-01 | CURRENT |
| HELEN LYLIE LEES | Nov 1961 | British | Director | 2006-01-12 UNTIL 2008-01-02 | RESIGNED |
| WARWICK GRANT | British | Director | 2008-01-02 UNTIL 2018-01-31 | RESIGNED | |
| IAIN CLIFFORD WARBURTON BRIGGS | Nov 1960 | British | Director | RESIGNED | |
| MR FREDERICK CLIFFORD BRIGGS | Feb 1934 | British | Director | RESIGNED | |
| HELEN LYLIE LEES | Nov 1961 | British | Secretary | 2006-01-12 UNTIL 2008-01-01 | RESIGNED |
| WARWICK GRANT | British | Secretary | 2008-01-02 UNTIL 2018-01-31 | RESIGNED | |
| MRS GWNETH BARBARA BRIGGS | Mar 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Charles Lees | 2018-02-01 | 5/1961 | Rickmansworth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Warwick Grant | 2016-06-24 - 2018-01-31 | 1/1961 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONNYLINE LIMITED | 2024-01-26 | 31-03-2023 | £6,370 Cash £16,371 equity |
| Accounts Submission | 2022-10-21 | 31-03-2022 | £20,339 Cash £20,340 equity |
| Bonnyline Limited - Filleted accounts | 2022-01-21 | 31-03-2021 | £42,145 Cash £38,302 equity |
| Bonnyline Limited - Filleted accounts | 2021-01-02 | 31-03-2020 | £89,023 Cash £67,985 equity |
| Bonnyline Limited - Filleted accounts | 2020-01-24 | 31-03-2019 | £83,387 Cash £60,763 equity |
| Bonnyline Limited - Filleted accounts | 2017-12-20 | 31-03-2017 | £2,655 Cash £-11,818 equity |
| Bonnyline Limited - Abbreviated accounts | 2016-12-31 | 31-03-2016 | £7,567 Cash |
| Bonnyline Limited - Abbreviated accounts | 2015-12-30 | 31-03-2015 | £18,711 Cash |
| Bonnyline Limited - Abbreviated accounts | 2014-12-26 | 31-03-2014 | £13,307 Cash |