BONNIE BIO UK LTD - SUTTON
Company Profile | Company Filings |
Overview
BONNIE BIO UK LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
BONNIE BIO UK LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12121388. The accounts status is TOTAL EXEMPTION FULL.
BONNIE BIO UK LTD was incorporated 4 years ago on 24/07/2019 and has the registered number: 12121388. The accounts status is TOTAL EXEMPTION FULL.
BONNIE BIO UK LTD - SUTTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
SUTTON POINT
SUTTON
SM1 4FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2022 | 27/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA HOUGH | Jul 1976 | British | Director | 2020-07-06 | CURRENT |
MRS WENDY IRIS RELPH | May 1970 | British | Director | 2019-07-24 UNTIL 2020-06-06 | RESIGNED |
MR MARKUS ALEXANDER THESLEFF | Aug 1973 | Finnish | Director | 2019-07-24 UNTIL 2019-10-18 | RESIGNED |
DR RICHARD LYON | Oct 1981 | British | Director | 2020-07-06 UNTIL 2021-02-01 | RESIGNED |
DR RICHARD LYON | Oct 1981 | British | Director | 2021-02-19 UNTIL 2022-10-01 | RESIGNED |
MR JASON JALLOUL | Nov 1980 | British | Director | 2019-07-24 UNTIL 2020-07-06 | RESIGNED |
MR MICHAEL STANLEY HOUGH | Aug 1975 | Irish | Director | 2020-08-13 UNTIL 2022-09-01 | RESIGNED |
MR RICHARD JASON HALL | May 1977 | British | Director | 2020-08-10 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Richard Mark Lyon | 2021-02-01 - 2022-10-01 | 10/1981 | Sutton | Ownership of shares 25 to 50 percent |
Mrs Charlene Debra Schroder | 2021-02-01 | 6/1966 | Sutton | Ownership of shares 25 to 50 percent |
Mrs Samantha Hough | 2020-07-06 - 2020-08-13 | 7/1976 | Carshalton | Ownership of shares 25 to 50 percent |
Mr Michael Hough | 2020-07-06 - 2020-07-06 | 8/1976 | Carshalton | Significant influence or control |
Mr Michael Hough | 2020-07-06 - 2020-07-06 | 8/1975 | Carshalton | Significant influence or control |
Mr Michael Stanley Hough | 2020-07-06 | 8/1975 | Sutton | Significant influence or control |
Mrs Wendy Iris Relph | 2019-07-24 - 2020-07-06 | 5/1970 | Godstone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Jalloul | 2019-07-24 - 2020-07-06 | 11/1980 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Markus Alexander Thesleff | 2019-07-24 - 2019-10-18 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BONNIE_BIO_UK_LTD - Accounts | 2022-04-30 | 31-07-2021 | £100 Cash £-101,974 equity |
Bonnie Bio UK Ltd | 2021-02-20 | 31-07-2020 | £100 equity |