About

Registered Number: 08216263
Date of Incorporation: 17/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 289 Fir Tree Road, Epsom, Surrey, KT17 3LF,

 

Founded in 2012, Bonnie 1 Ltd have registered office in Epsom, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HINDLEY, Caroline Jane Spence 13 January 2014 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 23 July 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 February 2020
SH08 - Notice of name or other designation of class of shares 24 February 2020
SH01 - Return of Allotment of shares 13 February 2020
SH01 - Return of Allotment of shares 13 February 2020
AA - Annual Accounts 02 January 2020
AD01 - Change of registered office address 03 December 2019
CS01 - N/A 09 October 2019
CH03 - Change of particulars for secretary 19 August 2019
CH01 - Change of particulars for director 19 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AD01 - Change of registered office address 28 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 24 September 2014
AP03 - Appointment of secretary 13 January 2014
AA - Annual Accounts 05 January 2014
AA01 - Change of accounting reference date 20 December 2013
AR01 - Annual Return 26 September 2013
NEWINC - New incorporation documents 17 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.