About

Registered Number: 06616352
Date of Incorporation: 11/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Hill Park Court, Springfield Drive,, Leatherhead, Surrey, KT22 7NL

 

Having been setup in 2008, Bonny 7 Project Management Company Ltd has its registered office in Leatherhead, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Wilson, Gina Mary, Nelhams, Martin. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Gina Mary 02 January 2020 - 1
NELHAMS, Martin 18 August 2016 02 January 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 07 May 2020
TM01 - Termination of appointment of director 07 May 2020
TM02 - Termination of appointment of secretary 08 January 2020
AP03 - Appointment of secretary 08 January 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 05 October 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 21 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 22 September 2016
AP03 - Appointment of secretary 19 August 2016
CS01 - N/A 18 August 2016
AP01 - Appointment of director 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 21 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 May 2012
AD01 - Change of registered office address 15 February 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 01 June 2009
287 - Change in situation or address of Registered Office 19 June 2008
225 - Change of Accounting Reference Date 18 June 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.