About

Registered Number: 04890425
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Old Barn Farm 1 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD

 

Based in Sandy in Bedfordshire, Jonathan Bonnett Ltd was founded on 08 September 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Bonnett, Sarah Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BONNETT, Sarah Louise 05 November 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jonathan Mark Bonnett/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 15 September 2014
CH03 - Change of particulars for secretary 02 September 2014
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 19 September 2013
AD01 - Change of registered office address 15 August 2013
AA - Annual Accounts 25 February 2013
AP03 - Appointment of secretary 21 November 2012
TM02 - Termination of appointment of secretary 21 November 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 10 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.