Company NameBonnybond Limited
DirectorsAnn Theresa Boyle and Caroline Ann Eva
Company StatusActive
Company Number01997003
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAnn Theresa Boyle
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityIrish
StatusCurrent
Appointed31 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address236 Lavender Hill
Enfield
Middlesex
EN2 8NJ
Secretary NameAnn Theresa Boyle
NationalityIrish
StatusCurrent
Appointed31 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Lavender Hill
Enfield
Middlesex
EN2 8NJ
Director NameMrs Caroline Ann Eva
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2008(22 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address64 Empress Avenue
Woodford Green
Essex
IG8 9EA
Director NameDonal Noel Boyle
Date of BirthDecember 1940 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed31 May 1991(5 years, 2 months after company formation)
Appointment Duration17 years, 5 months (resigned 28 October 2008)
RoleBuilder
Correspondence Address236 Lavender Hill
Enfield
Middlesex
EN2 8NJ
Director NameMr Alan Eva
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(22 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Empress Avenue
Woodford Green
Essex
IG8 9EA

Contact

Telephone020 83676789
Telephone regionLondon

Location

Registered Address236 Lavender Hill
Enfield
Middlesex
EN2 8NJ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardHighlands
Built Up AreaGreater London

Shareholders

45 at £1Alan Eva
45.00%
Ordinary
45 at £1Caroline Ann Eva
45.00%
Ordinary
10 at £1Ann Theresa Boyle
10.00%
Ordinary

Financials

Year2014
Net Worth£24,110
Cash£2,600
Current Liabilities£170,065

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2018 (6 months, 3 weeks from now)

Charges

14 June 2005Delivered on: 18 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
12 June 2015Director's details changed for Caroline Ann Eva on 1 June 2014 (2 pages)
12 June 2015Director's details changed for Ann Theresa Boyle on 1 June 2014 (2 pages)
12 June 2015Director's details changed for Caroline Ann Eva on 1 June 2014 (2 pages)
12 June 2015Director's details changed for Ann Theresa Boyle on 1 June 2014 (2 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(14 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (14 pages)
6 December 2012Termination of appointment of Alan Eva as a director on 23 November 2012 (2 pages)
21 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012Annual return made up to 31 May 2012 with a full list of shareholders (15 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
1 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009Return made up to 31/05/09; full list of members (7 pages)
5 June 2009Director's change of particulars / caroline eva / 31/05/2009 (1 page)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 December 2008Director appointed caroline anne eva (2 pages)
17 December 2008Appointment terminated director donal boyle (1 page)
17 December 2008Director appointed alan eva (2 pages)
17 December 2008Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 December 2008Director's change of particulars / donal boyle / 31/05/2008 (1 page)
17 December 2008Director and secretary's change of particulars / ann boyle / 31/05/2008 (1 page)
17 December 2008Return made up to 31/05/08; no change of members (6 pages)
25 July 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 July 2007Return made up to 31/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 2006Return made up to 31/05/06; full list of members (7 pages)
21 June 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 June 2006Registered office changed on 13/06/06 from: 232 lavender hill enfield middx EN2 8NJ (1 page)
18 June 2005Particulars of mortgage/charge (3 pages)
14 June 2005Return made up to 31/05/05; full list of members (7 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 August 2004Return made up to 31/05/04; full list of members (7 pages)
6 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
3 March 2004Return made up to 31/05/03; full list of members (7 pages)
6 May 2003Accounts for a small company made up to 30 June 2002 (6 pages)
2 July 2002Return made up to 31/05/02; full list of members (7 pages)
28 June 2002Accounts for a small company made up to 30 June 2001 (6 pages)
24 July 2001Return made up to 31/05/01; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 30 June 2000 (5 pages)
14 July 2000Return made up to 31/05/00; full list of members (6 pages)
6 July 2000Return made up to 31/05/99; full list of members (5 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
26 January 1999Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
15 December 1997Return made up to 31/05/97; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
12 December 1996Return made up to 31/05/94; no change of members (4 pages)
12 December 1996Return made up to 31/05/95; no change of members (4 pages)
12 December 1996Return made up to 31/05/96; full list of members (5 pages)
28 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
5 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)