Bonnyline Limited

Company Name	Bonnyline Limited
Directors	John Charles Lees and Helen Lylie Lees
Company Status	Active
Company Number	01997183
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr John Charles Lees
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(19 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Sales
Country of Residence	England
Correspondence Address	18 South Cottage Drive Chorleywood Rickmansworth Hertfordshire WD3 5EB

Director Name	Mrs Helen Lylie Lees
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(31 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	18 South Cottage Drive Chorleywood Rickmansworth WD3 5EB

Director Name	Mr Frederick Clifford Briggs
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Albury House 15b The Avenue Branksome Park Poole Dorset BH13 6HA

Director Name	Iain Clifford Warburton Briggs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2006)
Role	Chartered Accountant
Correspondence Address	9534 Split Log Road Brentwood Tn 37027 Usa Foreign

Secretary Name	Mrs Gwneth Barbara Briggs
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	15b The Avenue Branksome Park Poole Dorset BH13 6HA

Director Name	Mrs Helen Lylie Lees
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2008)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	18 South Cottage Drive Chorleywood Hertfordshire WD3 5EB

Secretary Name	Mrs Helen Lylie Lees
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	18 South Cottage Drive Chorleywood Hertfordshire WD3 5EB

Director Name	Warwick Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(21 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Pinner Hill Road Pinner Middlesex HA5 3SG

Secretary Name	Warwick Grant
Nationality	British
Status	Resigned
Appointed	02 January 2008(21 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Pinner Hill Road Pinner Middlesex HA5 3SG

Contact

Website	bonnyline.co.uk
Telephone	0845 4599961
Telephone region	Unknown

Location

Registered Address	18 South Cottage Drive Chorleywood Rickmansworth WD3 5EB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Shareholders

50 at £1	John Charles Lees 50.00% Ordinary
50 at £1	Warwick Grant 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,601
Cash	£18,711
Current Liabilities	£14,111

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

1 January 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (3 pages)
18 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
13 February 2018	Notification of John Charles Lees as a person with significant control on 1 February 2018 (2 pages)
13 February 2018	Termination of appointment of Warwick Grant as a director on 31 January 2018 (1 page)
13 February 2018	Appointment of Mrs Helen Lylie Lees as a director on 1 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
13 February 2018	Termination of appointment of Warwick Grant as a secretary on 31 January 2018 (1 page)
13 February 2018	Cessation of Warwick Grant as a person with significant control on 31 January 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
9 July 2017	Notification of Warwick Grant as a person with significant control on 24 June 2016 (2 pages)
9 July 2017	Notification of Warwick Grant as a person with significant control on 24 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 August 2010	Director's details changed for John Charles Lees on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for Warwick Grant on 16 June 2010 (2 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Warwick Grant on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for John Charles Lees on 16 June 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 August 2009	Return made up to 16/06/09; full list of members (4 pages)
1 August 2009	Return made up to 16/06/09; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 June 2008	Appointment terminated director helen lees (1 page)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 June 2008	Appointment terminated director helen lees (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 18 south cottage drive chorleywood herts WD3 5EB (1 page)
25 February 2008	Director and secretary appointed warwick grant (2 pages)
25 February 2008	Director and secretary appointed warwick grant (2 pages)
25 February 2008	Appointment terminated secretary helen lees (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 18 south cottage drive chorleywood herts WD3 5EB (1 page)
25 February 2008	Appointment terminated secretary helen lees (1 page)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 16/06/07; full list of members (2 pages)
21 June 2007	Return made up to 16/06/07; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 June 2006	Return made up to 16/06/06; full list of members (2 pages)
20 June 2006	Return made up to 16/06/06; full list of members (2 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 18 south cottage drive chorleywood herts WD3 5EB (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 18 south cottage drive chorleywood herts WD3 5EB (1 page)
20 June 2006	Location of debenture register (1 page)
20 June 2006	Location of debenture register (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: albury house, 15B the avenue branksome park poole dorset BH13 6HA (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed;new director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: albury house, 15B the avenue branksome park poole dorset BH13 6HA (1 page)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
11 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 July 2004	Return made up to 16/06/04; full list of members (7 pages)
12 July 2004	Return made up to 16/06/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 June 2003	Return made up to 16/06/03; full list of members (7 pages)
26 June 2003	Return made up to 16/06/03; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Return made up to 16/06/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 June 2001	Return made up to 16/06/01; full list of members (6 pages)
25 June 2001	Return made up to 16/06/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
21 June 2000	Return made up to 16/06/00; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 June 1999	Return made up to 16/06/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 June 1999	Return made up to 16/06/99; full list of members (6 pages)
22 June 1998	Return made up to 16/06/98; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 June 1998	Return made up to 16/06/98; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 June 1997	Return made up to 16/06/97; no change of members (4 pages)
27 June 1997	Return made up to 16/06/97; no change of members (4 pages)
27 June 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 June 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
20 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Certificate of incorporation (1 page)

Bonnyline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London