Company NameBonnay Limited
Company StatusActive
Company Number02880468
CategoryPrivate Limited Company
Incorporation Date14 December 1993(30 years, 3 months ago)
Previous NameSpeed 4018 Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lesley Doreen Alticosalian
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1994(2 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 111 Vanilla And Sesame Court
Curlew Street
London
SE1 2NP
Secretary NameJirair Hagop Alticosalian
NationalityBritish
StatusCurrent
Appointed18 February 1994(2 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 111 Vanilla And Sesame Court
Curlew Street
London
SE1 2NP
Secretary NameMr Girair Hagop Alticosalian
NationalityBritish
StatusCurrent
Appointed18 February 1994(2 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 111 Vanilla And Sesame Court
Curlew Street
London
SE1 2NP
Director NameJirair Hagop Alticosalian
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1994(1 year after company formation)
Appointment Duration29 years, 3 months
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 111 Vanilla And Sesame Court
Curlew Street
London
SE1 2NP
Director NameMr Girair Hagop Alticosalian
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1994(1 year after company formation)
Appointment Duration29 years, 3 months
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 111 Vanilla And Sesame Court
Curlew Street
London
SE1 2NP
Director NameJirair Hagop Alticosalian
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1994(4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 18 February 1994)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Beaufort Road
London
W5
Secretary NameMrs Lesley Doreen Alticosalian
NationalityBritish
StatusResigned
Appointed11 January 1994(4 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 14 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Beaufort Road
London
W5
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitebonnay.com

Location

Registered Address112 Princes Gardens
London
W3 0LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1J.h. Alticosalian
70.00%
Ordinary
30 at £1L.d. Alticosalian
30.00%
Ordinary

Financials

Year2014
Net Worth£235,438
Cash£29,814
Current Liabilities£235,160

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due25 September 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

24 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
8 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 January 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2019Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
22 March 2019Micro company accounts made up to 26 December 2017 (2 pages)
30 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page)
18 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 September 2017Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
16 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
26 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 September 2015Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
19 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
29 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
9 January 2014Director's details changed for Mrs Lesley Doreen Alticosalian on 1 November 2013 (2 pages)
9 January 2014Registered office address changed from 27 Beaufort Road London W5 3EB on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 27 Beaufort Road London W5 3EB on 9 January 2014 (1 page)
9 January 2014Director's details changed for Jirair Hagop Alticosalian on 1 November 2013 (2 pages)
9 January 2014Director's details changed for Mrs Lesley Doreen Alticosalian on 1 November 2013 (2 pages)
9 January 2014Secretary's details changed for Jirair Hagop Alticosalian on 1 November 2013 (1 page)
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Secretary's details changed for Jirair Hagop Alticosalian on 1 November 2013 (1 page)
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Registered office address changed from 27 Beaufort Road London W5 3EB on 9 January 2014 (1 page)
9 January 2014Director's details changed for Mrs Lesley Doreen Alticosalian on 1 November 2013 (2 pages)
9 January 2014Secretary's details changed for Jirair Hagop Alticosalian on 1 November 2013 (1 page)
9 January 2014Director's details changed for Jirair Hagop Alticosalian on 1 November 2013 (2 pages)
9 January 2014Director's details changed for Jirair Hagop Alticosalian on 1 November 2013 (2 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
14 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
1 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
15 December 2008Return made up to 13/12/08; full list of members (4 pages)
15 December 2008Return made up to 13/12/08; full list of members (4 pages)
13 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
13 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
15 May 2008Return made up to 14/12/07; full list of members (4 pages)
15 May 2008Registered office changed on 15/05/2008 from 27 beaufort road london W5 (1 page)
15 May 2008Registered office changed on 15/05/2008 from 27 beaufort road london W5 (1 page)
15 May 2008Return made up to 14/12/07; full list of members (4 pages)
14 May 2008Location of register of members (1 page)
14 May 2008Location of register of members (1 page)
13 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
10 May 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2006Return made up to 14/12/06; full list of members (7 pages)
29 December 2006Return made up to 14/12/06; full list of members (7 pages)
1 June 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
1 June 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
5 January 2006Return made up to 14/12/05; full list of members (7 pages)
5 January 2006Return made up to 14/12/05; full list of members (7 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
16 December 2004Return made up to 14/12/04; full list of members (7 pages)
16 December 2004Return made up to 14/12/04; full list of members (7 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004Return made up to 14/12/03; full list of members (7 pages)
30 January 2004Return made up to 14/12/03; full list of members (7 pages)
6 January 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
6 January 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 February 2003Return made up to 14/12/02; full list of members (7 pages)
8 February 2003Return made up to 14/12/02; full list of members (7 pages)
7 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
7 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
24 October 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
24 October 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001Full accounts made up to 31 December 1999 (10 pages)
30 July 2001Full accounts made up to 31 December 1999 (10 pages)
9 April 2001Return made up to 14/12/00; full list of members (6 pages)
9 April 2001Return made up to 14/12/00; full list of members (6 pages)
3 January 2001Full accounts made up to 31 December 1998 (10 pages)
3 January 2001Full accounts made up to 31 December 1998 (10 pages)
9 February 2000Return made up to 14/12/99; full list of members (6 pages)
9 February 2000Return made up to 14/12/99; full list of members (6 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
6 April 1999Full accounts made up to 31 December 1997 (10 pages)
6 April 1999Full accounts made up to 31 December 1997 (10 pages)
23 December 1998Return made up to 14/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 December 1998Return made up to 14/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 May 1998Full accounts made up to 31 December 1996 (9 pages)
6 May 1998Full accounts made up to 31 December 1996 (9 pages)
11 February 1998Return made up to 14/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 February 1998Return made up to 14/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 December 1997Full accounts made up to 31 December 1995 (9 pages)
5 December 1997Full accounts made up to 31 December 1995 (9 pages)
28 January 1997Return made up to 14/12/96; full list of members (6 pages)
28 January 1997Return made up to 14/12/96; full list of members (6 pages)
13 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
13 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
19 January 1996Return made up to 14/12/95; full list of members (6 pages)
19 January 1996Return made up to 14/12/95; full list of members (6 pages)
7 September 1995Full accounts made up to 31 December 1994 (9 pages)
7 September 1995Full accounts made up to 31 December 1994 (9 pages)
21 January 1994Company name changed\certificate issued on 21/01/94 (2 pages)
21 January 1994Company name changed\certificate issued on 21/01/94 (2 pages)
14 December 1993Incorporation (19 pages)
14 December 1993Incorporation (19 pages)