| Company Name | Bonnie And Clive Limited |
|---|---|
| Director | Vanessa Viktoria Deges |
| Company Status | Active |
| Company Number | 06136323 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Vanessa Viktoria Deges |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hunter House Junction Road London N19 5QE |
| Secretary Name | Jane Spencer-Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4-6 Peterborough Road Harrow Middlesex HA1 2BQ |
Location
| Registered Address | 4-6 Peterborough Road Harrow Middlesex HA1 2BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vanessa Viktoria Deges 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,669 |
| Cash | £11,227 |
| Current Liabilities | £6,558 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 16 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Registered office address changed from 20 Hunter House Junction Road London London N19 5QE on 7 June 2011 (1 page) |
| 7 June 2011 | Secretary's details changed for Jane Spencer-Davis on 1 June 2010 (2 pages) |
| 7 June 2011 | Secretary's details changed for Jane Spencer-Davis on 1 June 2010 (2 pages) |
| 7 June 2011 | Registered office address changed from 20 Hunter House Junction Road London London N19 5QE on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 20 Hunter House Junction Road London London N19 5QE on 7 June 2011 (1 page) |
| 7 June 2011 | Secretary's details changed for Jane Spencer-Davis on 1 June 2010 (2 pages) |
| 7 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Vanessa Viktoria Deges on 4 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Vanessa Viktoria Deges on 4 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Vanessa Viktoria Deges on 4 March 2010 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 8 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 10 bracey street london N4 3BJ (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: 10 bracey street london N4 3BJ (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 27 June 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Incorporation (17 pages) |
| 5 March 2007 | Incorporation (17 pages) |