Company NameBailey & Bonniface Limited
DirectorsRichard Patrick Bailey and Robin Bonniface
Company StatusActive
Company Number06204900
CategoryPrivate Limited Company
Incorporation Date5 April 2007(17 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Patrick Bailey
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2007(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressChesterton House Princes Road
Weybridge
Surrey
KT13 9BH
Director NameMr Robin Bonniface
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2007(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address14 Rossetti Gardens
Coulsdon
Surrey
CR5 2LR
Secretary NameMr Robin Bonniface
NationalityBritish
StatusCurrent
Appointed05 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Rossetti Gardens
Coulsdon
Surrey
CR5 2LR

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Richard Patrick Bailey
50.00%
Ordinary
1 at £1Robin Bonniface
50.00%
Ordinary

Financials

Year2014
Net Worth£788,014
Cash£30,355
Current Liabilities£196,776

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (0 days from now)

Filing History

16 February 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
23 April 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
7 January 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
15 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
11 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
20 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
7 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(6 pages)
12 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(6 pages)
13 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(6 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(6 pages)
23 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(6 pages)
5 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 December 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(6 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(6 pages)
22 April 2014Director's details changed for Richard Patrick Bailey on 1 January 2014 (2 pages)
22 April 2014Director's details changed for Richard Patrick Bailey on 1 January 2014 (2 pages)
22 April 2014Director's details changed for Richard Patrick Bailey on 1 January 2014 (2 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(6 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 April 2013Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages)
8 April 2013Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages)
8 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 April 2013Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
10 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
3 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
26 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 April 2010Director's details changed for Robin Bonniface on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Robin Bonniface on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Richard Patrick Bailey on 7 April 2010 (2 pages)
7 April 2010Register inspection address has been changed (1 page)
7 April 2010Director's details changed for Richard Patrick Bailey on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Robin Bonniface on 7 April 2010 (2 pages)
7 April 2010Register(s) moved to registered inspection location (1 page)
7 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010Register(s) moved to registered inspection location (1 page)
7 April 2010Register inspection address has been changed (1 page)
7 April 2010Director's details changed for Richard Patrick Bailey on 7 April 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 April 2009Return made up to 05/04/09; full list of members (4 pages)
6 April 2009Return made up to 05/04/09; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 December 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 June 2008Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
10 June 2008Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page)
16 April 2008Return made up to 05/04/08; full list of members (4 pages)
16 April 2008Return made up to 05/04/08; full list of members (4 pages)
31 October 2007Director's particulars changed (1 page)
31 October 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007Director's particulars changed (1 page)
5 April 2007Incorporation (19 pages)
5 April 2007Incorporation (19 pages)