Bonny 7 Project Management Company Limited

Company Name	Bonny 7 Project Management Company Limited
Director	Jalal Jay Ibrahim
Company Status	Active
Company Number	06616352
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 April 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	08 March 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Richard Venton Hawkings
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	22 Buffers Lane Leatherhead Surrey KT22 7XG

Director Name	Mr Farhan Mujib
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 August 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Status	Resigned
Appointed	18 August 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	halliburton.com

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Kellogg Brown & Root LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of Farhan Mujib as a director on 29 April 2020 (1 page)
7 May 2020	Appointment of Mr. Jalal Jay Ibrahim as a director on 29 April 2020 (2 pages)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 August 2016	Appointment of Mr Martin Nelhams as a secretary on 18 August 2016 (2 pages)
19 August 2016	Appointment of Mr Martin Nelhams as a secretary on 18 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Farhan Mujib as a director on 18 August 2016 (2 pages)
18 August 2016	Appointment of Mr Farhan Mujib as a director on 18 August 2016 (2 pages)
18 August 2016	Termination of appointment of Richard Venton Hawkings as a director on 18 August 2016 (1 page)
18 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 August 2016	Termination of appointment of Richard Venton Hawkings as a director on 18 August 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 August 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (4 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (4 pages)
21 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (4 pages)
21 August 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
22 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (3 pages)
22 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (3 pages)
22 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4 (3 pages)
21 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4 (3 pages)
21 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4 (3 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 15 February 2012 (1 page)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 July 2010	Director's details changed for Richard Venton Hawkings on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Richard Venton Hawkings on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Richard Venton Hawkings on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 July 2009	Return made up to 09/07/09; full list of members (5 pages)
31 July 2009	Return made up to 09/07/09; full list of members (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from hill park court springfield drive leatherhead KT22 7NL (1 page)
19 June 2008	Registered office changed on 19/06/2008 from hill park court springfield drive leatherhead KT22 7NL (1 page)
18 June 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
18 June 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
11 June 2008	Incorporation (18 pages)
11 June 2008	Incorporation (18 pages)

Bonny 7 Project Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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