Company NameBonetleia H Limited
Company StatusDissolved
Company Number08734046
CategoryPrivate Limited Company
Incorporation Date16 October 2013(10 years, 6 months ago)
Dissolution Date18 December 2018 (5 years, 4 months ago)
Previous NameBCP Partnership Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMiss Louise Isobel Humphrey
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 400 Building 22, Cadogan Road, Royal Arsenal
London
SE18 6YR

Location

Registered AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Louise Isobel Humphrey
75.00%
Ordinary
25 at £1Norman Grace Humphrey
25.00%
Ordinary

Financials

Year2014
Net Worth£190,774
Current Liabilities£87,561

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

18 December 2018Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
16 November 2017Micro company accounts made up to 31 October 2016 (2 pages)
16 November 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
14 October 2017Compulsory strike-off action has been discontinued (1 page)
14 October 2017Compulsory strike-off action has been discontinued (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
24 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
30 August 2016Micro company accounts made up to 31 October 2015 (2 pages)
30 August 2016Micro company accounts made up to 31 October 2015 (2 pages)
29 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
31 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
12 June 2015Registered office address changed from 50 Seymour Street London W1H 7JG to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 12 June 2015 (1 page)
12 June 2015Registered office address changed from 50 Seymour Street London W1H 7JG to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 12 June 2015 (1 page)
21 January 2015Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 100
(43 pages)
16 October 2013Company name changed bcp partnership LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 October 2013Company name changed bcp partnership LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 100
(43 pages)