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BONNIE 1 LIMITED

BONNIE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBONNIE 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08216263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BONNIE 1 LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BONNIE 1 LIMITED located?

    Registered Office Address
    Purnells Suite 4, Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONNIE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BONNIE 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BONNIE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT England to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Nov 28, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2025

    		LRESSP

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2020

    		2 pagesAAMD

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Director's details changed for Mr Graham Justin Hindley on Apr 06, 2021

    		2 pagesCH01

    Registered office address changed from 289 Fir Tree Road Epsom Surrey KT17 3LF England to Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT on Apr 06, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2020 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 13, 2020

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 13, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2020

    • Capital: GBP 3
    		3 pagesSH01
    View All Filings

    Who are the officers of BONNIE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDLEY, Caroline Jane Spence
    289 Fir Tree Road
    KT17 3LF Epsom Downs
    Summerdown House
    Surrey
    United Kingdom
    		Secretary
    289 Fir Tree Road
    KT17 3LF Epsom Downs
    Summerdown House
    Surrey
    United Kingdom
    		184207000001
    HINDLEY, Graham Justin
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		Director
    Jobs Water
    TR10 9BT Penryn
    Maen Rock Farm
    Cornwall
    England
    		EnglandBritish23117640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONNIE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Justin Hindley
    Suite 4, Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    Purnells
    Dorset
    		Jul 01, 2016
    Suite 4, Portfolio House
    3 Princes Street
    DT1 1TP Dorchester
    Purnells
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BONNIE 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2025Commencement of winding up
    Nov 17, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0