BONNET LTD
Overview
| Company Name | BONNET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12281063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNET LTD?
- Other software publishing (58290) / Information and communication
Where is BONNET LTD located?
| Registered Office Address | 1 Rivergate Temple Quay BS1 6ED Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONNET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONNET LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | Yes |
What are the latest filings for BONNET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Buttress as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 152 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 122810630001, created on Mar 17, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of David Buttress as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raman Bhatia as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 1 Rivergate Temple Quay Bristol BS1 6ED England to 1 Rivergate Temple Quay Bristol BS1 6ED on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to 1 1 Rivergate Temple Quay Bristol BS1 6ED on Jan 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 7 pages | CS01 | ||||||||||
Cessation of Patrick Reich as a person with significant control on Oct 17, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ovo Energy Ltd as a person with significant control on Oct 17, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Brijesh Roy as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Law as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BONNET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Vincent | Director | Rivergate Temple Quay BS1 6ED Bristol 1 England | United Kingdom | British | 315046950001 | |||||
| HOUGHTON, Christopher Paul | Director | Rivergate Temple Quay BS1 6ED Bristol 1 England | United Kingdom | British | 136706650003 | |||||
| BHATIA, Raman | Director | Rivergate Temple Quay BS1 6ED Bristol 1 England | United Kingdom | British | 315046730001 | |||||
| BUTTRESS, David | Director | Rivergate Temple Quay BS1 6ED Bristol 1 England | England | British | 323659190001 | |||||
| LAW, David John | Director | 38 Chancery Lane WC2A 1EN London The Cursitor England | United Kingdom | New Zealander | 117528820001 | |||||
| MAKABU KAKOMA, Eliot David Yvan | Director | 38 Chancery Lane WC2A 1EN London The Cursitor England | England | Belgian | 288143190002 | |||||
| REICH, Patrick | Director | 38 Chancery Lane WC2A 1EN London The Cursitor England | England | German | 263737030002 | |||||
| ROY, Brijesh | Director | Oatlands Road OX2 0EU Oxford 43 England | England | British | 287041140002 |
Who are the persons with significant control of BONNET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovo Energy Ltd | Oct 17, 2023 | Rivergate Temple Quay BS1 6ED Bristol 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Reich | Oct 25, 2019 | 38 Chancery Lane WC2A 1EN London The Cursitor England | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eliot Makabu | Oct 25, 2019 | Tavistock Street WC2E 7PB London 34 England | Yes | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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