BONI & GUY LTD

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

    Company NameBONI & GUY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12521000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BONI & GUY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BONI & GUY LTD located?

    Registered Office Address
    5a Bath Place
    TA1 4ER Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONI & GUY LTD?

    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 BONI & GUY LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for BONI & GUY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Change of details for Ms Rebecca Louise Woods as a person with significant control on Mar 28, 2022

    2 pagesPSC04

    Director's details changed for Ms Rebecca Laureen Woods on Mar 28, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Rebecca Laureen Woods as a person with significant control on Jun 08, 2020

    2 pagesPSC04

    Director's details changed for Ms Rebecca Laureen Woods on Jun 08, 2020

    2 pagesCH01

    Secretary's details changed for H & H Accountants Ltd on Jun 08, 2020

    1 pagesCH04

    Registered office address changed from 16 Hammet Street Taunton Somerset TA1 1RZ United Kingdom to 5a Bath Place Taunton TA1 4ER on Jun 10, 2020

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BONI & GUY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H & H ACCOUNTANTS LTD
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Secretary
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Identification TypeUK Limited Company
    Registration Number03058429
    128682560001
    WOODS, Rebecca Louise
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Director
    Bath Place
    TA1 4ER Taunton
    5a
    England
    EnglandBritish172696910001

    Who are the persons with significant control of BONI & GUY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Louise Woods
    Bath Place
    TA1 4ER Taunton
    5a
    England
    Mar 17, 2020
    Bath Place
    TA1 4ER Taunton
    5a
    England
    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.

    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