THE BONNIE BADGER LIMITED
Overview
| Company Name | THE BONNIE BADGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592199 |
| Jurisdiction | Scotland |
| 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 THE BONNIE BADGER LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE BONNIE BADGER LIMITED located?
| Registered Office Address | Kitchin Head Office 108 Commercial Street, Leith EH6 6NF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BONNIE BADGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (206) LIMITED | Mar 22, 2018 | Mar 22, 2018 |
What are the latest accounts for THE BONNIE BADGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE BONNIE BADGER LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THE BONNIE BADGER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Tom Kitchin Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Michaela Berselius Kitchin as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Thomas William Kitchin as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jan 31, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||||||
Change of details for Tom Kitchin Limited as a person with significant control on May 17, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mrs Michaela Berselius Kitchin as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ronald John Mclellan Kitchin as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michaela Berselius Kitchin as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ronald John Mclellan Kitchin as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Veronica Southcott as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philippe Yves Nicolas Nublat as a director on Nov 14, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Veronica Southcott as a secretary on Nov 14, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Sylvain Ranc as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||||||
Who are the officers of THE BONNIE BADGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Michaela Berselius | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | British | Director | 217744250001 | ||||||||||||
| KITCHIN, Ronald John Mclellan | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | British | Director | 219659930001 | ||||||||||||
| KITCHIN, Thomas William | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Chef | 133194740004 | ||||||||||||
| SOUTHCOTT, Veronica | Secretary | 108 Commercial Street, Leith EH6 6NF Edinburgh Macdonald House Scotland | 245448210001 | |||||||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 244496800001 | ||||||||||||||
| KITCHIN, Michaela Berselius | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | Swedish | Restauranteur | 154687010003 | ||||||||||||
| KITCHIN, Ronald John Mclellan | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Property Developer | 219659930001 | ||||||||||||
| LANG, Alistair James | Director | Doubledykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Solicitor | 231732880001 | ||||||||||||
| NUBLAT, Philippe Yves Nicolas | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | French | Director | 249525120001 | ||||||||||||
| RANC, Sylvain | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | French | Director | 240910790001 | ||||||||||||
| SOUTHCOTT, Veronica | Director | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | Scotland | British | Director | 249530790001 |
Who are the persons with significant control of THE BONNIE BADGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas William Kitchin | Jan 31, 2024 | 108 Commercial Street Leith EH6 6NF Edinburgh Kitchin Head Office Scotland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Michaela Berselius Kitchin | Jan 31, 2024 | 108 Commercial Street Leith EH6 6NF Edinburgh Kitchin Head Office Scotland United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Tom Kitchin Limited | Mar 22, 2018 | 108 Commercial Street EH6 6NF Edinburgh Kitchin Head Office United Kingdom | Yes | ||||||||||
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Natures of Control
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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