Company number 09430042
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 16B NORTH END ROAD, LONDON, ENGLAND AND WALES, NW11 7PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 094300420003, created on 18 April 2016. The most likely internet sites of BON BONNIE PROPERTIES LIMITED are www.bonbonnieproperties.co.uk, and www.bon-bonnie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bon Bonnie Properties Limited is a Private Limited Company.
The company registration number is 09430042. Bon Bonnie Properties Limited has been working since 09 February 2015.
The present status of the company is Active. The registered address of Bon Bonnie Properties Limited is 16b North End Road London England and Wales Nw11 7ph. . WALTER, Alexander is a Director of the company. WALTER, Keeley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Alexander Walter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Keeley Walter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BON BONNIE PROPERTIES LIMITED Events
04 Apr 2017
Confirmation statement made on 1 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 May 2016
Registration of charge 094300420003, created on 18 April 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
29 Jan 2016
Registration of charge 094300420002, created on 20 January 2016
...
... and 3 more events
27 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
24 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
24 Feb 2015
Director's details changed for Mr Alex Walter on 9 February 2015
10 Feb 2015
Statement of capital following an allotment of shares on 9 February 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
18 April 2016
Charge code 0943 0042 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 67 groveside close carshalton surrey…
20 January 2016
Charge code 0943 0042 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Paragon Mortages (2010) Limited
Description: 81 groveside close carshalton surrey t/n SGL567508.
21 May 2015
Charge code 0943 0042 0001
Delivered: 2 June 2015
Status: Satisfied
on 12 January 2016
Persons entitled: Paragon Mortgages (2010) Limited
Description: 67 groveside close carshalton surrey…