Company number 05347818
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address HWFISHER, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BONNY ROKET LIMITED are www.bonnyroket.co.uk, and www.bonny-roket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bonny Roket Limited is a Private Limited Company.
The company registration number is 05347818. Bonny Roket Limited has been working since 31 January 2005.
The present status of the company is Active. The registered address of Bonny Roket Limited is Hwfisher Acre House 11 15 William Road London Nw1 3er. . KERNON, Anna Jane is a Secretary of the company. KERNON, Toby Waring is a Director of the company. Secretary KERNON, Barry Patrick Waring has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Toby Waring Kernon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BONNY ROKET LIMITED Events
03 May 2017
Total exemption full accounts made up to 30 September 2016
07 Apr 2017
Confirmation statement made on 31 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
30 Jan 2007
New secretary appointed
05 Dec 2006
Total exemption full accounts made up to 31 March 2006
08 Nov 2006
Accounting reference date extended from 31/01/06 to 31/03/06
27 Feb 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Incorporation