BONNY DAY PUBLISHING LTD
LONDON

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Company number 05050184
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address KLSA CHARTERED ACCOUNTANTS LLP, KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of BONNY DAY PUBLISHING LTD are www.bonnydaypublishing.co.uk, and www.bonny-day-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonny Day Publishing Ltd is a Private Limited Company. The company registration number is 05050184. Bonny Day Publishing Ltd has been working since 19 February 2004. The present status of the company is Active. The registered address of Bonny Day Publishing Ltd is Klsa Chartered Accountants Llp Klaco House 28 30 St John S Square London Ec1m 4dn. . BONE, Daniel James is a Secretary of the company. BONE, Daniel James is a Director of the company. SMALLWOOD, Christine Jean is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BONE, Daniel James
Appointed Date: 19 February 2004
Director
BONE, Daniel James
Appointed Date: 19 February 2004
74 years old
Director
SMALLWOOD, Christine Jean
Appointed Date: 19 February 2004
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Ms Christine Jean Smallwood
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BONNY DAY PUBLISHING LTD Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 29 more events
13 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
28 Feb 2004
Registered office changed on 28/02/04 from: regent house 316 beulah hill london SE19 3HF
28 Feb 2004
Secretary resigned
28 Feb 2004
Director resigned
19 Feb 2004
Incorporation

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