Bonnington Consulting Ltd

General information

Name:

Bonnington Consulting Limited

Office Address:

27 Bonnington Road EH45 9HF Peebles

Number: SC445156

Incorporation date: 2013-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonnington Consulting is a business situated at EH45 9HF Peebles at 27 Bonnington Road. This firm has been operating since 2013 and is registered under the registration number SC445156. This firm has been present on the UK market for eleven years now and its state is active. The company's declared SIC number is 62020 which stands for Information technology consultancy activities. The business latest financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-15.

The company has a single director now controlling the following limited company, namely Michael J. who's been carrying out the director's duties for eleven years. What is more, the managing director's tasks are regularly assisted with by a secretary - Lisa J., who was chosen by this limited company on 2013/03/15.

Executives who control the firm include: Michael J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lisa J.

Role: Secretary

Appointed: 15 March 2013

Latest update: 2 March 2024

Michael J.

Role: Director

Appointed: 15 March 2013

Latest update: 2 March 2024

People with significant control

Michael J.
Notified on 15 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lisa J.
Notified on 15 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-03-15
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 October 2014
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 26 August 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 August 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024-03-15 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
11
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