Introduction
Watch Company
T
TIM BONNET LIMITED
TIM BONNET LIMITED is an active company incorporated on 17 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TIM BONNET LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12002509
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
C/O Tc Group London Ltd 6th Floor, Kings House 9 - 10 Haymarket London, SW1Y 4BP,
Previous Addresses
76 Eccleston Square Mews London SW1V 1QN England
From: 17 May 2019To: 16 February 2026
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BONNET, Timothy Justin James
Active6th Floor, Kings House, LondonSW1Y 4BP
Secretary
Appointed 15 May 2025
BONNET, Timothy Justin James
6th Floor, Kings House, LondonSW1Y 4BP
Secretary
15 May 2025
Active
BONNET, Timothy James Justin
Active6th Floor, Kings House, LondonSW1Y 4BP
Born June 1964
Director
Appointed 17 May 2019
BONNET, Timothy James Justin
6th Floor, Kings House, LondonSW1Y 4BP
Born June 1964
Director
17 May 2019
Active
PAYNE, Stephen Robert
ResignedTolpits Close, WatfordWD18 7SX
Secretary
Appointed 01 Mar 2021
Resigned 15 May 2025
PAYNE, Stephen Robert
Tolpits Close, WatfordWD18 7SX
Secretary
01 Mar 2021
Resigned 15 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy James Justin Bonnet
Active6th Floor, Kings House, LondonSW1Y 4BP
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Mr Timothy James Justin Bonnet
6th Floor, Kings House, LondonSW1Y 4BP
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Active
Filing History
17
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2025