Introduction
Watch Company
B
BONNET LTD
BONNET LTD is an active company incorporated on 25 October 2019 with the registered office located in Redcliffe. The company operates in the Information and Communication sector, specifically engaged in other software publishing. BONNET LTD was registered 6 years ago.(SIC: 58290)
Status
active
Active since 6 years ago
Company No
12281063
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 October 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 7 November 2025
For period ending 24 October 2025
Address
Floor 5, Crescent Temple Back Redcliffe, BS1 6EZ,
Previous Addresses
1 Rivergate Temple Quay Bristol BS1 6ED England
From: 5 March 2024To: 16 February 2026
1 1 Rivergate Temple Quay Bristol BS1 6ED England
From: 30 January 2024To: 5 March 2024
The Cursitor 38 Chancery Lane London WC2A 1EN England
From: 1 March 2023To: 30 January 2024
34 Tavistock Street London WC2E 7PB England
From: 16 March 2022To: 1 March 2023
91 Philbeach Gardens 91 Philbeach Gardens First Floor Flat London SW5 9EU United Kingdom
From: 13 November 2019To: 16 March 2022
Enterprise Lab Imperial College London London SW7 2AZ United Kingdom
From: 25 October 2019To: 13 November 2019
34 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
16
Funding
14
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
HOUGHTON, Christopher Paul
ActiveTemple Back, RedcliffeBS1 6EZ
Born December 1978
Director
Appointed 21 Nov 2025
HOUGHTON, Christopher Paul
Temple Back, RedcliffeBS1 6EZ
Born December 1978
Director
21 Nov 2025
Active
BHATIA, Raman
ResignedRivergate, BristolBS1 6ED
Born November 1978
Director
Appointed 17 Oct 2023
Resigned 31 May 2024
BHATIA, Raman
Rivergate, BristolBS1 6ED
Born November 1978
Director
17 Oct 2023
Resigned 31 May 2024
Resigned
BUTTRESS, David
ResignedRivergate, BristolBS1 6ED
Born March 1976
Director
Appointed 31 May 2024
Resigned 01 Dec 2025
BUTTRESS, David
Rivergate, BristolBS1 6ED
Born March 1976
Director
31 May 2024
Resigned 01 Dec 2025
Resigned
CASEY, Vincent
ResignedTemple Back, RedcliffeBS1 6EZ
Born June 1983
Director
Appointed 17 Oct 2023
Resigned 18 Feb 2026
CASEY, Vincent
Temple Back, RedcliffeBS1 6EZ
Born June 1983
Director
17 Oct 2023
Resigned 18 Feb 2026
Resigned
LAW, David John
Resigned38 Chancery Lane, LondonWC2A 1EN
Born March 1968
Director
Appointed 16 Jul 2021
Resigned 17 Oct 2023
LAW, David John
38 Chancery Lane, LondonWC2A 1EN
Born March 1968
Director
16 Jul 2021
Resigned 17 Oct 2023
Resigned
MAKABU KAKOMA, Eliot David Yvan
Resigned38 Chancery Lane, LondonWC2A 1EN
Born February 1997
Director
Appointed 16 Jul 2021
Resigned 17 Oct 2023
MAKABU KAKOMA, Eliot David Yvan
38 Chancery Lane, LondonWC2A 1EN
Born February 1997
Director
16 Jul 2021
Resigned 17 Oct 2023
Resigned
REICH, Patrick
Resigned38 Chancery Lane, LondonWC2A 1EN
Born September 1996
Director
Appointed 25 Oct 2019
Resigned 17 Oct 2023
REICH, Patrick
38 Chancery Lane, LondonWC2A 1EN
Born September 1996
Director
25 Oct 2019
Resigned 17 Oct 2023
Resigned
ROY, Brijesh
ResignedOatlands Road, OxfordOX2 0EU
Born December 1980
Director
Appointed 23 Aug 2021
Resigned 17 Oct 2023
ROY, Brijesh
Oatlands Road, OxfordOX2 0EU
Born December 1980
Director
23 Aug 2021
Resigned 17 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ovo Energy Ltd
ActiveRivergate, BristolBS1 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Ovo Energy Ltd
Rivergate, BristolBS1 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Mr Patrick Reich
Ceased38 Chancery Lane, LondonWC2A 1EN
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Ceased 17 Oct 2023
Mr Patrick Reich
38 Chancery Lane, LondonWC2A 1EN
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Oct 2019
Ceased 17 Oct 2023
Ceased
Mr Eliot Makabu
CeasedTavistock Street, LondonWC2E 7PB
Born February 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Ceased 20 Jan 2022
Mr Eliot Makabu
Tavistock Street, LondonWC2E 7PB
Born February 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Ceased 20 Jan 2022
Ceased
Filing History
81
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
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 Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 October 2020
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019