Introduction
Watch Company
B
BONNIE BUSINESS LTD
BONNIE BUSINESS LTD is an active company incorporated on 4 October 2023 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BONNIE BUSINESS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15185998
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 4 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Suite 4 New Humberstone House Leicester, LE5 0TE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, Andrea
ActiveNew Humberstone House, LeicesterLE5 0TE
Born October 1988
Director
Appointed 04 Oct 2023
KENNEDY, Andrea
New Humberstone House, LeicesterLE5 0TE
Born October 1988
Director
04 Oct 2023
Active
KENNEDY, Paul Gerard
ActiveNew Humberstone House, LeicesterLE5 0TE
Born January 1989
Director
Appointed 04 Oct 2023
KENNEDY, Paul Gerard
New Humberstone House, LeicesterLE5 0TE
Born January 1989
Director
04 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Andrea Kennedy
ActiveNew Humberstone House, LeicesterLE5 0TE
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2023
Mrs Andrea Kennedy
New Humberstone House, LeicesterLE5 0TE
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2023
Active
Mr Paul Gerard Kennedy
ActiveNew Humberstone House, LeicesterLE5 0TE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2023
Mr Paul Gerard Kennedy
New Humberstone House, LeicesterLE5 0TE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2023
Active
Filing History
4
Description
Type
Date Filed
Document