Bonnycroft Limited
- Company number
- 04453397
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, Hazel | Director | 11 Apr 2005 | |
| GIBBS, Peter Charles Frank | Secretary | 2 Jun 2002 | |
| GIBBS, Peter Charles Frank | Director | 2 Jun 2002 | |
| CAUGHEY, William Gordon, Dr | Director | 11 Apr 2005 | 17 Jun 2024 |
| CAUGHEY, Alison Jane | Director | 2 Jun 2002 | 17 Jun 2024 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Jun 2002 | 2 Jun 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Jun 2002 | 2 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Frank Gibbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Alison Jane Caughey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £38,395 | £12,268 | - |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £276,200 | £6,371 | - |
| 30 Jun 2015 | £235,510 | £8,635 | - |
| 30 Jun 2014 | £204,594 | £10,724 | - |
| 30 Jun 2013 | £196,291 | £8,248 | - |
| 30 Jun 2012 | £173,884 | £7,599 | - |
| 30 Jun 2011 | £167,273 | £4,650 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- GIBBS, Hazel - Secretary at Atti International Limited
- GIBBS, Peter Charles Frank - Director at Atti International Limited
Registered address
1,210 companies are registered at this address - likely a registration agent.