# Bonnycroft Limited

## Details

- **Company number:** [04453397](https://find-and-update.company-information.service.gov.uk/company/04453397)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2002
- **Registered office:** 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jun 2002 | 2 Jun 2002 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 2 Jun 2002 | 2 Jun 2002 |
| CAUGHEY, William Gordon, Dr | director | 11 Apr 2005 | 17 Jun 2024 |
| CAUGHEY, Alison Jane | director | 2 Jun 2002 | 17 Jun 2024 |
| GIBBS, Hazel | director | 11 Apr 2005 |  |
| GIBBS, Peter Charles Frank | director | 2 Jun 2002 |  |
| GIBBS, Peter Charles Frank | secretary | 2 Jun 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - |






## Registered address

1,086 companies are registered at this address - likely a registration agent.