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Bonnycroft Limited

Bonnycroft Limited is a liquidation company incorporated on 2 June 2002 with the registered office located in Barnet, Greater London. Bonnycroft Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04453397
Private limited company
Age
23 years
Incorporated 2 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 17 June 2024 (1 year 4 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 2 Church Street Burnham Bucks SL1 7HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1952
Director • Medical Doctor • Canadian • Lives in Canada • Born in Apr 1942
Director • British • Lives in Canada • Born in Jul 1947
Director • British • Lives in UK • Born in Jun 1952
Mr Peter Charles Frank Gibbs
PSC • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Atti International Limited
Hazel Gibbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.27K
Increased by £12.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.89K
Increased by £4.27K (+2%)
Total Liabilities
-£242.49K
Increased by £15.79K (+7%)
Net Assets
£38.4K
Decreased by £11.52K (-23%)
Debt Ratio (%)
86%
Increased by 4.38% (+5%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 25 Jul 2025
Declaration of Solvency
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Alison Jane Caughey (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
William Gordon Caughey Resigned
1 Year 4 Months Ago on 17 Jun 2024
Alison Jane Caughey Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Jul 2025
Declaration of solvency
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 1 Jul 2024
Termination of appointment of Alison Jane Caughey as a director on 17 June 2024
Submitted on 1 Jul 2024
Termination of appointment of William Gordon Caughey as a director on 17 June 2024
Submitted on 1 Jul 2024
Cessation of Alison Jane Caughey as a person with significant control on 17 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 3 Jun 2024
Repayment History
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