ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bonne Terre Limited

Bonne Terre Limited is an active company incorporated on 16 July 2002 with the registered office located in . Bonne Terre Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC037121
Overseas company
Age
23 years
Incorporated 16 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
5b, First Floor, St Anne's House
Victoria Street
Alderney
Gy9 3uf
Same address since incorporation
Telephone
0330 0244777
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hestview Limited
Mr Ian David Fraser Proctor, Stephen Michael Birch, and 1 more are mutual people.
Active
Core Gaming Limited
Mr Ian David Fraser Proctor, Stephen Michael Birch, and 1 more are mutual people.
Active
Cyan Bidco Limited
Mr Ian David Fraser Proctor, Stephen Michael Birch, and 1 more are mutual people.
Active
Stars Group Holdings (UK) Limited
Mr Ian David Fraser Proctor and Ian Anthony Brown are mutual people.
Active
Stars Group UK1 Limited
Mr Ian David Fraser Proctor and Ian Anthony Brown are mutual people.
Active
Stars Group UK2 Limited
Ian Anthony Brown and Mr Ian David Fraser Proctor are mutual people.
Active
Ryleys School Limited (The)
Ian Anthony Brown is a mutual person.
Active
Alderley Playing Fields Limited(The)
Ian Anthony Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142.8M
Increased by £35.14M (+33%)
Turnover
£457.74M
Increased by £74.58M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£585.19M
Increased by £234.39M (+67%)
Total Liabilities
-£240.44M
Increased by £87.69M (+57%)
Net Assets
£344.75M
Increased by £146.7M (+74%)
Debt Ratio (%)
41%
Decreased by 2.46% (-6%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Ian Anthony Brown Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Conor Whitfield Grant Resigned
2 Years 11 Months Ago on 17 Nov 2022
Ian Brown Appointed
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
UK Establishment Changed
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Mr Ian David Fraser Proctor Details Changed
4 Years Ago on 1 Sep 2021
Mr Stephen Michael Birch Details Changed
4 Years Ago on 1 Sep 2021
Get Credit Report
Discover Bonne Terre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ian Anthony Brown as a director on 31 December 2024
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Appointment of Ian Brown as a director on 17 November 2022
Submitted on 23 Oct 2023
Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
Submitted on 23 Oct 2023
Director's details changed for Mr Stephen Michael Birch on 1 September 2021
Submitted on 6 Oct 2023
Director's details changed for Mr Ian David Fraser Proctor on 1 September 2021
Submitted on 6 Oct 2023
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Details changed for a UK establishment - BR022210 Address Change 2 wellington place, leeds, LS1 4AP, united kingdom,Address Change
Submitted on 3 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year