B

BONNET (UK)

Dissolved

Company number 03176706

· Incorporated 22 March 1996

99 Gresham Street, London, EC2V 7NG

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BEVERTONS LIMITED · 22 March 1996 – 19 April 1996

CIDELCEM (UK) LIMITED · 19 April 1996 – 12 February 1998

HMI GROUP (UK) LIMITED · 12 February 1998 – 31 July 2003

BONNET (UK) LIMITED · 31 July 2003 – 30 July 2008

Company overview

BONNET (UK), a private unlimited company registered in England and Wales, was dissolved on 28 February 2012 having been incorporated on 22 March 1996. It has changed its name 4 times, most recently from BONNET (UK) LIMITED on 31 July 2003. Its registered office is at 99 Gresham Street, London, EC2V 7NG. Its principal activity is classified under SIC code 7499.

The board consists of four directors: HUDSON, Giles Matthew (appointed 15 February 2007), UFLAND, Edward (appointed 15 February 2007), BARRETO-MORLEY, Ola Tricia Aramita (appointed 30 September 2009) and DEAKIN, Philip Matthew (appointed 30 September 2009). S & J REGISTRARS LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2010, on 4 January 2011. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 28 February 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
15 February 2007
HG
HUDSON, Giles Matthew
Director
15 February 2007
UE
UFLAND, Edward
Director
15 February 2007
UG
UDALL, Gavin
Director · Resigned
15 February 2007
DC
DELLA CROCE DI DOJOLA, Ugo
Director · Resigned
4 January 2005
SG
SNELGROVE, Geoffrey Peter
Director · Resigned
4 January 2005
GH
GIRAUD, Herve
Director · Resigned
22 September 2003
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
23 July 2003
DR
DE ROBIEN, Herve
Director · Resigned
16 May 2003
DP
DATTEZ, Philippe
Director · Resigned
3 January 2002
FJ
FOZZANI, Jean Francois
Director · Resigned
19 March 1998
AD
ACHARD DE LA VENTE, Thierry, Group Export Director
Director · Resigned
19 March 1998
CJ
CAWLEY, Jonathan Graham
Director · Resigned
9 June 1997
BT
BRENER, Thierry
Director · Resigned
9 June 1997
AY
ALEXANDRE, Yves Fabien
Director · Resigned
25 March 1997
FR
FLANAGAN, Roger Michael
Director · Resigned
14 May 1996
AC
ARTAUD, Claude Jean Denis
Director · Resigned
25 March 1996
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
22 March 1996
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
22 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2012 View
Gazette Notice Voluntary
Gazette
15 November 2011 View
Dissolution Application Strike Off Company
Dissolution
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Reregistration
8 April 2008 View
Re Registration Memorandum Articles
Incorporation
8 April 2008 View
Legacy
Reregistration
8 April 2008 View
Legacy
Reregistration
8 April 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Memorandum Articles
Incorporation
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Accounts
19 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Resolution
Resolution
3 June 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Address
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Address
26 April 2006 View
Legacy
Capital
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Accounts Amended With Accounts Type Full
Accounts
21 July 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
7 August 2003 View
Certificate Change Of Name Company
Change Of Name
31 July 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Legacy
Capital
2 June 2003 View
Legacy
Capital
2 June 2003 View
Legacy
Officers
2 June 2003 View
Resolution
Resolution
2 June 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
17 May 2002 View
Resolution
Resolution
25 April 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Capital
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Annual Return
20 December 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Certificate Change Of Name Company
Change Of Name
11 February 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Resolution
Resolution
24 October 1997 View
Legacy
Capital
24 October 1997 View
Legacy
Capital
24 October 1997 View
Resolution
Resolution
24 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Address
15 May 1996 View
Legacy
Address
22 April 1996 View
Certificate Change Of Name Company
Change Of Name
18 April 1996 View
Legacy
Accounts
15 April 1996 View
Resolution
Resolution
31 March 1996 View
Incorporation Company
Incorporation
22 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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