Bonneybond Limited

Active02876220 Private limited company
Incorporated
29 November 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Zachary Tom Fabian Ware
Controlled by
Zachary Tom Fabian Ware
Accounts type
Total exemption full
Region
South West
Address
12B George Street
Bath
BA1 2EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Ware, Zachary Tom Fabian
Director · Appointed 8 February 2013
British
Born February 1971 (55)
Officer history (12 former)
4 July 2015
Resigned Ware, Charles Fabian as Director
8 February 2013
Resigned Standerline, Michael Geoffrey as Director
8 February 2013
Resigned Standerline, Michael Geoffrey as Secretary
8 February 2013
Appointed Ware, Zachary Tom Fabian as Director
12 July 2002
Resigned Farr, Charles as Director
12 July 2002
Appointed Standerline, Michael Geoffrey as Director
12 July 2002
Resigned Good, Anthony Bruton Meyrick as Secretary
12 July 2002
Resigned Good, Anthony Bruton Meyrick as Director
12 July 2002
Resigned Cawthorne, Gordon England as Director
12 July 2002
Appointed Standerline, Michael Geoffrey as Secretary
17 December 2001
Resigned D'Arcy-Irvine, Judith Mary as Secretary
17 December 2001
Appointed Good, Anthony Bruton Meyrick as Secretary
3 October 1997
Resigned Corr, John Patrick as Secretary
3 October 1997
Appointed D'Arcy-Irvine, Judith Mary as Secretary
25 April 1995
Resigned Ware, Charles Fabian as Secretary
25 April 1995
Appointed Farr, Charles as Director
25 April 1995
Appointed Corr, John Patrick as Secretary
23 December 1993
Appointed Ware, Charles Fabian as Secretary
23 December 1993
Appointed Ware, Charles Fabian as Director
1 December 1993
Appointed Cawthorne, Gordon England as Director
1 December 1993
Appointed Good, Anthony Bruton Meyrick as Director
1 December 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 December 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 November 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 November 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zachary Tom Fabian Ware
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£137,833
Cash
£55,563
Employees
1
Debt Ratio
30%
Current Ratio
95.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £140,777 £140,777 £139,558 £137,833
Balance sheet detail
202520242023202220212020
Fixed Assets£120,000£120,000£120,000£120,000
Current Assets£76,260£77,485£88,991£88,991£88,991£88,991
Debtors£20,697£20,697£20,697£20,697£20,697£20,697
Cash£55,563£56,788£68,294£68,294£68,294£68,294
Creditors (< 1 year)£800£300£68,214£68,214£68,214£68,214
Creditors (> 1 year)£57,627
Net Current Assets£75,460£77,185£20,777£20,777£20,777£20,777
Net Assets£137,833£139,558£140,777£140,777
Shareholder Funds£137,833£139,558£140,777£140,777£140,777£140,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates12 March 2026
10 December 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates12 March 2025
11 March 2025Change of details for a person with significant control
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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