Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 1 July 2025
- Last conf. stmt
- 17 June 2024
Bonnycroft Limited
- Incorporated
- 2 June 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Peter Charles Frank Gibbs
- Owned by
- Peter Charles Frank Gibbs
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1952 (74)
Gibbs, Peter Charles Frank
Director · Appointed 2 June 2002
British
Born February 1952 (74)
Gibbs, Peter Charles Frank
Secretary · Appointed 2 June 2002
British
Officer history (4 former)
17 June 2024
Resigned Caughey, William Gordon, Dr as Director
17 June 2024
Resigned Caughey, Alison Jane as Director
11 April 2005
11 April 2005
Appointed Caughey, William Gordon, Dr as Director
2 June 2002
Appointed Gibbs, Peter Charles Frank as Director
2 June 2002
Appointed Gibbs, Peter Charles Frank as Secretary
2 June 2002
2 June 2002
2 June 2002
2 June 2002
2 June 2002
Appointed Caughey, Alison Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Charles Frank Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
17 June 2024
Ceased Alison Jane Caughey — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £38,395
- Cash
- £12,268
- Debt Ratio
- 86%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £268,619 | £275,644 | £276,374 | £267,329 | |
| Current Assets | £12,268 | £6,498 | £12,221 | £235 | |
| Cash | £12,268 | ||||
| Creditors (< 1 year) | £226,703 | £226,547 | £226,698 | £197,449 | |
| Net Current Assets | (£230,224) | (£220,049) | (£214,477) | (£197,214) | |
| Net Assets | £38,395 | ||||
| Shareholder Funds | £55,595 | £61,897 | £70,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 21 August 2026 | Liquidators' statement of receipts and payments |
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