Bonnet Ltd

Active12281063 Private limited company
Incorporated
25 October 2019 (7 years)
Industry
Other software publishing (58290)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Floor 5
Crescent
Temple Back
Redcliffe
BS1 6EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born February 1968 (58)
Director · Appointed 20 October 2026
British
Born July 1980 (46)
Director · Appointed 20 October 2026
British
Born January 1983 (43)
Gandley, Deborah
Secretary · Appointed 8 October 2026
Officer history (9 former)
20 October 2026
Appointed Brooks, Richard John as Director
20 October 2026
Appointed Todd, Simon William as Director
20 October 2026
Resigned Norbury, Christopher Stephen as Director
20 October 2026
Resigned Houghton, Christopher Paul as Director
20 October 2026
Appointed Ainsworth, Anthony Steven as Director
8 October 2026
Appointed Gandley, Deborah as Secretary
8 October 2026
Appointed Norbury, Christopher Stephen as Director
18 February 2026
Resigned Casey, Vincent as Director
1 December 2025
Resigned Buttress, David as Director
21 November 2025
Appointed Houghton, Christopher Paul as Director
31 May 2024
Appointed Buttress, David as Director
31 May 2024
Resigned Bhatia, Raman as Director
17 October 2023
Appointed Bhatia, Raman as Director
17 October 2023
Appointed Casey, Vincent as Director
17 October 2023
Resigned Roy, Brijesh as Director
17 October 2023
Resigned Law, David John as Director
17 October 2023
Resigned Makabu Kakoma, Eliot David Yvan as Director
17 October 2023
Resigned Reich, Patrick as Director
23 August 2021
Appointed Roy, Brijesh as Director
16 July 2021
Appointed Law, David John as Director
16 July 2021
Appointed Makabu Kakoma, Eliot David Yvan as Director
25 October 2019
Appointed Reich, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Incorporated And Registered In England And Wales.
Reg. no. 06890795
Former controllers (2)
17 October 2023
Ceased Patrick Reich — Owns 25–50% of shares
20 January 2022
Ceased Eliot Makabu — Owns 25–50% of shares

Financials

Net Assets
£521,698
up £531,908 (5210%)
Cash
£589,802
up £554,526 (1572%)
Employees
5
up 5
Debt Ratio
22%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 (£10,210) £521,698
Balance sheet detail
20212020
Fixed Assets£5,271
Current Assets£663,101£35,477
Debtors£73,299£201
Cash£589,802£35,276
Creditors (> 1 year)£7,778
Net Current Assets£524,205(£10,210)
Net Assets£521,698(£10,210)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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