Bonny 7 Project Management Company Limited. Head office in Leatherhead. Check Director.

Bonny 7 Project Management Company Limited, Leatherhead

Bonny 7 Project Management Company Limited is a private limited company. Located at Hill Park Court, Springfield Drive,, Leatherhead KT22 7NL, this 15 years old company was incorporated on 2008-06-11 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the business: Jalal I. (appointed on 29 April 2020). Among the secretaries (1 in total), we can name: Sonia G. (appointed on 11 January 2023).

About
Name: Bonny 7 Project Management Company Limited
Number: 06616352
Incorporation date: 2008-06-11
End of financial year: 31 December


Address:	Hill Park Court Springfield Drive, Leatherhead KT22 7NL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kellogg Brown & Root Limited

17 June 2016

Address	Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act 2013
Legal form	Private Limited
Nature of control:	75,01-100% shares

The deadline for Bonny 7 Project Management Company Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was sent on 2022-12-15. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Kellogg Brown & Root Limited who owns over 3/4 of shares. This corporate PSC can be found at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 15, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 15, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on January 2, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: January 11, 2023) of a secretary filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 15, 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 15, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (5 pages)
AP03	Appointment (date: March 8, 2021) of a secretary filed on: 8th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 8, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 2, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 29, 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
AP01	On April 29, 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 2, 2020) of a secretary filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 2, 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 2, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 29, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 21, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 9, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AP03	Appointment (date: August 18, 2016) of a secretary filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 9, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On August 18, 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
AD02	New sail address Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Change occurred at an unknown date. Company's previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England. filed on: 21st, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2015: 4.00 GBP capital
AD03	Registered inspection location new location: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA. filed on: 5th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on February 15, 2012. Old Address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA filed on: 15th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 13th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 26th, July 2010 \| annual return	Free Download (3 pages)
CH01	On January 1, 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 19/06/2008 from hill park court springfield drive leatherhead KT22 7NL filed on: 19th, June 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2008 \| incorporation	Free Download (18 pages)

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