BONNEWATCH LIMITED - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About Bonnewatch Ltd

BONNEWATCH LIMITED was founded on 2007-08-03 and has its registered office in Greenford. The organisation's status is listed as "Active - Proposal to Strike off". Bonnewatch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BONNEWATCH LIMITED

17 GAINSBOROUGH GARDENS SUDBURY HILL GREENFORD MIDDLESEX UB6 0JG Other companies in UB6

Filing Information

Company Number		06332890
Company ID Number		06332890
Date formed		2007-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-15 15:18:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNEWATCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PEARSONS BUSINESS SERVICES LIMITED UTOPIAN BUSINESS SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BONNEWATCH LIMITED

Current Directors

Officer	Role	Date Appointed
MEI LING TO	Company Secretary	2007-09-01
HO HIN TO	Director	2007-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHOI LIN PANG	Director	2007-12-06	2009-04-21
JPCORS LIMITED	Company Secretary	2007-08-03	2007-08-22
JPCORD LIMITED	Director	2007-08-03	2007-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-08-14	PSC07	CESSATION OF HO HIN TO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13	TM02	Termination of appointment of Mei Ling To on 2019-08-13
2019-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HO HIN TO
2019-08-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-04-21	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-15	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11	AR01	03/08/11 ANNUAL RETURN FULL LIST
2011-03-07	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23	AR01	03/08/10 ANNUAL RETURN FULL LIST
2010-08-23	CH01	Director's details changed for Ho Hin To on 2010-08-01
2010-02-17	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12	363a	Return made up to 03/08/09; full list of members
2009-06-16	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2009-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-05-06	288b	Appointment terminated director choi pang
2009-04-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / HO TO / 14/04/2009
2009-04-28	288c	SECRETARY'S CHANGE OF PARTICULARS / MEI TO / 14/04/2009
2009-04-28	88(2)	Ad 14/04/09\gbp si 100@1=100\gbp ic 100/200\
2008-08-27	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-28	288a	NEW DIRECTOR APPOINTED
2007-12-28	88(2)R	AD 28/08/07--------- £ SI 100@1=100 £ IC 101/201
2007-09-17	288a	NEW SECRETARY APPOINTED
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 17 GUISBOROUGH GARDENS GREENFORD MIDDLESEX UB6 0JG
2007-09-17	88(2)R	AD 28/08/07--------- £ SI 100@1=100 £ IC 1/101
2007-08-30	288b	DIRECTOR RESIGNED
2007-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2007-08-30	288b	SECRETARY RESIGNED
2007-08-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to BONNEWATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BONNEWATCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-07-08	Outstanding	BONNEWATCH LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONNEWATCH LIMITED

Intangible Assets

Patents

We have not found any records of BONNEWATCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BONNEWATCH LIMITED

Trademarks

We have not found any records of BONNEWATCH LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	BONNEWATCH LIMITED	2008-07-08	Outstanding

We have found 1 mortgage charges which are owed to BONNEWATCH LIMITED

Income

Government Income

We have not found government income sources for BONNEWATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BONNEWATCH LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where BONNEWATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONNEWATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BONNEWATCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.