BONNEX LTD
BONNEX LTD is an active private limited company, incorporated on 9 December 2015. The nature of the business is Other building completion and finishing. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BONNEX LTD has two previous names, the most recent of which was MBC BUILDING & CARPENTRY LTD. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 09909052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 COMMERCE ROAD |
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Address Line 2 | LYNCHWOOD |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE2 6LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 17/10/2018 onwards:
BONNEX LTD
From 15/01/2016 to 17/10/2018:
MBC BUILDING & CARPENTRY LTD
Prior to 15/01/2016:
BC JOINERY BUILDING AND CARPENTRY LTD
Directors
(The company's officers)
MRS JENNIFER CHRISTINE CALDECOURT
(~38 year old British national)
9 COMMERCE ROAD LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2018
MR MARK BARRY CALDECOURT
(~42 year old British national)
9 COMMERCE ROAD LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION
- Usually resident in ENGLAND
Appointed on 09/12/2015
Shareholders
(Persons of Significant Control)
Mr Mark Barry Caldecourt
(~42 year old British national)
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jennifer Christine Caldecourt
(~38 year old British national)
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BONNEX LTD: Maps
Maps show the location of the postcode of the registered office, PE2 6LR.
Map of BONNEX LTD at local scale
Map of BONNEX LTD at district scale
More Companies in PE2 6LR
Other companies with registered offices in PE2 6LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)