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 Number09909052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 19 COMMERCE ROAD
Address Line 2LYNCHWOOD
Post TownPETERBOROUGH
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE2 6LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date06/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR MARK BARRY CALDECOURT
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 local scale
Map of BONNEX LTD at district scale
Map of BONNEX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)