BONNYLINE LIMITED

BONNYLINE LIMITED is an active private limited company, incorporated on 7 March 1986. The nature of the business includes Installation of industrial machinery and equipment and three other classifications. The company's registered office is on South Cottage Drive, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BONNYLINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 SOUTH COTTAGE DRIVE
Address Line 2	CHORLEYWOOD
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 5EB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

BONNYLINE LIMITED

Directors

(The company's officers)

MRS HELEN LYLIE LEES (BSC HONS)

(~62 year old British national)

18 SOUTH COTTAGE DRIVE, CHORLEYWOOD, RICKMANSWORTH, WD3 5EB, ENGLAND

Current Director
Gives occupation as BUSINESS WOMAN
Usually resident in UNITED KINGDOM

Appointed on 01/02/2018

JOHN CHARLES LEES

(~62 year old British national)

18 SOUTH COTTAGE DRIVE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5EB

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 12/01/2006

Shareholders

(Persons of Significant Control)

Mr John Charles Lees

(~62 year old British national)

18, South Cottage Drive, Chorleywood, Rickmansworth, WD3 5EB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2018

Connections

(Shared officers)

CHORLEYWOOD GOLF CLUB LIMITED

MR JOHN CHARLES LEES

ELEMENT PACKAGING HOLDINGS LTD

MR JOHN CHARLES LEES

ELEMENT PACKAGING LTD

MR JOHN CHARLES LEES

Source: Companies House

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)