| Company Name | Bonsi Limited |
|---|---|
| Director | Bonnie Ann Whiston |
| Company Status | Active |
| Company Number | 06268411 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Bonnie Ann Whiston |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Secretary Name | Bonnie Ann Whiston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Director Name | Simon Cooze |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Location
| Registered Address | 2nd Floor Finance House 20-21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bonnie Ann Cooze 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Cooze 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,057 |
| Cash | £3,117 |
| Current Liabilities | £60,776 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 November 2019 | Termination of appointment of Simon Cooze as a director on 17 December 2018 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 12 February 2019 | Amended total exemption full accounts made up to 31 July 2018 (8 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 22 May 2018 | Change of details for Bonnie Ann Cooze as a person with significant control on 22 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Mr Simon Cooze as a person with significant control on 22 May 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Simon Cooze on 22 May 2018 (2 pages) |
| 22 May 2018 | Secretary's details changed for Bonnie Ann Whiston on 22 May 2018 (1 page) |
| 22 May 2018 | Director's details changed for Bonnie Ann Whiston on 22 May 2018 (2 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 25 July 2017 | Notification of Bonnie Ann Cooze as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Simon Cooze as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Simon Cooze as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Bonnie Ann Cooze as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 16 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 16 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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| 16 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 18 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 1St Floor, 57a Broadway Leigh-on-Sea Essex SS9 1PE on 12 July 2012 (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 6 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 2 June 2008 | Director's change of particulars / simon cooze / 02/06/2008 (1 page) |
| 2 June 2008 | Director and secretary's change of particulars / bonnie whiston / 02/06/2008 (1 page) |
| 2 June 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 2 June 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 2 June 2008 | Director and secretary's change of particulars / bonnie whiston / 02/06/2008 (1 page) |
| 2 June 2008 | Director and secretary's change of particulars / bonnie whiston / 02/06/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / simon cooze / 02/06/2008 (1 page) |
| 2 June 2008 | Director and secretary's change of particulars / bonnie whiston / 02/06/2008 (1 page) |
| 4 June 2007 | Incorporation (17 pages) |
| 4 June 2007 | Incorporation (17 pages) |