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Company Information for

BONNE GESTION LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06380354
Private Limited Company
Active

Company Overview

About Bonne Gestion Ltd
BONNE GESTION LIMITED was founded on 2007-09-25 and has its registered office in London. The organisation's status is listed as "Active". Bonne Gestion 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
Company Name
BONNE GESTION LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in N1
 
Filing Information
Company Number 06380354
Company ID Number 06380354
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 13:39:13
Primary Source:Companies House

Company Officers of BONNE GESTION LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SMEDLEY
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS LILIAN HOLMAN
Company Secretary 2007-09-25 2016-09-20

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.

DateDocument TypeDocument Description
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-10-17AA30/09/17 UNAUDITED ABRIDGED
2016-12-22AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-20TM02APPOINTMENT TERMINATED, SECRETARY GLADYS HOLMAN
2016-04-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0125/09/15 FULL LIST
2015-02-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2014-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / GLADYS LILIAN HOLMAN / 17/01/2014
2014-09-25SH0101/10/13 STATEMENT OF CAPITAL GBP 100
2013-12-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25AR0125/09/13 FULL LIST
2013-02-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 FULL LIST
2011-12-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-10AR0125/09/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0125/09/10 FULL LIST
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-18AD02SAIL ADDRESS CREATED
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SMEDLEY / 25/09/2010
2010-08-04AA30/09/09 TOTAL EXEMPTION FULL
2009-10-20AR0125/09/09 FULL LIST
2009-05-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-2088(2)CAPITALS NOT ROLLED UP
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to BONNE GESTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BONNE GESTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONNE GESTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 18,485
Creditors Due Within One Year 2011-10-01 £ 10,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BONNE GESTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 17,959
Cash Bank In Hand 2011-10-01 £ 18,185
Current Assets 2012-10-01 £ 36,299
Current Assets 2011-10-01 £ 25,531
Debtors 2012-10-01 £ 18,340
Debtors 2011-10-01 £ 7,346
Fixed Assets 2012-10-01 £ 2,785
Fixed Assets 2011-10-01 £ 3,277
Shareholder Funds 2012-10-01 £ 20,599
Shareholder Funds 2011-10-01 £ 17,844
Tangible Fixed Assets 2012-10-01 £ 2,785
Tangible Fixed Assets 2011-10-01 £ 3,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BONNE GESTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNE GESTION LIMITED
Trademarks
We have not found any records of BONNE GESTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNE GESTION 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 (69202 - Bookkeeping activities) as BONNE GESTION LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where BONNE GESTION 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 BONNE GESTION 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 BONNE GESTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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