Bonnett & Haywood Limited (reg no 03285114) is a private limited company started on 1996-11-28. The enterprise is registered at 167 Turners Hill, Cheshunt EN8 9BH. Changed on 2006-02-17, the previous name the business utilized was Haywood & Bonnett Limited. Bonnett & Haywood Limited operates SIC: 68310 - "real estate agencies".

Company details

Name Bonnett & Haywood Limited
Number 03285114
Date of Incorporation: Thursday 28th November 1996
End of financial year: 31 December
Address: 167 Turners Hill, Cheshunt, EN8 9BH
SIC code: 68310 - Real estate agencies

As for the 2 directors that can be found in the company, we can name: Nicholas H. (in the company from 06 September 2002), Clifford B. (appointment date: 08 August 2001). 1 secretary is there as well: Clifford B. (appointed on 31 December 2005). The Companies House reports 2 persons of significant control, namely: Nicholas H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Clifford B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets 36,522 36,522 36,522 36,522 36,522 36,522 36,522 36,522 36,522 36,522 36,522 36,522
Intangible Fixed Assets 33,328 33,328 33,328 33,328 33,328 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 7,359 7,359 7,359 7,359 7,359 - - - - - - -
Tangible Fixed Assets 3,194 3,194 3,194 3,194 3,194 - - - - - - -
Total Assets Less Current Liabilities 7,359 7,359 7,359 7,359 7,359 7,359 7,359 7,359 7,359 7,359 7,359 7,359

People with significant control

Nicholas H.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Clifford B.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, September 2016 | accounts
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