Spencer Bonnett Limited

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Spencer Bonnett Limited

01620420•Private Limited With Share Capital

Aruna House 2 Kings Road, Haslemere, Surrey, GU272QA

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Incorporated

05/03/1982

Company Age

44 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Spencer Bonnett Limited (01620420) is a private limited with share capital incorporated on 05/03/1982 (44 years old) and registered in surrey, GU272QA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/03/1982
GU272QA
3 employees

Financial Overview

Total Assets

£2.99M

Liabilities

£401.0K

Net Assets

£2.58M

Cash

£164.3K

Key Metrics

3

Employees

5

Directors

4

Shareholders

Board of Directors

5
M
maria jane bonnett
director
J
jeremy spencer bonnett
director
J
julian charles spencer bonnett
director
K
karen elizabeth bonnett
director
H
hadley jane bennet
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:13-03-2008
Resolution
Category:Resolution
Date:13-03-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date05/01/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor 167 Fleet Street, London, EC4A2EA
Aruna House, 2 Kings Road, Haslemere, Surrey, GU272QARegistered

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Contact

Aruna House 2 Kings Road, Haslemere, Surrey, GU272QA