Company NameBonny Travel Ltd.
DirectorSharon Anderson
Company StatusActive
Company NumberSC449596
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Sharon Anderson
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Secretary NameMr Steven Albert Anderson
StatusCurrent
Appointed04 February 2015(1 year, 9 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland

Location

Registered Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Sharon Anderson
100.00%
Ordinary A

Financials

Year2014
Net Worth£3,948
Cash£1,192
Current Liabilities£7,338

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return24 October 2023 (5 months, 1 week ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Filing History

27 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
14 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
24 October 2017Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
(3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (6 pages)
24 October 2017Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
(3 pages)
24 October 2017Confirmation statement made on 24 October 2017 with updates (6 pages)
12 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
12 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
8 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 February 2015Appointment of Mr Steven Albert Anderson as a secretary (2 pages)
5 February 2015Appointment of Mr Steven Albert Anderson as a secretary on 4 February 2015 (2 pages)
5 February 2015Appointment of Mr Steven Albert Anderson as a secretary on 4 February 2015 (2 pages)
5 February 2015Appointment of Mr Steven Albert Anderson as a secretary (2 pages)
5 February 2015Appointment of Mr Steven Albert Anderson as a secretary on 4 February 2015 (2 pages)
7 January 2015Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
7 January 2015Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
9 May 2013Incorporation (29 pages)
9 May 2013Incorporation (29 pages)