BONNET LTD

1 1 RIVERGATE, TEMPLE QUAY, BRISTOL  BS1 6ED
  • Active
  • Private Limited Company
  • Company No. 12281063
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BONNET LTD was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in BRISTOL. BONNET LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years and 14 days.

Name BONNET LTD
Company number 12281063
Company type Private Limited Company
Incorporation date 25 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 1 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6ED
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ovo Energy Ltd Rivergate, Temple Quay, BS1 6ED Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eliot Makabu Nationality: Belgian Dates: Friday, October 25, 2019 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Patrick Reich Nationality: German Dates: Friday, October 25, 2019 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BONNET LTD.

Previous Names

Name Change Date
BONNET LTD 25 Oct 2019