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Home > England & Wales Companies > BONNIE & PEARL LIMITED
Company Information for

BONNIE & PEARL LIMITED

11 NEW STREET, PONTNEWYDD, CWMBRAN, NP44 1EE,
Company Registration Number
07378164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bonnie & Pearl Ltd
BONNIE & PEARL LIMITED was founded on 2010-09-16 and has its registered office in Cwmbran. The organisation's status is listed as "Active - Proposal to Strike off". Bonnie & Pearl Limited is a Private Limited Company registered in WALES 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
BONNIE & PEARL LIMITED
 
Legal Registered Office
11 NEW STREET
PONTNEWYDD
CWMBRAN
NP44 1EE
Other companies in NP26
 
Previous Names
HELLO DOLLY LIMITED30/05/2013
HELLO DOLLY'S LIMITED17/02/2012
MM & LP LIMITED06/09/2011
Filing Information
Company Number 07378164
Company ID Number 07378164
Date formed 2010-09-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 29/03/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 23:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONNIE & PEARL LIMITED
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Company Officers of BONNIE & PEARL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LEANNE EVANS
Director 2011-08-18
LISA JAYNE PEARCE
Director 2010-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA LEANNE EVANS JOSHUA HARVEY LIMITED Director 2008-04-04 CURRENT 2007-05-21 Active - Proposal to Strike off

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
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26PSC04Change of details for Nicola Leanne Evans as a person with significant control on 2020-02-26
2020-02-26PSC04Change of details for Nicola Leanne Evans as a person with significant control on 2020-02-26
2019-11-04CH01Director's details changed for Nicola Leanne Evans on 2019-09-03
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-02-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 8 BAILEY CRESCENT LANGSTONE NP18 2BL WALES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM SOUTHBANK PENHOW CALDICOT GWENT NP26 3AJ
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 75200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073781640002
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 75200
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073781640001
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 75200
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0116/09/13 ANNUAL RETURN FULL LIST
2013-12-12SH0126/04/13 STATEMENT OF CAPITAL GBP 75200
2013-12-12SH0126/04/13 STATEMENT OF CAPITAL GBP 160
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30RES15CHANGE OF NAME 22/05/2013
2013-05-30CERTNMCompany name changed hello dolly LIMITED\certificate issued on 30/05/13
2013-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales
2012-09-17AR0116/09/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-17RES15CHANGE OF NAME 16/02/2012
2012-02-17CERTNMCompany name changed hello dolly's LIMITED\certificate issued on 17/02/12
2011-09-26AR0116/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE PEARCE / 16/09/2011
2011-09-06RES15CHANGE OF NAME 06/09/2011
2011-09-06CERTNMCOMPANY NAME CHANGED MM & LP LIMITED CERTIFICATE ISSUED ON 06/09/11
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE PEARCE / 06/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LOUISE PEARCE / 06/09/2011
2011-09-06AP01DIRECTOR APPOINTED NICOLA LEANNE EVANS
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM DOYLE DAVIES, THE GATEHOUSE MELROSE HALL, CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG WALES
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LOUISE PEARCE / 03/02/2011
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BONNIE & PEARL 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 BONNIE & PEARL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-15 Outstanding CREATIVE TRADE FINANCE LIMITED
2014-09-30 Outstanding FINANCE WALES INVESTMENTS (10) LTD
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BONNIE & PEARL LIMITED

Intangible Assets
Patents
We have not found any records of BONNIE & PEARL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONNIE & PEARL LIMITED
Trademarks
We have not found any records of BONNIE & PEARL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONNIE & PEARL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BONNIE & PEARL LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BONNIE & PEARL 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.
Import/Export of Goods
Goods imported/exported by BONNIE & PEARL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2018-04-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2016-11-0095030021Dolls representing only human beings, whether or not clothed
2016-11-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2016-09-0095030021Dolls representing only human beings, whether or not clothed
2016-05-0095030021Dolls representing only human beings, whether or not clothed
2016-03-0030051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2016-03-0095030021Dolls representing only human beings, whether or not clothed
2016-03-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2016-01-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2015-09-0095030029Parts and accessories for dolls representing only human beings, n.e.s.
2015-08-0095030021Dolls representing only human beings, whether or not clothed
2014-12-0195030099Toys, n.e.s.
2014-11-0195030021Dolls representing only human beings, whether or not clothed
2014-11-0195030029Parts and accessories for dolls representing only human beings, n.e.s.
2014-10-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-01-0195030029Parts and accessories for dolls representing only human beings, n.e.s.
2013-11-0195030099Toys, n.e.s.
2013-10-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-10-0195030021Dolls representing only human beings, whether or not clothed
2013-10-0195030029Parts and accessories for dolls representing only human beings, n.e.s.
2013-07-0195030029Parts and accessories for dolls representing only human beings, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNIE & PEARL 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 BONNIE & PEARL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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