Bon Ocean Limited in Stowey Road CLUTTON

Bon Ocean Limited CLUTTON

Founded in 1997, Bon Ocean, classified under reg no. 03387270 is an active company. Currently registered at Tyne Depot BS39 5TG, Clutton the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 24, 2020 Bon Ocean Limited is no longer carrying the name Computer Village (bath).

At present there are 2 directors in the the company, namely Gerald C. and Tina C.. In addition one secretary - Gerald C. - is with the firm. As of 12 May 2024, there were 2 ex directors - David P., Christopher T. and others listed below. There were no ex secretaries.

Bon Ocean Limited Address / Contact

Office Address	Tyne Depot
Office Address2	Stowey Road
Town	Clutton
Post code	BS39 5TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03387270
Date of Incorporation	Mon, 16th Jun 1997
Industry	Other information technology service activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Gerald C.

Position: Director

Appointed: 16 June 1997

Gerald C.

Position: Secretary

Appointed: 16 June 1997

Tina C.

Position: Director

Appointed: 16 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1997

Resigned: 16 June 1997

David P.

Position: Director

Appointed: 16 June 1997

Resigned: 31 December 2002

Christopher T.

Position: Director

Appointed: 16 June 1997

Resigned: 06 September 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Gerald C. The abovementioned PSC and has 50,01-75% shares.

Gerald C.

Notified on	10 April 2016
Nature of control:	50,01-75% shares

Company previous names

Computer Village (bath)	September 24, 2020

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 1st, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2020 to December 31, 2019 filed on: 14th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 17th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 28th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 28, 2016: 178.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 13th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 18, 2014: 178.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 1st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 27th, April 2009	accounts	Free Download (1 page)
363s	Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (1 page)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 9th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 9th, January 2006	accounts	Free Download (2 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 14, 2005 - Annual return with full member list filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (1 page)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 6th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 6th, June 2002	accounts	Free Download (2 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 25, 2001 (Director's particulars changed)	annual return
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 13th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 13th, February 2001	accounts	Free Download (2 pages)
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 16, 2000 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 19th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 19th, April 2000	accounts	Free Download (2 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/07/99	annual return
AA	Dormant company accounts made up to June 30, 1998 filed on: 12th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 12th, March 1999	accounts	Free Download (2 pages)
363s	Period up to September 9, 1998 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 9, 1998 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (6 pages)

Bon Ocean Limited CLUTTON

Bon Ocean Limited Address / Contact

Company Information / Profile

Company staff

Gerald C.

Gerald C.

Tina C.

Swift Incorporations Limited

David P.

Christopher T.

People with significant control

Company previous names

Company filings

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