S Donne (Bedford) Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Alibhai, Saira · Director appointed 2021-08-31
• Emms, Susan · Director appointed 2019-07-01
• Hakim, Imran · Director appointed 2019-04-24
• Hartley, Helen Theresa · Secretary appointed 2003-02-03 resigned 2020-02-19
• Donne, Simon Brian · Director appointed 1992-10-30 resigned 2020-02-19
• Turner, Marie · Secretary appointed 1992-10-31 resigned 2003-02-03
• Cunningham-Raid, John · Director appointed 1991-10-28 resigned 1992-10-31
• Banyard, Colin Roderick · Director appointed 1991-10-28 resigned 1992-10-31
• Kearon, Patrick Robert David · Director appointed 1991-10-28 resigned 1992-10-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-27 resigned 1991-10-28
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-27 resigned 1991-10-28

People with significant control (6)

• S & A Optico Limited Ceased 2022-11-29
  Corporate Entity Psc · notified 2021-08-31
  Significant influence or control
• Susan Emms Ceased 2019-07-01
  Individual Psc · British · resident in England · born 4/1974 · notified 2019-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Simon Brian Donne Ceased 2019-04-03
  Individual Psc · British · resident in United Kingdom · born 12/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mrs Saira Alibhai Active
  Individual Psc · British · resident in England · born 2/1970 · notified 2022-11-29
  Significant influence or control
• S Emms Ltd Active
  Corporate Entity Psc · notified 2019-07-01
  Significant influence or control
• Ho2 Management Limited Active
  Corporate Entity Psc · notified 2019-04-03
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2025-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-07 Legacy (paper) PARENT_ACC Accounts
• 2025-10-07 Legacy (paper) GUARANTEE2 Other
• 2025-10-07 Legacy (paper) AGREEMENT2 Other
• 2025-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-14 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-14 Legacy (paper) PARENT_ACC Accounts
• 2024-10-14 Legacy (paper) AGREEMENT2 Other
• 2024-10-14 Legacy (paper) GUARANTEE2 Other
• 2024-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-31 Director details changed CH01 Officers
• 2024-02-15 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-08 Notification of a person with significant control PSC01 PSC
• 2024-02-08 Cessation of a person with significant control PSC07 PSC
• 2023-10-14 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.