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BONAMIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonamie Limited. The company was founded 6 years ago and was given the registration number 11054138. The firm's registered office is in LONDON. You can find them at 299a Bethnal Green Road, , London, London. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BONAMIE LIMITED
Company Number:11054138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:299a Bethnal Green Road, London, London, E2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
299a, Bethnal Green Road, London, E2 6AH

Director07 March 2019Active
First Floor, 81-85 High Street, Brentwood, England, CM14 4RR

Director08 November 2017Active

People with Significant Control

Ms Miriam Belar
Notified on:07 March 2019
Status:Active
Date of birth:September 1993
Nationality:Croatian
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matko Hud
Notified on:08 November 2017
Status:Active
Date of birth:March 1993
Nationality:Croatian
Country of residence:England
Address:First Floor, 81-85 High Street, Brentwood, England, CM14 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-07Address

Change registered office address company with date old address new address.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Officers

Appoint person director company with name date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-11-08Incorporation

Incorporation company.

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