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BONANZA (UK) LIMITED

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

This company is commonly known as Bonanza (uk) Limited. The company was founded 35 years ago and was given the registration number 02346152. The firm's registered office is in LONDON. You can find them at 42 Newburgh Road, Acton, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BONANZA (UK) LIMITED
Company Number:02346152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:42 Newburgh Road, Acton, London, W3 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Newburgh Road, Acton, London, W3 6DQ

Director01 December 2006Active
42 Newburgh Road, London, W3 6DQ

Director08 July 1995Active
42 Newburgh Road, Acton, W3 6DQ

Secretary02 January 2002Active
20 Francis Road, Perivale, Greenford, UB6 7AD

Secretary-Active
20 Francis Road, Perivale, UB6 7AD

Secretary22 October 2001Active
302/213 Thaveemitra Hacienda, Asoke Dindang Road Huaykwang, Bankok, Thailand, FOREIGN

Director-Active
302/213 Thaveemitra Hacienda, Asoke-Dindang Road Huaykwang, Bankok, Thailand,

Director-Active
PO BOX 26-1295, Taipei, Ro China,

Director-Active
20 Francis Road, Perivale, Greenford, UB6 7AD

Director22 October 2001Active
20 Francis Road, Perivale, Greenford, UB6 7AD

Director-Active

People with Significant Control

Miss Julie Cheng
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Address:42 Newburgh Road, London, W3 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-10-07Officers

Termination secretary company with name termination date.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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