This company is commonly known as Bonanzair Limited. The company was founded 6 years ago and was given the registration number 11303237. The firm's registered office is in LUTON. You can find them at Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
Name | : | BONANZAIR LIMITED |
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Company Number | : | 11303237 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 April 2018 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 26 January 2022 | Active |
Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 11 April 2018 | Active |
Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD | Director | 11 April 2018 | Active |
Philip Alexander Marsden | ||
Notified on | : | 26 January 2022 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Mr Varun Goel | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Mr Kenneth Whittaker | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-19 | Officers | Appoint person director company with name date. | Download |
2022-04-19 | Officers | Termination director company with name termination date. | Download |
2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Change account reference date company previous extended. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-09 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-11 | Incorporation | Incorporation company. | Download |
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