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BONANZAIR LIMITED

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

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.

Company Information

Name:BONANZAIR LIMITED
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:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director26 January 2022Active
Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director11 April 2018Active
Unit 15, Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD

Director11 April 2018Active

People with Significant Control

Philip Alexander Marsden
Notified on:26 January 2022
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Varun Goel
Notified on:11 April 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Whittaker
Notified on:11 April 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2021-12-14Mortgage

Mortgage satisfy charge full.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-01-09Accounts

Change account reference date company previous shortened.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Incorporation

Incorporation company.

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