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 |
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| Company Number | : | 11303237 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 April 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77351 - Renting and leasing of air passenger transport equipment
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Office Address & Contact
| Registered Address | : | Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Philip Alexander Marsden |
| Notified on | : | 26 January 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Varun Goel |
| Notified on | : | 11 April 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kenneth Whittaker |
| Notified on | : | 11 April 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 15, Home Farm, Luton, United Kingdom, LU1 3TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)