UKBizDB.co.uk

BONAS SNACKS LIMITED

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

This company is commonly known as Bonas Snacks Limited. The company was founded 7 years ago and was given the registration number 10295153. The firm's registered office is in LONDON. You can find them at C/o Bonas & Co Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BONAS SNACKS LIMITED
Company Number:10295153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:C/o Bonas & Co Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Grosvenor Street, Grosvenor Street, London, England, W1K 3JE

Director07 December 2022Active
61 Grosvenor Street, Grosvenor Street, London, England, W1K 3JE

Director07 December 2022Active
C/O Bonas & Co, Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2PL

Director06 December 2016Active
C/O Bonas & Co, Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2PL

Director25 July 2016Active

People with Significant Control

Mr Benjamin Guy Arbib
Notified on:15 December 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:61 Hermonie House, Grosvenor Street, London, England, W1K 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hazem Ben-Gacem
Notified on:09 August 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:61 Hermonie House, Grosvenor Street, London, England, W1K 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dafna Ciechanover Bonas
Notified on:25 July 2016
Status:Active
Date of birth:September 1968
Nationality:American
Country of residence:United Kingdom
Address:C/O Bonas & Co, Thavies Inn House 3-4, London, United Kingdom, EC1N 2PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-05-28Gazette

Gazette notice compulsory.

Download
2023-09-18Accounts

Change account reference date company previous extended.

Download
2023-09-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Persons with significant control

Cessation of a person with significant control.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Address

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

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-28Capital

Capital allotment shares.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-12Capital

Capital allotment shares.

Download
2022-03-12Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2022-01-18Capital

Capital allotment shares.

Download
2021-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Capital

Capital allotment shares.

Download
2021-08-31Capital

Capital allotment shares.

Download
2020-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.