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BONAVISTA ENTERPRISES LIMITED

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

This company is commonly known as Bonavista Enterprises Limited. The company was founded 7 years ago and was given the registration number 10720695. The firm's registered office is in EASTBOURNE. You can find them at Chantry House, 22 Upperton Road, Eastbourne, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BONAVISTA ENTERPRISES LIMITED
Company Number:10720695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom, BN21 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF

Director11 April 2017Active
Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF

Director11 April 2017Active

People with Significant Control

Bonavista International B.V.
Notified on:01 September 2018
Status:Active
Country of residence:Netherlands
Address:Moerbeilaan 18, 1214 Lw Hilversum, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rienko Klaas Vegter
Notified on:11 April 2017
Status:Active
Date of birth:June 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
Nature of control:
  • Significant influence or control
Mr Martijn Van Kooten
Notified on:11 April 2017
Status:Active
Date of birth:June 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
Nature of control:
  • Significant influence or control

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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-08-29Accounts

Change account reference date company previous shortened.

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2018-06-27Address

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

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2018-04-26Resolution

Resolution.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-04-26Resolution

Resolution.

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2017-04-11Incorporation

Incorporation company.

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