BONAVISTA TRADING UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bonavista Trading Uk Limited. The company was founded 8 years ago and was given the registration number 10328010. 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 TRADING UK LIMITED |
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Company Number | : | 10328010 |
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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 | : | 12 August 2016 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF |
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Country Origin | : | |
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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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Chantry House, 22 Upperton Road, Eastbourne, BN21 1BF | Director | 12 August 2016 | Active |
Chantry House, 22 Upperton Road, Eastbourne, BN21 1BF | Director | 12 August 2016 | Active |
People with Significant Control
Saffron Holding B.V. |
Notified on | : | 16 September 2019 |
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Status | : | Active |
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Country of residence | : | Netherlands |
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Address | : | Moerbeilaan 18, 1214lw Hilversum, Netherlands, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Bonavista Enterprises Limited |
Notified on | : | 01 September 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Catalino Capital Bv |
Notified on | : | 12 August 2016 |
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Status | : | Active |
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Country of residence | : | Netherlands |
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Address | : | 18, Moerbeilaan, Hilversum, Netherlands, 1214LW |
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Nature of control | : | - Ownership of shares 50 to 75 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)