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BONAY LIMITED

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

This company is commonly known as Bonay Limited. The company was founded 23 years ago and was given the registration number 04026920. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BONAY LIMITED
Company Number:04026920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 High Road, London, N15 6JR

Secretary27 July 2000Active
First Floor, 94 Stamford Hill, London, England, N16 6XS

Director27 July 2000Active
28 Portland Avenue, London, N16 6ET

Director25 April 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 July 2000Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 July 2000Active

People with Significant Control

Mr Jonathan Sanger
Notified on:04 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:98, High Road, London, England, N15 6JR
Nature of control:
  • Significant influence or control
Mr Jack Stern
Notified on:04 July 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:28, Portland Avenue, London, United Kingdom, N16 6ET
Nature of control:
  • Ownership of shares 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
2024-04-18Accounts

Change account reference date company previous shortened.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Change account reference date company current shortened.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-09Address

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

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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