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BONEL & CURTIS (AUDIO) LIMITED

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

This company is commonly known as Bonel & Curtis (audio) Limited. The company was founded 49 years ago and was given the registration number 01198580. The firm's registered office is in WARWICK. You can find them at The Hollies, Hampton On The Hill, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BONEL & CURTIS (AUDIO) LIMITED
Company Number:01198580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1975
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Hollies, Hampton On The Hill, Warwick, CV35 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Hampton On The Hill, Warwick, CV35 8QR

Secretary-Active
9 Lady Grey Avenue, Heathcote, Warwick, England, CV34 6FH

Director08 October 2014Active
The Hollies, Hampton On The Hill, Warwick, CV35 8QR

Director-Active
37, Ebsdorf Close, Bidford-On-Avon, Alcester, England, B50 4FQ

Director08 October 2014Active
The Hollies, Hampton On The Hill, Warwick, CV35 8QR

Director-Active

People with Significant Control

Mr Horace Brian Curtis
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Address:The Hollies, Warwick, CV35 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Curtis
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:The Hollies, Warwick, CV35 8QR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-08-30Officers

Second filing of director appointment with name.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-05-06Officers

Termination director company with name termination date.

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2019-05-06Persons with significant control

Cessation of a person with significant control.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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