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BONITO LIMITED

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

This company is commonly known as Bonito Limited. The company was founded 42 years ago and was given the registration number 01579598. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BONITO LIMITED
Company Number:01579598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Garden Leys, Leighton Buzzard, LU7 3PQ

Secretary-Active
4 Garden Leys, Leighton Buzzard, LU7 3PQ

Director-Active

People with Significant Control

Mr Paul Anthony Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Garden Leys, Leighton Buzzard, United Kingdom, LU7 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jean Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:4, Garden Leys, Leighton Buzzard, United Kingdom, LU7 3PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type total exemption small.

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2011-11-11Annual return

Annual return company with made up date full list shareholders.

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