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 43 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 |
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| Company Number | : | 01579598 |
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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 1981 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | Summit House, 170 Finchley Road, London, NW3 6BP |
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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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| 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 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Garden Leys, Leighton Buzzard, United Kingdom, LU7 3PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jean Sullivan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Garden Leys, Leighton Buzzard, United Kingdom, LU7 3PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)