UKBizDB.co.uk

BONLAVE LTD

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

This company is commonly known as Bonlave Ltd. The company was founded 19 years ago and was given the registration number 05431420. The firm's registered office is in MANCHESTER. You can find them at Rico House George Street, Prestwich, Manchester, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BONLAVE LTD
Company Number:05431420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Rico House George Street, Prestwich, Manchester, England, M25 9WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Welbeck Grove, Salford, M7 4DH

Secretary11 August 2005Active
14 Welbeck Grove, Salford, M7 4DH

Director11 August 2005Active
14, Welbeck Grove, Manchester, United Kingdom, M7 4DH

Director06 April 2016Active
2nd Floor Levi House, Bury Old Road, Salford, Manchester, M7 4QX

Secretary21 April 2005Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director21 April 2005Active
Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director03 May 2017Active

People with Significant Control

Mr Joel Weinberger
Notified on:24 January 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Significant influence or control
Mrs Sara Weinberger
Notified on:24 January 2023
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Significant influence or control
Mr Joel Weinberger
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joelle Anne Gruner
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

Download
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Change person secretary company with change date.

Download
2023-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Accounts

Change account reference date company previous shortened.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Officers

Termination director company with name termination date.

Download
2018-10-30Address

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

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Persons with significant control

Notification of a person with significant control.

Download
2018-05-14Persons with significant control

Cessation of a person with significant control.

Download
2018-05-14Address

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

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Officers

Appoint person director company with name date.

Download
2017-05-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.