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BONMOT-BERLIN LIMITED

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

This company is commonly known as Bonmot-berlin Limited. The company was founded 14 years ago and was given the registration number 06978408. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BONMOT-BERLIN LIMITED
Company Number:06978408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary03 November 2010Active
Fidicinstraa*E 16, Berlin, Germany,

Director03 August 2009Active

People with Significant Control

Mr Carlo Wanka
Notified on:09 May 2018
Status:Active
Date of birth:December 1964
Nationality:German
Country of residence:Germany
Address:Fidicinstr. 16, 10965berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christian Moeller
Notified on:30 June 2016
Status:Active
Date of birth:November 1964
Nationality:German
Country of residence:Germany
Address:John-Brinkmann-Str.33, Klein Rogahn, Germany, 19073
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 (6 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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-01-20Gazette

Gazette filings brought up to date.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts amended with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts amended with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-25Accounts

Accounts amended with accounts type micro entity.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts amended with accounts type total exemption small.

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