This company is commonly known as Bono Group Ltd. The company was founded 8 years ago and was given the registration number 09820660. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.
| Name | : | BONO GROUP LTD |
|---|---|---|
| Company Number | : | 09820660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 52 Brook Street, London, England, W1K 5DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Corporate Secretary | 12 October 2015 | Active |
| C/O Cosec Direct Ltd,, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Director | 03 November 2022 | Active |
| C/O Cosec Direct Ltd,, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Director | 31 December 2020 | Active |
| 52, Brook Street, London, England, W1K 5DS | Director | 12 October 2015 | Active |
| Mr Mads Christian Rasmussen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cosec Direct Ltd,, 837 Salisbury House, London, United Kingdom, EC2M 5QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Resolution | Resolution. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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