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BONO GROUP LTD

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

This company is commonly known as Bono Group Ltd. The company was founded 9 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:52 Brook Street, London, England, W1K 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
837, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary12 October 2015Active
C/O Cosec Direct Ltd,, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director03 November 2022Active
C/O Cosec Direct Ltd,, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director31 December 2020Active
52, Brook Street, London, England, W1K 5DS

Director12 October 2015Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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