UKBizDB.co.uk

BONOVATE LIMITED

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

This company is commonly known as Bonovate Limited. The company was founded 13 years ago and was given the registration number 07311740. The firm's registered office is in CAMBERLEY. You can find them at Unit 1b Stanhope Gate, Stanhope Road, Camberley, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BONOVATE LIMITED
Company Number:07311740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Unit 1b Stanhope Gate, Stanhope Road, Camberley, England, GU15 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northpoint House, 52 High Street, Knaphill, England, GU21 2PY

Director12 July 2010Active
Northpoint House, 52 High Street, Knaphill, England, GU21 2PY

Director12 July 2010Active
Northpoint House, 52 High Street, Knaphill, England, GU21 2PY

Director12 July 2010Active
Northpoint House, 52 High Street, Knaphill, England, GU21 2PY

Director12 July 2010Active

People with Significant Control

Mr Andrew John Harris
Notified on:12 July 2016
Status:Active
Date of birth:March 1952
Nationality:New Zealander
Country of residence:England
Address:Unit 1a, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Robert Crotaz
Notified on:12 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit 1a, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-14Resolution

Resolution.

Download
2023-12-05Capital

Capital allotment shares.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Address

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

Download
2023-09-29Capital

Capital name of class of shares.

Download
2023-09-20Capital

Capital allotment shares.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Address

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

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Accounts

Accounts with accounts type total exemption small.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.