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BONPHOTO LIMITED

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

This company is commonly known as Bonphoto Limited. The company was founded 22 years ago and was given the registration number 04363056. The firm's registered office is in WICKFORD. You can find them at 12b, Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:BONPHOTO LIMITED
Company Number:04363056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:12b, Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Pasmore House, Kingsland Road, London, E2 8AX

Secretary06 October 2004Active
131 Rendlesham Road, Clapton, London, E5 8PA

Director29 January 2002Active
5 Louisa Close, Hackney, London, E9 7BZ

Secretary29 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr Bonieventure Ignatus Bagalue
Notified on:29 January 2017
Status:Active
Date of birth:July 1954
Nationality:Jamaican
Country of residence:England
Address:12b, Fanton Hall, Off Arterial Road, Wickford, England, SS12 9JF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

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

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-08-26Address

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

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type dormant.

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