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BONTEN CONSULTING LIMITED

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

This company is commonly known as Bonten Consulting Limited. The company was founded 33 years ago and was given the registration number 02550145. The firm's registered office is in BIRMINGHAM. You can find them at Nairn House 1174 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BONTEN CONSULTING LIMITED
Company Number:02550145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1990
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Nairn House 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arden Court, Arden Road, Alcester, England, B49 6HN

Director-Active
8 Cecile Park, London, N8 9AS

Secretary-Active
Nairn House, 1174 Stratford Road, Hall Green, Birmingham, England, B28 8AQ

Secretary28 March 1994Active

People with Significant Control

Mr Terence March
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:16, St. Faiths Close, Hitchin, England, SG4 0AX
Nature of control:
  • Significant influence or control
Mr Terence Frank Marsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:1 Arden Court, Arden Road, Alcester, England, B49 6HN
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
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-29Accounts

Change account reference date company current shortened.

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2022-12-31Accounts

Change account reference date company previous extended.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Termination secretary company with name termination date.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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