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BONUM LTD

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

This company is commonly known as Bonum Ltd. The company was founded 6 years ago and was given the registration number 11206696. The firm's registered office is in BRISTOL. You can find them at Unit 2, Barton Manor, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BONUM LTD
Company Number:11206696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Barton Manor, Bristol, England, BS2 0RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Barton Manor, Bristol, England, BS2 0RL

Director11 January 2024Active
Unit 2, Barton Manor, Bristol, England, BS2 0RL

Director12 June 2019Active
Unit 2, Barton Manor, Bristol, England, BS2 0RL

Director14 February 2018Active
Unit 2, Barton Manor, Bristol, England, BS2 0RL

Director14 February 2018Active

People with Significant Control

Dicenco Limited
Notified on:11 January 2024
Status:Active
Country of residence:England
Address:Unit 2 Barton Manor, Barton Manor, Bristol, England, BS2 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Andrew Dickinson
Notified on:12 June 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit 2, Barton Manor, Bristol, England, BS2 0RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martyn Lloyd Mullin
Notified on:14 February 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:21 Cleeve Lawns, Downend, United Kingdom, BS16 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-05Resolution

Resolution.

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2019-07-15Capital

Capital name of class of shares.

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2019-07-01Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-06-20Accounts

Change account reference date company previous extended.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Capital

Capital allotment shares.

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2019-06-14Persons with significant control

Notification of a person with significant control.

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