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Bonum Wealth Ltd, G2 2RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BONUM WEALTH LTD

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

This company is commonly known as Bonum Wealth Ltd. The company was founded 7 years ago and was given the registration number SC560363. The firm's registered office is in GLASGOW. You can find them at Regent House, 113 West Regent Street, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BONUM WEALTH LTD
Company Number:SC560363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Regent House, 113 West Regent Street, Glasgow, Scotland, G2 2RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 113 West Regent Street, Glasgow, Scotland, G2 2RU

Director27 August 2019Active
Regent House, 113 West Regent Street, Glasgow, Scotland, G2 2RU

Director14 March 2017Active

People with Significant Control

Mrs Linda Jean Gilbert
Notified on:27 August 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Regent House, 113 West Regent Street, Glasgow, Scotland, G2 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richard Grimes (Apfs)
Notified on:14 March 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:Regent House, 113 West Regent Street, Glasgow, Scotland, G2 2RU
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
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Incorporation

Memorandum articles.

Download
2023-02-22Resolution

Resolution.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

Download
2019-09-20Officers

Appoint person director company with name date.

Download
2019-09-06Capital

Capital name of class of shares.

Download
2019-09-05Resolution

Resolution.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Change account reference date company current extended.

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2017-05-23Address

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

Download
2017-03-14Incorporation

Incorporation company.

Download

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