Bonten Consulting Limited

General information

Name:

Bonten Consulting Ltd

Office Address:

1 Arden Court Arden Road B49 6HN Alcester

Number: 02550145

Incorporation date: 1990-10-19

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Alcester registered with number: 02550145. The firm was set up in 1990. The office of this company is situated at 1 Arden Court Arden Road. The postal code is B49 6HN. The company currently known as Bonten Consulting Limited, was previously listed as Bridge Infotech Services. The transformation has occurred in 2005-08-05. This business's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2022/06/29 is the last time account status updates were reported.

Terence M. is this particular firm's single director, that was appointed in 1992.

Terence M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bonten Consulting Limited 2005-08-05
  • Bridge Infotech Services Limited 1990-10-19

Financial data based on annual reports

Company staff

Terence M.

Role: Director

Appointed: 19 October 1992

Latest update: 25 March 2024

People with significant control

Terence M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 24th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24th September 2014
Annual Accounts 24th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24th September 2015
Annual Accounts 16th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 29th June 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Nairn House 1174 Stratford Road Hall Green

Post code:

B28 8AQ

City / Town:

Birmingham

HQ address,
2014

Address:

Nairn House 1174 Stratford Road Hall Green

Post code:

B28 8AQ

City / Town:

Birmingham

HQ address,
2015

Address:

Nairn House 1174 Stratford Road Hall Green

Post code:

B28 8AQ

City / Town:

Birmingham

Accountant/Auditor,
2015

Name:

Angel Accounting Ltd

Address:

Nairn House 1174 Straftford Road Hall Green

Post code:

B28 8AQ

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2014

Name:

Angel Accounting Ltd

Address:

Nairn House 1174 Stratford Road Hall Green

Post code:

B28 8AQ

City / Town:

Birmingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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