General information

Name:

Bonasite Ltd

Office Address:

Mulberry House Kilcott Road, Hillesley GL12 7RJ Wotton Under Edge

Number: 04181641

Incorporation date: 2001-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04181641 is a registration number of Bonasite Limited. This firm was registered as a Private Limited Company on 2001-03-16. This firm has been operating in this business for the last 23 years. The firm could be contacted at Mulberry House Kilcott Road, Hillesley in Wotton Under Edge. The main office's post code assigned is GL12 7RJ. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Bonasite Ltd reported its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was released on 2022-12-31.

With regards to the following company, the full range of director's assignments have so far been carried out by Tania W. who was arranged to perform management duties on 2001-03-16. In order to provide support to the directors, this particular company has been utilizing the expertise of Malcolm W. as a secretary since the appointment on 2001-03-16.

Financial data based on annual reports

Company staff

Malcolm W.

Role: Secretary

Appointed: 16 March 2001

Latest update: 15 February 2024

Tania W.

Role: Director

Appointed: 16 March 2001

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Malcolm W. owns 1/2 or less of company shares. Tania W. owns 1/2 or less of company shares.

Malcolm W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tania W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 January 2017
Annual Accounts 6 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 6 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
23
Company Age

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