Bonlave Ltd

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General information

Name:

Bonlave Limited

Office Address:

Rico House George Street Prestwich M25 9WS Manchester

Number: 05431420

Incorporation date: 2005-04-21

End of financial year: 04 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonlave came into being in 2005 as a company enlisted under no 05431420, located at M25 9WS Manchester at Rico House George Street. This company has been in business for nineteen years and its current status is active. The company's SIC and NACE codes are 47749 and has the NACE code: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. 5th April 2022 is the last time when company accounts were filed.

As found in this enterprise's executives list, since 2016 there have been two directors: Sara W. and Joel W..

Executives with significant control over this firm are: Sara W. has substantial control or influence over the company. Joel W. has substantial control or influence over the company. Joelle G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sara W.

Role: Director

Appointed: 06 April 2016

Latest update: 17 January 2024

Sara W.

Role: Secretary

Appointed: 11 August 2005

Latest update: 17 January 2024

Joel W.

Role: Director

Appointed: 11 August 2005

Latest update: 17 January 2024

People with significant control

Sara W.
Notified on 24 January 2023
Nature of control:
substantial control or influence
Joel W.
Notified on 24 January 2023
Nature of control:
substantial control or influence
Joelle G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joel W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 04 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 18 December 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 10 November 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 8 December 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 10 August 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023
Annual Accounts
End Date For Period Covered By Report 5 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 5, 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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