Bonmot-berlin Limited

General information

Name:

Bonmot-berlin Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 06978408

Incorporation date: 2009-08-03

Dissolution date: 2023-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bonmot-berlin came into being in 2009 as a company enlisted under no 06978408, located at B18 6EW Birmingham at 69 Great Hampton Street. The firm's last known status was dissolved. Bonmot-berlin had been operating offering its services for fourteen years.

The following company was supervised by an individual managing director: Beate M. who was administering it for fourteen years.

Carlo W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 November 2010

Address: Birmingham, West Midlands, B18 6EW, United Kingdom

Latest update: 24 October 2023

Beate M.

Role: Director

Appointed: 03 August 2009

Latest update: 24 October 2023

People with significant control

Carlo W.
Notified on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian M.
Notified on 30 June 2016
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2023
Confirmation statement last made up date 03 August 2022
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 28 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
14
Company Age

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