Bononia Properties Limited

General information

Name:

Bononia Properties Ltd

Office Address:

Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester

Number: 05917154

Incorporation date: 2006-08-25

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Description

Data updated on:

Bononia Properties Limited has been in the business for eighteen years. Registered with number 05917154 in 2006, the company have office at Milestone House 18 Nursery Court, Leicester LE8 0EX. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts were submitted for the period up to June 30, 2022 and the latest annual confirmation statement was released on June 30, 2022.

There's one managing director currently overseeing the following firm, namely David H. who's been executing the director's tasks for eighteen years. For 2 years Lucy W., had been responsible for a variety of tasks within the firm until the resignation in 2018. Furthermore another director, including Julia D. quit six years ago. At least one secretary in this firm is a limited company: Fractional Secretaries Limited.

Carol C. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

David H.

Role: Director

Appointed: 04 May 2018

Latest update: 17 February 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 17 February 2024

Role: Corporate Director

Appointed: 03 January 2018

Address: Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 25 August 2006

Address: Kibworth Harcourt, Leicester, Merseyside, LE8 0EX, England

Latest update: 17 February 2024

People with significant control

Carol C.
Notified on 1 March 2017
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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