Bonsquare 508 Limited

General information

Name:

Bonsquare 508 Ltd

Office Address:

100 Union Street AB10 1QR Aberdeen

Number: SC166832

Incorporation date: 1996-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bonsquare 508 Limited company has been operating on the market for twenty eight years, as it's been founded in 1996. Started with Companies House Reg No. SC166832, Bonsquare 508 is a Private Limited Company with office in 100 Union Street, Aberdeen AB10 1QR. This company's SIC and NACE codes are 55100 which means Hotels and similar accommodation. 2022-12-31 is the last time account status updates were filed.

There's a team of two directors controlling the following limited company at the current moment, specifically Graham T. and David F. who have been performing the directors responsibilities since April 2021. At least one secretary in this firm is a limited company: Peterkins.

Financial data based on annual reports

Company staff

Graham T.

Role: Director

Appointed: 01 April 2021

Latest update: 31 January 2024

Peterkins

Role: Corporate Secretary

Appointed: 21 February 2019

Address: Union Street, Aberdeen, AB10 1QR, Scotland

Latest update: 31 January 2024

David F.

Role: Director

Appointed: 09 September 1996

Latest update: 31 January 2024

People with significant control

Plexus Property International Limited
Address: 50 Broadway, London, SW1H 0BL, England
Legal authority English Law, Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02967669
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Riveroak Properties Limited
Address: 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal authority Companies Act 2006, Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc152777
Notified on 6 April 2016
Ceased on 4 March 2021
Nature of control:
1/2 or less of voting rights
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 19 August 2024
Confirmation statement last made up date 05 August 2023
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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
27
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