Bonanzair Limited LUTON


Bonanzair Limited is a private limited company registered at Unit 15 Home Farm, Luton Hoo Estate, Luton LU1 3TD. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-11, this 6-year-old company is run by 2 directors.
Director Philip M., appointed on 26 January 2022. Director Kenneth W., appointed on 11 April 2018.
The company is officially classified as "renting and leasing of air passenger transport equipment" (SIC: 77351).
The last confirmation statement was sent on 2023-04-10 and the deadline for the following filing is 2024-04-24. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Bonanzair Limited Address / Contact

Office Address Unit 15 Home Farm
Office Address2 Luton Hoo Estate
Town Luton
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11303237
Date of Incorporation Wed, 11th Apr 2018
Industry Renting and leasing of air passenger transport equipment
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Philip M.

Position: Director

Appointed: 26 January 2022

Kenneth W.

Position: Director

Appointed: 11 April 2018

Varun G.

Position: Director

Appointed: 11 April 2018

Resigned: 26 January 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Philip M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kenneth W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Varun G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Kenneth W.

Notified on 11 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Varun G.

Notified on 11 April 2018
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 00947 4966 27111 069
Net Assets Liabilities-47 492-168 867-212 535 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8998992 019900
Average Number Employees During Period2222
Creditors86 186103 40083 83418 667
Fixed Assets324 000275 400247 860223 074
Net Current Assets Liabilities-284 407-339 968-374 542 
Total Assets Less Current Liabilities39 593-64 568-126 682 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
Free Download (4 pages)

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