Bono Group Ltd LONDON


Founded in 2015, Bono Group, classified under reg no. 09820660 is an active company. Currently registered at 19-21 Christopher Street EC2A 2BS, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Mar 2020 Bono Group Ltd is no longer carrying the name 4m Hire.

The firm has 2 directors, namely Agnieszka A., Mads R.. Of them, Mads R. has been with the company the longest, being appointed on 31 December 2020 and Agnieszka A. has been with the company for the least time - from 3 November 2022. As of 6 July 2025, there was 1 ex director - Bo S.. There were no ex secretaries.

Bono Group Ltd Address / Contact

Office Address 19-21 Christopher Street
Town London
Post code EC2A 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09820660
Date of Incorporation Mon, 12th Oct 2015
Industry Renting and leasing of agricultural machinery and equipment
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Agnieszka A.

Position: Director

Appointed: 03 November 2022

Mads R.

Position: Director

Appointed: 31 December 2020

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 12 October 2015

Bo S.

Position: Director

Appointed: 12 October 2015

Resigned: 31 December 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Mads R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mads R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4m Hire March 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets115 713916 886912 125948 925967 981
Net Assets Liabilities-129 331-227 059-230 453-192 802-174 153
Other
Creditors299 7281 198 6291 197 2621 196 4111 196 818
Fixed Assets54 68454 68454 68454 68454 684
Net Current Assets Liabilities-184 015-281 743-285 137-247 487-228 837
Total Assets Less Current Liabilities-129 331-227 059-230 453-192 802-174 153

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 11th Oct 2024
filed on: 14th, October 2024
Free Download (4 pages)

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