Bono Group Ltd LONDON

Founded in 2015, Bono Group, classified under reg no. 09820660 is an active company. Currently registered at 52 Brook Street W1K 5DS, London the company has been in the business for 6 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Wed, 25th Mar 2020 Bono Group Ltd is no longer carrying the name 4m Hire.

The firm has one director. Bo S., appointed on 12 October 2015. There are currently no secretaries appointed. As of 26 February 2021, our data shows no information about any ex officers on these positions.

Bono Group Ltd Address / Contact

Office Address 52 Brook Street
Town London
Post code W1K 5DS
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 6 years old
Account next due date Thu, 30th Sep 2021 (216 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 25th Oct 2021 (2021-10-25)
Last confirmation statement dated Sun, 11th Oct 2020

Company staff

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 12 October 2015

Bo S.

Position: Director

Appointed: 12 October 2015

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 31st Dec 2020 new director was appointed.
filed on: 18th, January 2021
Free Download (2 pages)

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