Bonanza (UK) Limited LONDON


Founded in 1989, Bonanza (UK), classified under reg no. 02346152 is an active company. Currently registered at 42 Newburgh Road W3 6DQ, London the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has 2 directors, namely Julie C., Yen C.. Of them, Yen C. has been with the company the longest, being appointed on 8 July 1995 and Julie C. has been with the company for the least time - from 1 December 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bonanza (UK) Limited Address / Contact

Office Address 42 Newburgh Road
Office Address2 Acton
Town London
Post code W3 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02346152
Date of Incorporation Fri, 10th Feb 1989
Industry Other accommodation
End of financial Year 31st March
Company age 31 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Julie C.

Position: Director

Appointed: 01 December 2006

Yen C.

Position: Director

Appointed: 08 July 1995

Swee T.

Position: Secretary

Resigned: 22 October 2001

Pongpaisarn T.

Position: Secretary

Appointed: 02 January 2002

Resigned: 01 October 2018

Swee T.

Position: Director

Appointed: 22 October 2001

Resigned: 23 July 2002

Wei T.

Position: Secretary

Appointed: 22 October 2001

Resigned: 02 January 2002

Yen C.

Position: Director

Appointed: 02 January 1992

Resigned: 10 January 1995

Bala C.

Position: Director

Appointed: 02 January 1992

Resigned: 03 October 2005

Preston C.

Position: Director

Appointed: 02 January 1992

Resigned: 01 October 1993

Swee T.

Position: Director

Appointed: 02 January 1992

Resigned: 15 July 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Julie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julie C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-5 177-18 410   
Balance Sheet
Current Assets12 2601 1714 73019 51813 591
Net Assets Liabilities 18 41034 63728 64629 071
Net Assets Liabilities Including Pension Asset Liability-5 177-18 410   
Reserves/Capital
Shareholder Funds-5 177-18 410   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 6601 9203 3602 400
Average Number Employees During Period   22
Creditors 31 05853 48456 74152 318
Fixed Assets69 61667 01668 91664 81660 716
Net Current Assets Liabilities-20 054-29 88748 75437 22336 208
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 519
Total Assets Less Current Liabilities49 56237 12920 16227 59324 508
Accruals Deferred Income1 8602 660   
Creditors Due After One Year52 87952 879   
Creditors Due Within One Year32 31431 058   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2019-03-31
filed on: 21st, December 2019
Free Download (2 pages)

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