Bonaventure Finance Limited in Hurstwood Lane HAYWARDS HEATH

Bonaventure Finance Limited HAYWARDS HEATH

Bonaventure Finance started in year 2014 as Private Limited Company with registration number 09071998. The Bonaventure Finance company has been functioning successfully for ten years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House, Hurstwood Grange. Postal code: RH17 7QX.

The company has one director. Paul S., appointed on 5 June 2014. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Cecilia S.. There were no ex secretaries.

Bonaventure Finance Limited Address / Contact

Office Address	Kingfisher House, Hurstwood Grange
Office Address2	Hurstwood Lane
Town	Haywards Heath
Post code	RH17 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09071998
Date of Incorporation	Thu, 5th Jun 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Paul S.

Position: Director

Appointed: 05 June 2014

Cecilia S.

Position: Director

Appointed: 05 June 2014

Resigned: 05 June 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Cecilia S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cecilia S.

Notified on	1 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		3 587	18 827	16 601	23 065	19 778	48 645	90 801	68 210
Current Assets	5 791	11 410	22 902	19 022	23 065	20 751	48 645
Debtors	3 495	7 823	4 075	2 421		973
Net Assets Liabilities		100	100	100	3 117	107	18 403	54 686	41 397
Other Debtors				2 421		973
Cash Bank In Hand	2 296	3 587
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Administrative Expenses			16 239	13 926
Average Number Employees During Period		1	1	2	2	1	1	1	2
Bank Borrowings Overdrafts						17 000	17 000	15 093	1 889
Comprehensive Income Expense			88 503	76 319
Corporation Tax Payable				17 902	8 350	2 624	12 173	19 769	11 405
Creditors		11 310	22 802	18 922	19 948	3 644	13 242	21 022	15 480
Dividends Paid			88 503	76 319
Gross Profit Loss			126 504	108 111
Net Current Assets Liabilities	100	100	100	100	3 117	17 107	35 403	69 779	52 730
Operating Profit Loss			110 265	94 185
Other Creditors				1 020	11 598	1 020	1 069	1 253	2 186
Other Interest Receivable Similar Income Finance Income			20	36
Profit Loss			88 503	76 319
Profit Loss On Ordinary Activities Before Tax			110 285	94 221
Tax Tax Credit On Profit Or Loss On Ordinary Activities			21 782	17 902
Total Assets Less Current Liabilities	100	100	100	100	3 117	17 107	35 403	69 779	52 730
Turnover Revenue			129 511	112 480
Advances Credits Directors	3 495	7 823	4 075	2 733	10 578	973	49	233
Advances Credits Made In Period Directors		4 328				11 551
Advances Credits Repaid In Period Directors			3 748	1 654	12 999		1 022
Creditors Due Within One Year	5 691	11 310
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 4, 2024 filed on: 5th, March 2024	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control March 1, 2024 filed on: 2nd, March 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 25, 2023 filed on: 26th, July 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control July 25, 2023 filed on: 26th, July 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 25, 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 25, 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 25, 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 25, 2019 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 25, 2018 filed on: 7th, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates July 25, 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 25, 2016 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 30, 2015: 100.00 GBP	capital
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2014: 100.00 GBP	capital
SH01	Capital declared on June 5, 2014: 100.00 GBP filed on: 11th, June 2014	capital	Free Download (3 pages)
TM01	Director appointment termination date: June 5, 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2014	incorporation	Free Download (54 pages)
SH01	Capital declared on June 5, 2014: 2 GBP	capital

Bonaventure Finance Limited HAYWARDS HEATH

Bonaventure Finance Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Cecilia S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us