Bonaventure Road Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Fordlea, 6 Coronation Road, Salcombe TQ8 8EA. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors.
Director Sean M., appointed on 10 October 2022. Director Andrew P., appointed on 10 October 2022.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-02-08 and the due date for the subsequent filing is 2024-02-22.
| Office Address | Fordlea |
| Office Address2 | 6 Coronation Road |
| Town | Salcombe |
| Post code | TQ8 8EA |
| Country of origin | United Kingdom |
| Registration Number | 13903734 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Thu, 9th Nov 2023 (183 days after) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Andrew P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Sean M. This PSC has significiant influence or control over the company,. Then there is Barncabin Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrew P.
| Notified on | 5 February 2024 |
| Nature of control: |
significiant influence or control |
Sean M.
| Notified on | 29 March 2022 |
| Nature of control: |
significiant influence or control |
Barncabin Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff Companies House |
| Registration number | 02131702 |
| Notified on | 9 February 2022 |
| Ceased on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Egerton Investments Limited
C/O Lopian Gross Barnett & Co 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Cardiff Companies House |
| Registration number | 03487385 |
| Notified on | 9 February 2022 |
| Ceased on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 8, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy