Bonham Fox Ltd is a private limited company situated at 4 Old Park Lane, Mayfair, London W1K 1QW. Incorporated on 2022-10-10, this 1-year-old company is run by 1 director and 1 secretary.
Director John W., appointed on 10 October 2022.
As far as secretaries are concerned, we can mention: John W., appointed on 10 October 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-10-09 and the due date for the subsequent filing is 2024-10-23.
| Office Address | 4 Old Park Lane |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 1QW |
| Country of origin | United Kingdom |
| Registration Number | 14407494 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (64 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
John W.
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-09 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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