Bonham And Brook North Ltd is a private limited company situated at 7Th Floor Blue Star House, 234 - 244 Stockwell Road, Brixton SW9 9SP. Incorporated on 2020-10-05, this 4-year-old company is run by 4 directors.
Director David K., appointed on 01 May 2024. Director Dominic B., appointed on 15 October 2021. Director Raed M., appointed on 05 October 2020.
The company is classified as "tax consultancy" (Standard Industrial Classification code: 69203). According to CH information there was a change of name on 2022-04-27 and their previous name was Bonham and Brook (Manchester) Ltd.
The latest confirmation statement was filed on 2023-10-04 and the deadline for the following filing is 2024-10-18. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 7th Floor Blue Star House |
| Office Address2 | 234 - 244 Stockwell Road |
| Town | Brixton |
| Post code | SW9 9SP |
| Country of origin | United Kingdom |
| Registration Number | 12929549 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Tax consultancy |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (442 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 May 2024
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Bonham and Brook Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ainharan M. This PSC has significiant influence or control over the company,. Moving on, there is Ainharan M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Bonham And Brook Ltd
7th Floor, Bluestar House 234 -244 Stockwell Road, Brixton, London, SW9 9SP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11361543 |
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ainharan M.
| Notified on | 5 October 2020 |
| Ceased on | 22 June 2023 |
| Nature of control: |
significiant influence or control |
Ainharan M.
| Notified on | 5 October 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
significiant influence or control |
Raed M.
| Notified on | 5 October 2020 |
| Ceased on | 15 October 2021 |
| Nature of control: |
significiant influence or control |
| Bonham And Brook (manchester) | April 27, 2022 |
| Bonhan And Brook (manchester) | October 9, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 100 |
| Other | |
| Nominal Value Allotted Share Capital | 100 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 4, 2024 filed on: 4th, October 2024 |
confirmation statement | Free Download (3 pages) |
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