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Bonito Limited LONDON

Bonito started in year 1981 as Private Limited Company with registration number 01579598. The Bonito company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

There is a single director in the company at the moment - Paul S., appointed on 31 October 1991. In addition, a secretary was appointed - Jean S., appointed on 31 October 1991. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bonito Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01579598
Date of Incorporation Wed, 12th Aug 1981
Industry Architectural activities
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Jean S.

Position: Secretary

Appointed: 31 October 1991

Paul S.

Position: Director

Appointed: 31 October 1991

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jean S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jean S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 10 55711 67111 46811 85711 77511 035
Net Assets Liabilities240393-4 5532352341 
Other
Average Number Employees During Period 222222
Creditors 10 16416 22411 23311 83411 7349 364
Net Current Assets Liabilities240393-4 5532352341 

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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