Bontrade LLP in 17 King Edwards Road LONDON - HA4 7AE

You are here: bizstats.co.uk > a-z index > B list > BO list > BON list

Bontrade LLP LONDON

Bontrade LLP started in year 2011 as Limited Liability Partnership with registration number OC361399. The Bontrade LLP company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bontrade LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC361399
Date of Incorporation	Tue, 1st Feb 2011
End of financial Year	29th February
Company age	13 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 11 December 2014

Tallberg Ltd.

Position: Corporate LLP Designated Member

Appointed: 11 December 2014

Renburg Universal Ltd.

Position: Corporate LLP Designated Member

Appointed: 15 December 2016

Resigned: 11 December 2020

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 28 December 2011

Resigned: 11 December 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 28 December 2011

Resigned: 11 December 2014

Milltown Corporate Services Ltd.

Position: Corporate LLP Designated Member

Appointed: 01 February 2011

Resigned: 28 December 2011

Ireland & Overseas Acquisitions Ltd.

Position: Corporate LLP Designated Member

Appointed: 01 February 2011

Resigned: 28 December 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Aleksandre M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Renburg Universal Ltd. that put Potters Bar, England as the address. This PSC has a legal form of "a limited company". This PSC .

Aleksandre M.

Notified on	11 December 2020
Nature of control:	significiant influence or control

Renburg Universal Ltd.

175 Darkes Lane, Suite B, Potters Bar, EN6 1BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 February 2017
Ceased on	11 December 2020
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Thursday 1st February 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Thursday 1st February 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 14th, June 2023	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Wednesday 1st February 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 9th, June 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Tuesday 1st February 2022 filed on: 12th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 14th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Monday 1st February 2021 filed on: 7th, February 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 11th December 2020 filed on: 13th, December 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Saturday 1st February 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details were changed on Thursday 13th June 2019 filed on: 26th, October 2019	officers	Free Download (1 page)
LLCH02	Directors's details were changed on Thursday 13th June 2019 filed on: 26th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 5th, April 2019	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on Monday 25th March 2019 filed on: 25th, March 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Friday 1st February 2019 filed on: 2nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 28th, August 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thursday 1st February 2018 filed on: 3rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 20th, June 2017	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 1 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on Tuesday 18th April 2017 filed on: 18th, April 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Wednesday 1st February 2017 filed on: 13th, March 2017	confirmation statement	Free Download (4 pages)
LLAP02	New member was appointed on Thursday 15th December 2016 filed on: 10th, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th February 2016 filed on: 24th, May 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to Monday 1st February 2016 filed on: 7th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 24th, April 2015	accounts	Free Download (3 pages)
LLAR01	Annual return made up to Sunday 1st February 2015 filed on: 4th, February 2015	annual return
LLAP02	New member was appointed on Thursday 11th December 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
LLAP02	New member was appointed on Thursday 11th December 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Thursday 11th December 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Thursday 11th December 2014 filed on: 11th, December 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 17th, April 2014	accounts	Free Download (3 pages)
LLAR01	Annual return made up to Saturday 1st February 2014 filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 29th, April 2013	accounts	Free Download (3 pages)
LLAR01	Annual return made up to Friday 1st February 2013 filed on: 3rd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 12th, July 2012	accounts	Free Download (4 pages)
LLAR01	Annual return made up to Wednesday 1st February 2012 filed on: 11th, May 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on Tuesday 3rd January 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
LLCH02	Directors's details were changed on Tuesday 3rd January 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
LLAD01	Change of registered office on Tuesday 8th May 2012 from Suite 1 the Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW England filed on: 8th, May 2012	address	Free Download (1 page)
LLAP02	New member was appointed on Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (2 pages)
LLAP02	New member was appointed on Wednesday 18th January 2012 filed on: 18th, January 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Tuesday 17th January 2012 filed on: 17th, January 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: Tuesday 17th January 2012 filed on: 17th, January 2012	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 1st, February 2011	incorporation	Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.