Founded in 2016, Bonzo Drink Sussex, classified under reg no. 10051850 is an active company. Currently registered at 7 Guildford Road BN1 3LU, Brighton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. John I., appointed on 31 March 2021. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Mark J., Jane H. and others listed below. There were no ex secretaries.
Office Address | 7 Guildford Road |
Town | Brighton |
Post code | BN1 3LU |
Country of origin | United Kingdom |
Registration Number | 10051850 |
Date of Incorporation | Wed, 9th Mar 2016 |
Industry | Public houses and bars |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (137 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The list of PSCs that own or control the company includes 3 names. As we researched, there is John I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark J. This PSC has significiant influence or control over the company,. Then there is Jane H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John I.
Notified on | 28 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark J.
Notified on | 1 March 2021 |
Ceased on | 28 November 2023 |
Nature of control: |
significiant influence or control |
Jane H.
Notified on | 6 April 2016 |
Ceased on | 1 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed bonzo drink sussex LIMITEDcertificate issued on 30/11/23 filed on: 30th, November 2023 |
change of name | Free Download (3 pages) |
NM01 |
Change of name by resolution |
change of name |
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