Bono Consultancy Services started in year 2014 as Private Limited Company with registration number 09344563. The Bono Consultancy Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Houghton Le Spring at Morton House. Postal code: DH4 6QA. Since 2022-09-06 Bono Consultancy Services Limited is no longer carrying the name Craftworks Northern.
The company has one director. Lee B., appointed on 26 August 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Lee S., Matthew I. and others listed below. There were no ex secretaries.
| Office Address | Morton House |
| Office Address2 | Fencehouses |
| Town | Houghton Le Spring |
| Post code | DH4 6QA |
| Country of origin | United Kingdom |
| Registration Number | 09344563 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 26 August 2022
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Lee B. This PSC and has 75,01-100% shares. The second one in the PSC register is Lee S. This PSC owns 75,01-100% shares. Moving on, there is Matthew I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Lee B.
| Notified on | 26 August 2022 |
| Nature of control: |
75,01-100% shares |
Lee S.
| Notified on | 1 March 2018 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares |
Matthew I.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares |
| Craftworks Northern | September 6, 2022 |
| Bonello Consultancy Services | September 6, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | 10 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 100 | 100 | 1 | 1 | 100 | 1 | |
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 1 | 100 | 1 | |
| Cash Bank In Hand | 10 | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 | 10 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 1 | 100 | 100 | 1 | 100 | 1 | |
| Par Value Share | 0 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-07 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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