BONITO LIMITED

Profile BONITO LIMITED

Actual on 01.04.2021
Company name
BONITO LIMITED
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Company number
01579598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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PSC and Officers BONITO LIMITED

Officers

(as of 19.09.2020)

SULLIVAN, Jean
Status: Active
Correspondence address: 4 Garden Leys, Leighton Buzzard, Bedfordshire, LU7 3PQ
Role: Secretary
SULLIVAN, Paul Anthony
Status: Active
Correspondence address: 4 Garden Leys, Leighton Buzzard, Bedfordshire, LU7 3PQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Draughtsman
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Paul Anthony Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Leighton Buzzard, United Kingdom, Bedfordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jean Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Leighton Buzzard, United Kingdom, Bedfordshire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent