BONARDA INVESTMENTS LIMITED

Profile BONARDA INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
BONARDA INVESTMENTS LIMITED
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Company number
06625498
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Friday, 05 June 2020 due by Friday, 19 June 2020

Last statement dated Wednesday, 05 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 03 July 2017

Last annual return made up to Sunday, 05 June 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
06625498: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers BONARDA INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

KUHRT, Wilhelm
Status: Active
Appointed on: Monday, 28 October 2013
Correspondence address: 25421 Pinneberg, Starenkamp 61, Germany
Nationality: German
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: Germany
BROUGHTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Monday, 04 May 2020
Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04569914
HURLIMANN, Silvan
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Monday, 28 October 2013
Correspondence address: Talstrasse 20 8001, Zurich, Switzerland
Nationality: Swiss
Date of birth: February 1972
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
NORTHSTAR CONSULTANTS LTD.
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Monday, 28 October 2013
Correspondence address: Trident Chambers Road Town, Tortola, British Virgin Islands
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 392995
MEISTERHANS, Urs
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Tuesday, 11 June 2013
Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
Nationality: Swiss
Date of birth: November 1960
Role: Director
Occupation: Banker
UNIVERSAL DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Tuesday, 11 June 2013
Correspondence address: Trust House 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines, 613
Role: Corporate Director
UNIVERSAL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Tuesday, 11 June 2013
Correspondence address: Trust House 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines, 613
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Wilhelm Kuhrt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Starenkamp 61 Pinneberg, Germany
Nationality: German
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent