ALI BONGO LIMITED

ALI BONGO LIMITED is an active private limited company, incorporated on 27 August 2004. The nature of the business is Dormant Company. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ALI BONGO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

ALI BONGO LIMITED

Directors

(The company's officers)

MR SIMON HAMBURY

(~55 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 27/08/2004

CATHERINE JANE HAMBURY

(~52 year old British national)

THE TECHNOLOGY CENTRE STATION ROAD, FRAMLINGHAM, WOODBRIDGE, IP13 9EZ, ENGLAND

Current Secretary
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 27/08/2004

CATHERINE JANE HAMBURY

(~52 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Secretary
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 27/08/2004

Shareholders

(Persons of Significant Control)

Mrs Catherine Jane Hambury

(~52 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Simon Hambury

(~55 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

SCH ENTERPRISES LIMITED

CATHERINE JANE HAMBURY
MR SIMON HAMBURY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)