BONA LETS LTD
BONA LETS LTD is an active private limited company, incorporated on 10 December 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BONA LETS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13074361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 HIGH STREET |
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Post Town | PINNER |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA5 5PW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BONA LETS LTD
Directors
(The company's officers)
MR ANDREW TIMOTHY FULLER
(~66 year old British national)
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2020
MR VICTOR FRANCIS UPSON
(~65 year old British national)
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2020
VICTOR UPSON
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW, UNITED KINGDOM
Appointed on 10/12/2020
Shareholders
(Persons of Significant Control)
Mr Andrew Timothy Fuller
(~66 year old British national)
52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2020
Mr Victor Francis Upson
(~65 year old British national)
52 High Street, Pinner, Middlesex, HA5 5PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2020
Connections
(Shared officers)
OLSTHORNE LIMITED
- ANDREW TIMOTHY FULLER
- MR VICTOR FRANCIS UPSON
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)
BONA LETS LTD: Maps
Maps show the location of the postcode of the registered office, HA5 5PW.
Map of BONA LETS LTD at local scale
Map of BONA LETS LTD at district scale
More Companies in HA5 5PW
Other companies with registered offices in HA5 5PW:
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)