BONITO LOGISTICS UK LTD

BONITO LOGISTICS UK LTD is an active private limited company, incorporated on 11 June 2020. The nature of the business is Other transportation support activities. The company's registered office is on The Square, Uxbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BONITO LOGISTICS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE NO 3.38 - 3RD FLOOR 6-9 THE SQUARE
Address Line 2	STOCKLEY PARK
Post Town	UXBRIDGE
County	LONDON
Country	UNITED KINGDOM
Postcode	UB11 1FW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	09/07/2021
Last Made Up Date	Not available

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)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

BONITO LOGISTICS UK LTD

Directors

(The company's officers)

MR ANTHONY STEPHEN

(~46 year old British national)

OFFICE NO 3.38 - 3RD FLOOR 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, LONDON, UB11 1FW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/02/2024

ANTHONY STEPHEN

OFFICE NO 3.38 - 3RD FLOOR 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, LONDON, UB11 1FW, UNITED KINGDOM

Current Secretary

Appointed on 11/06/2020

Shareholders

(Persons of Significant Control)

Mr Anthony Stephen

(~46 year old British national)

Office No 3.38 - 3rd Floor, 6-9 The Square, Stockley Park, Uxbridge, London, UB11 1FW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/06/2020

Connections

(Shared officers)

4B ATHLETICS LTD

MR ANTHONY STEPHEN

NOAH HEALTHCARE LTD

MR ANTHONY STEPHEN

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)