BONNE MAISON PREFABRIQUEE INTERNATIONAL LTD

BONNE MAISON PREFABRIQUEE INTERNATIONAL LTD is an active private limited company, incorporated on 11 February 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BONNE MAISON PREFABRIQUEE INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2020
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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

BONNE MAISON PREFABRIQUEE INTERNATIONAL LTD

Directors

(The company's officers)

MR RODNEY ARCHIBALD EDWARD

(~74 year old British national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ENTREPENEUR
Usually resident in SCOTLAND

Appointed on 11/02/2019

MISS DIANA JOSEFINA GONZALO MENDOZA

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 11/02/2019

Shareholders

(Persons of Significant Control)

Rodney Archibald Edward

(~74 year old British national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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.

Notified on 11/02/2019

Miss Diana Josefina Gonzalo Mendoza

(~67 year old Spanish national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2020

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)