BONLAVE LTD
RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER M25 9WS- Active
- Private Limited Company
- Company No. 05431420
- Last Updated: 01 Mar 2024
Company Profile
BONLAVE LTD was incorporated on Thursday, April 21, 2005 as a Private Limited Company with registered address in MANCHESTER. BONLAVE LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 17 days.
| Name | BONLAVE LTD |
|---|---|
| Company number | 05431420 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sara Weinberger Nationality: British |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mr Joel Weinberger Nationality: British |
Dates: Tuesday, January 24, 2023 - present
significant influence or control
|
| Mrs Joelle Anne Gruner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel Weinberger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 April |
| Next annual accounts due | 04 January 2025, (56 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against BONLAVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONLAVE LTD | 21 Apr 2005 |