BONAFIDEE LIMITED
VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH RH17 6AS- Active
- Private Limited Company
- Company No. 06741486
- Last Updated: 01 Mar 2024
Company Profile
BONAFIDEE LIMITED was incorporated on Wednesday, November 5, 2008 as a Private Limited Company with registered address in HAYWARDS HEATH. BONAFIDEE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 10 months and 19 days.
| Name | BONAFIDEE LIMITED |
|---|---|
| Company number | 06741486 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH RH17 6AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Francis John Lang Nationality: British |
Dates: Sunday, October 28, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Peter Toms Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against BONAFIDEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONAFIDEE LIMITED | 05 Nov 2008 |
| COMPARE AND SHARE MONEY LIMITED | 07 Dec 2015 |