BONMOT-BERLIN LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active
- Private Limited Company
- Company No. 06978408
- Last Updated: 01 Jun 2023
Company Profile
BONMOT-BERLIN LIMITED was incorporated on Monday, August 3, 2009 as a Private Limited Company with registered address in BIRMINGHAM. BONMOT-BERLIN LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 22 days.
| Name | BONMOT-BERLIN LIMITED |
|---|---|
| Company number | 06978408 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| 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 Carlo Wanka Nationality: German |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christian Moeller Nationality: German |
Dates: Thursday, June 30, 2016 - Wednesday, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-391 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against BONMOT-BERLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONMOT-BERLIN LIMITED | 03 Aug 2009 |