BONLINE LTD
BONLINE LTD TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 07710947
- Last Updated: 01 Mar 2024
Company Profile
BONLINE LTD was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in LONDON. BONLINE LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 13 years 3 months and 22 days.
| Name | BONLINE LTD |
|---|---|
| Company number | 07710947 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BONLINE LTD TERMINAL HOUSE 52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mnl Nominees Limited 125 London Wall, EC2Y 5AS |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jose Carlos Augusto Bonchristiano Nationality: Italian |
Dates: Monday, August 22, 2016 - Tuesday, December 27, 2016
ownership of shares 25 to 50 percent
|
| Mr. Anthony Vahan Karibian Nationality: British |
Dates: Monday, August 22, 2016 - present
voting rights 25 to 50 percent
|
| Intertrust Trustee 2 (Jersey) Limited The Esplanade, St Heller, JE4 9WG |
Dates: Monday, August 22, 2016 - Monday, August 22, 2016
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against BONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BONLINE LTD | 19 Jul 2011 |
| B.ONLINE LTD | 29 Sep 2011 |