BONSAI TECHNOLOGIES LIMITED
47B CLEVELAND SQUARE, CLEVELAND SQUARE, LONDON W2 6DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12289664
- Last Updated: 01 Oct 2022
Company Profile
BONSAI TECHNOLOGIES LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LONDON. BONSAI TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Web portals. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | BONSAI TECHNOLOGIES LIMITED |
|---|---|
| Company number | 12289664 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47B CLEVELAND SQUARE CLEVELAND SQUARE LONDON W2 6DB |
|---|---|
| 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 |
|---|---|
| Mr Peter Raymond Brooke Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Callum Vincent Crofts-Wheal Nationality: British |
Dates: Wednesday, October 30, 2019 - Friday, March 19, 2021
right to appoint and remove directors
|
| Mr Timothy William Moore Nationality: British,Canadian |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-940 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BONSAI TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONSAI TECHNOLOGIES LIMITED | 30 Oct 2019 |
| BTG CAPITAL HOLDINGS LIMITED | 20 Jun 2020 |