BONA REFURB LTD

2 SWAN ROAD, WOOLWICH, LONDON  SE18 5TT
  • Active
  • Private Limited Company
  • Company No. 12489008
  • Last Updated: 01 Mar 2024

Company Profile

BONA REFURB LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in LONDON. BONA REFURB LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 7 months and 23 days.

Name BONA REFURB LTD
Company number 12489008
Company type Private Limited Company
Incorporation date 28 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2 SWAN ROAD
WOOLWICH
LONDON
SE18 5TT
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
Mr Bradley Slade Nationality: British Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Jonathan Wilfred Stratton Oppenheimer Nationality: British Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter James Mitchell Nationality: British Dates: Friday, February 28, 2020 - 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 TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (38 days left)
Latest accounts 28 February 2023
Next confirmation statement due 28 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BONA REFURB LTD.

Previous Names

Name Change Date
BONA REFURB LTD 28 Feb 2020