BONA FIDE INVESTMENTS LIMITED
48 CROMWELL ROAD, WHITSTABLE CT5 1NN- Active
- Private Limited Company
- Company No. 13030794
- Last Updated: 01 Mar 2024
Company Profile
BONA FIDE INVESTMENTS LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in WHITSTABLE. BONA FIDE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 21 days.
| Name | BONA FIDE INVESTMENTS LIMITED |
|---|---|
| Company number | 13030794 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CROMWELL ROAD WHITSTABLE CT5 1NN |
|---|---|
| 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 |
|---|---|
| Mrs Fitri Agus-Ariani Shinebourne Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Rifqi Alfares Shinebourne Nationality: British |
Dates: Thursday, November 19, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Shinebourne Nationality: British |
Dates: Thursday, November 19, 2020 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONA FIDE INVESTMENTS LIMITED | 19 Nov 2020 |