BONA BOOKS LTD

45 PARK AVENUE, FLAT 3, LONDON  NW2 5AS
  • Active
  • Private Limited Company
  • Company No. 14999645
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BONA BOOKS LTD was incorporated on Wednesday, July 12, 2023 as a Private Limited Company with registered address in LONDON. BONA BOOKS LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 1 year 4 months and 1 day.

Name BONA BOOKS LTD
Company number 14999645
Company type Private Limited Company
Incorporation date 12 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 45 PARK AVENUE
FLAT 3
LONDON
NW2 5AS
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 Robert William Berg Nationality: American Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Powder Russell Thompson Nationality: American Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Liam Mccartney Nationality: British Dates: Wednesday, July 12, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 12 April 2025, (149 days left)
Latest accounts Not available
Next confirmation statement due 09 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BONA BOOKS LTD.

Previous Names

Name Change Date
BONA BOOKS LTD 12 Jul 2023