Bonlave Ltd. net worth, address, company information. Free

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Bonlave Ltd (number 05431420) is a private limited company incorporated on 2005-04-21 originating in England. The company is located at Rico House George Street, Prestwich, Manchester M25 9WS. Bonlave Ltd operates SIC: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Bonlave Ltd
Number	05431420
Date of Incorporation:	Thursday 21st April 2005
End of financial year:	04 April
Address:	Rico House George Street, Prestwich, Manchester, M25 9WS
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Sara W. (in the company from 06 April 2016), Joel W. (appointment date: 11 August 2005). 1 secretary is also present: Sara W. (appointed on 11 August 2005). The Companies House lists 4 persons of significant control, namely: Sara W. has substantial control or influence, Joel W. has substantial control or influence, Joelle G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	230	154	13	899	2,360	2,462	2,879	4,757	3,957	97,968	100,104	2,345
Fixed Assets	124,516	124,516	124,516	124,516	124,516	124,516	124,516	125,115	124,965	124,815	124,665	124,516
Total Assets Less Current Liabilities	117,451	117,400	117,175	114,743	113,335	106,649	-13,795	-12,595	-9,518	35,663	39,325	36,965
Number Shares Allotted	-	11	11	11	11	-	-	-	-	-	-	-
Shareholder Funds	-17,965	-20,749	-24,072	-27,563	-34,356	-41,042	-	-	-	-	-	-

People with significant control

Sara W.

24 January 2023

Nature of control:	significiant influence or control

Joel W.

24 January 2023

Nature of control:	significiant influence or control

Joelle G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joel W.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on April 5, 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on April 5, 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
(CH03) On February 12, 2023 secretary's details were changed filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 5, 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 5, 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 5, 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 5, 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 5, 2019 to April 4, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 5, 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Rico House George Street Prestwich Manchester M25 9WS. Change occurred on October 30, 2018. Company's previous address: PO Box M25 0TL 2nd Floor Parkgates Bury New Road Prestwich M25 0TL United Kingdom. filed on: 30th, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 3, 2017 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AD01) New registered office address PO Box M25 0TL 2nd Floor Parkgates Bury New Road Prestwich M25 0TL. Change occurred on May 14, 2018. Company's previous address: 235 Bury New Road Whitefield Manchester M45 8QP. filed on: 14th, May 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 5, 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(AP01) On April 6, 2016 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (4 pages)
(AP01) On May 3, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 10th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 3, 2016: 11.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 3rd, May 2015 \| annual return	Free Download
(SH01) Capital declared on May 3, 2015: 11.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 10th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 29th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 5, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to April 5, 2011 filed on: 10th, January 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(CH01) On April 21, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 14th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(363a) Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 16/05/2009 from 2ND floor levi house, bury old road, salford manchester M7 4QX filed on: 16th, May 2009 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 14th, May 2009 \| accounts	Free Download (3 pages)
(363a) Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/08 to 05/04/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 05/04/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 17th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 17th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
(363a) Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
(288a) On September 21, 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288a) On September 21, 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 10 shares on August 11, 2005. Value of each share 1 £, total number of shares: 11. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on August 11, 2005. Value of each share 1 £, total number of shares: 11. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(288b) On August 22, 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288a) On August 22, 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288a) On August 22, 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(288b) On August 22, 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 22, 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(288b) On August 22, 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 21st, April 2005 \| incorporation	Free Download (15 pages)

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