Bonplex Limited (registration number 09912237) is a private limited company founded on 2015-12-11. This enterprise is registered at 338 Bethnal Green Road, London E2 0AG. Bonplex Limited is operating under Standard Industrial Classification: 56102 which stands for "unlicensed restaurants and cafes".

Company details

Name Bonplex Limited
Number 09912237
Date of Incorporation: 11th December 2015
End of financial year: 31 December
Address: 338 Bethnal Green Road, London, E2 0AG
SIC code: 56102 - Unlicensed restaurants and cafes

When it comes to the 1 managing director that can be found in the business, we can name: Ramazan K. (appointed on 12 January 2016). The official register indexes 3 persons of significant control, namely: Yusuf B. owns 1/2 or less of shares, Ramazan K. owns over 3/4 of shares, 3/4 to full of voting rights, Yusuf B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,913 8,501 6,902 12,022 38,445 10,195 30,330
Fixed Assets - - - - - 29,167 29,167
Total Assets Less Current Liabilities 3,359 8,670 - - 32,172 37,144 35,772
Shareholder Funds 3,359 - - - - - -

People with significant control

Yusuf B.
11 January 2024
Nature of control: 25-50% shares
Ramazan K.
12 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yusuf B.
12 January 2017 - 4 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control 2024/01/11
filed on: 12th, January 2024 | persons with significant control
Free Download (2 pages)

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