Company number 04983438
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of BONSEN LIMITED are www.bonsen.co.uk, and www.bonsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bonsen Limited is a Private Limited Company.
The company registration number is 04983438. Bonsen Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Bonsen Limited is First Floor Office Sentinel House Sentinel Square Brent Street London Nw4 2ep. The company`s financial liabilities are £3.05k. It is £1.37k against last year. The cash in hand is £2.39k. It is £-0.17k against last year. And the total assets are £2.39k, which is £-0.17k against last year. JC SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAX, Jacob Chaim is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
bonsen Key Finiance
LIABILITIES
£3.05k
+81%
CASH
£2.39k
-7%
TOTAL ASSETS
£2.39k
-7%
All Financial Figures
Current Directors
Secretary
JC SECRETARIAL SERVICES LIMITED
Appointed Date: 08 January 2004
Resigned Directors
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 03 December 2003
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 03 December 2003
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 03 December 2003
Persons With Significant Control
Mr Jacob Chaim Lax
Notified on: 1 May 2016
72 years old
Nature of control: Has significant influence or control
BONSEN LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Elect to keep the secretaries register information on the public register
09 Dec 2016
Elect to keep the directors' register information on the public register
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
14 Jan 2004
New director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: mitre house 160 aldersgate street london EC1A 4DD
14 Jan 2004
Accounting reference date shortened from 31/12/04 to 30/06/04
08 Jan 2004
Company name changed intercede 1913 LIMITED\certificate issued on 08/01/04
03 Dec 2003
Incorporation