Company number 08240181
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 15 EASTVILLE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of BONITO BIKES LTD are www.bonitobikes.co.uk, and www.bonito-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bedford Rail Station is 1 miles; to Kempston Hardwick Rail Station is 2.5 miles; to Lidlington Rail Station is 6.7 miles; to Flitwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonito Bikes Ltd is a Private Limited Company.
The company registration number is 08240181. Bonito Bikes Ltd has been working since 04 October 2012.
The present status of the company is Active. The registered address of Bonito Bikes Ltd is 15 Eastville Road Bedford Bedfordshire Mk42 9pr. . BONITO, Leonardo is a Director of the company. Secretary LANE, Matthew James has been resigned. Director BONITO, Leonardo has been resigned. Director GRAY, Phil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BONITO, Leonardo
Resigned: 08 October 2012
Appointed Date: 04 October 2012
61 years old
Director
GRAY, Phil
Resigned: 15 August 2013
Appointed Date: 04 October 2012
57 years old
Persons With Significant Control
Mr Leonardo Bonito
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BONITO BIKES LTD Events
05 Dec 2016
Confirmation statement made on 20 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 5 more events
27 Sep 2013
Termination of appointment of Matthew Lane as a secretary
16 Aug 2013
Appointment of Mr Leonardo Bonito as a director
16 Aug 2013
Termination of appointment of Phil Gray as a director
08 Oct 2012
Termination of appointment of Leo Bonito as a director
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted