BONCO PROPERTIES LIMITED
WEST PURLEY

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Company number 04684663
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 26 SMITHAM BOTTOM LANE, WEST PURLEY, SURREY, CR8 3DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of BONCO PROPERTIES LIMITED are www.boncoproperties.co.uk, and www.bonco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bonco Properties Limited is a Private Limited Company. The company registration number is 04684663. Bonco Properties Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Bonco Properties Limited is 26 Smitham Bottom Lane West Purley Surrey Cr8 3da. . BONEH, Ibtisam Zaki is a Secretary of the company. BONEH, Adil Nagib is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BONEH, Ibtisam Zaki
Appointed Date: 05 March 2003

Director
BONEH, Adil Nagib
Appointed Date: 05 March 2003
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2003
Appointed Date: 03 March 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Dr Adil Nagib Boneh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONCO PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200

...
... and 27 more events
08 Apr 2003
Ad 05/03/03--------- £ si 200@1=200 £ ic 1/201
23 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation