Company number 07784901
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address HEART OF THE COUNTRY, LONDON ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9QR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 400
. The most likely internet sites of BONALDO BROWN LTD are www.bonaldobrown.co.uk, and www.bonaldo-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blake Street Rail Station is 3.5 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 4.9 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonaldo Brown Ltd is a Private Limited Company.
The company registration number is 07784901. Bonaldo Brown Ltd has been working since 23 September 2011.
The present status of the company is Active. The registered address of Bonaldo Brown Ltd is Heart of The Country London Road Lichfield Staffordshire Ws14 9qr. . BROWN, Allen is a Director of the company. Director BONALDO, Elvio has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
BONALDO, Elvio
Resigned: 19 July 2012
Appointed Date: 23 September 2011
58 years old
Persons With Significant Control
Mr Allen Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BONALDO BROWN LTD Events
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
21 Aug 2015
Total exemption small company accounts made up to 30 September 2014
13 Jul 2015
Registered office address changed from Cathedral House 5 Beacon Street Lichfield WS13 7AA to Heart of the Country London Road Lichfield Staffordshire WS14 9QR on 13 July 2015
...
... and 4 more events
17 Jun 2013
Total exemption small company accounts made up to 30 September 2012
15 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
06 Aug 2012
Termination of appointment of Elvio Bonaldo as a director
10 Jan 2012
Appointment of Mr Allen Brown as a director
23 Sep 2011
Incorporation