Company number 08618307
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 83 WHALLEY DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BONN CONSULTANCY LTD are www.bonnconsultancy.co.uk, and www.bonn-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bonn Consultancy Ltd is a Private Limited Company.
The company registration number is 08618307. Bonn Consultancy Ltd has been working since 22 July 2013.
The present status of the company is Active. The registered address of Bonn Consultancy Ltd is 83 Whalley Drive Bletchley Milton Keynes Mk3 6hx. . BONN, Adam is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
BONN, Adam
Appointed Date: 22 July 2013
51 years old
Persons With Significant Control
Mr Adam Bonn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BONN CONSULTANCY LTD Events
17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Previous accounting period shortened from 31 July 2016 to 30 November 2015
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
13 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
23 Jul 2014
Director's details changed for Mr Adam Bonn on 23 July 2014
17 Sep 2013
Statement of capital following an allotment of shares on 1 August 2013
17 Sep 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
22 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)