BONAPARTE GROUP LIMITED
CHELTENHAM


Company number 04142050
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address THIRD FLOOR, 95 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL5O 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BONAPARTE GROUP LIMITED are www.bonapartegroup.co.uk, and www.bonaparte-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bonaparte Group Limited is a Private Limited Company. The company registration number is 04142050. Bonaparte Group Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Bonaparte Group Limited is Third Floor 95 Promenade Cheltenham Gloucestershire Gl5o 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. PARENTE, William Henry Marcello is a Director of the company. Secretary DENHAM, Timothy Maurice has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BONAVERO, Yves Jean Marc has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MEGRET, Cyril Vincent Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 19 January 2004
Director
PARENTE, William Henry Marcello
Appointed Date: 25 February 2002
74 years old

Resigned Directors

Secretary
DENHAM, Timothy Maurice
Resigned: 25 February 2002
Appointed Date: 16 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 25 February 2002
Director
BONAVERO, Yves Jean Marc
Resigned: 25 February 2002
Appointed Date: 16 January 2001
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
35 years old
Director
MEGRET, Cyril Vincent Joseph
Resigned: 25 October 2001
Appointed Date: 16 January 2001
50 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr William Henry Marcello Parente
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BONAPARTE GROUP LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
06 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
16 Feb 2001
Secretary resigned;director resigned
16 Feb 2001
New secretary appointed
16 Feb 2001
New director appointed
16 Feb 2001
New director appointed
16 Jan 2001
Incorporation

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