BONLAVE LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
BONLAVE LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BONLAVE LTD was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431420. The accounts status is MICRO ENTITY and accounts are next due on 04/01/2025.
BONLAVE LTD was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431420. The accounts status is MICRO ENTITY and accounts are next due on 04/01/2025.
BONLAVE LTD - MANCHESTER
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 4 | 05/04/2023 | 04/01/2025 |
Registered Office
RICO HOUSE GEORGE STREET
MANCHESTER
M25 9WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA WEINBERGER | Feb 1981 | British | Director | 2016-04-06 | CURRENT |
| JOEL WEINBERGER | Sep 1979 | British | Director | 2005-08-11 | CURRENT |
| SARAH WEINBERGER | British | Secretary | 2005-08-11 | CURRENT | |
| BERNARD OLSBERG | Jul 1948 | British | Secretary | 2005-04-21 UNTIL 2005-08-11 | RESIGNED |
| MRS SARA WEINBERGER | Feb 1981 | British | Director | 2017-05-03 UNTIL 2017-05-03 | RESIGNED |
| RACHEL HANNAH OLSBERG | Feb 1948 | British | Nominee Director | 2005-04-21 UNTIL 2005-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joel Weinberger | 2023-01-24 | 9/1979 | Manchester | Significant influence or control |
| Mrs Sara Weinberger | 2023-01-24 | 2/1981 | Manchester | Significant influence or control |
| Mr Joel Weinberger | 2016-04-06 - 2016-04-06 | 9/1979 | Prestwich | Ownership of shares 75 to 100 percent |
| Mrs Joelle Anne Gruner | 2016-04-06 | 11/1956 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bonlave Ltd - Filleted accounts | 2024-01-06 | 05-04-2023 | £-27,223 equity |
| Bonlave Ltd - Filleted accounts | 2023-01-05 | 05-04-2022 | £-27,254 equity |
| Bonlave Ltd - Filleted accounts | 2022-01-05 | 05-04-2021 | £-34,933 equity |
| Bonlave Ltd - Filleted accounts | 2021-03-27 | 05-04-2020 | £-29,464 equity |
| Bonlave Ltd - Filleted accounts | 2020-03-28 | 05-04-2019 | £-32,541 equity |
| Bonlave Ltd - Filleted accounts | 2019-01-05 | 05-04-2018 | £-33,991 equity |
| Micro-entity Accounts - BONLAVE LTD | 2017-12-20 | 05-04-2017 | £-41,042 equity |
| Abbreviated Company Accounts - BONLAVE LTD | 2016-08-11 | 05-04-2016 | £1,860 Cash £-34,356 equity |
| Abbreviated Company Accounts - BONLAVE LTD | 2015-12-09 | 05-04-2015 | £899 Cash £-27,563 equity |
| Abbreviated Company Accounts - BONLAVE LTD | 2014-11-11 | 05-04-2014 | £13 Cash £-24,072 equity |