BONOXS BNX LLP - FLEET
| Company Profile | Company Filings |
Overview
BONOXS BNX LLP is a Limited Liability Partnership from FLEET UNITED KINGDOM and has the status: Active.
BONOXS BNX LLP was incorporated 3 years ago on 12/11/2020 and has the registered number: OC434196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONOXS BNX LLP was incorporated 3 years ago on 12/11/2020 and has the registered number: OC434196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONOXS BNX LLP - FLEET
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR VICTORIA HOUSE
FLEET
GU51 4DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EGIFTSBAZAAR LLP (until 23/01/2023)
EGIFTSBAZAAR LLP (until 23/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSé GARCIA LABOUGLE | May 1997 | Llp Designated Member | 2024-03-27 | CURRENT | |
| MR JOAQUIN BALUGA MARTINEZ | Oct 1997 | Llp Designated Member | 2023-01-10 | CURRENT | |
| MARCOS EDUARDO TECHERA CEDRES | Mar 1983 | Llp Designated Member | 2021-04-22 UNTIL 2022-03-17 | RESIGNED | |
| MIKAEL MARCUS LIJTENSTEIN | Nov 1992 | Llp Designated Member | 2022-03-17 UNTIL 2023-01-10 | RESIGNED | |
| FELICIA MARIA GONZALEZ PERERA | Dec 1969 | Llp Designated Member | 2021-04-22 UNTIL 2022-03-17 | RESIGNED | |
| MR SERGIO ENRIQUE FOGEL | Dec 1963 | Llp Designated Member | 2020-11-12 UNTIL 2021-04-22 | RESIGNED | |
| MARTIN GABRIEL DUNAJEC | Jan 1991 | Llp Designated Member | 2022-03-17 UNTIL 2023-01-10 | RESIGNED | |
| MR ANDRES BZUROVSKI | Sep 1977 | Llp Designated Member | 2020-11-12 UNTIL 2021-04-22 | RESIGNED | |
| MR MARCEL TETMAN BERCOVICI | Oct 1986 | Llp Designated Member | 2023-01-10 UNTIL 2024-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joaquin Baluga Martinez | 2023-01-10 | 10/1997 | Fleet |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mikael Marcus Lutenstein | 2022-03-17 - 2023-01-10 | 11/1992 | Fleet |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
| Felicia Maria Gonzalez Perera | 2021-04-22 - 2022-03-17 | 12/1969 | Fleet | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Marcos Eduardo Techera Cedres | 2021-04-22 - 2022-03-17 | 3/1983 | Fleet | Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Andres Bzurovski | 2020-11-12 - 2021-04-22 | 9/1977 | Montevideo 11300 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Sergio Enrique Fogel | 2020-11-12 - 2021-04-22 | 12/1963 | Montevideo 11300 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONOXS_BNX_LLP - Accounts | 2023-09-30 | 31-12-2022 | £57,059 Cash |
| EGIFTSBAZAAR_LLP - Accounts | 2022-12-13 | 31-12-2021 | £163,247 Cash |