BONOFUL (EDINBURGH) LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
BONOFUL (EDINBURGH) LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
BONOFUL (EDINBURGH) LTD. was incorporated 19 years ago on 06/01/2005 and has the registered number: SC278079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BONOFUL (EDINBURGH) LTD. was incorporated 19 years ago on 06/01/2005 and has the registered number: SC278079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BONOFUL (EDINBURGH) LTD. - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
41 ARGYLE PLACE
EDINBURGH
EH9 1JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FATHEMA BEGUM | Nov 1982 | Bangladeshi | Director | 2007-01-25 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-01-06 UNTIL 2005-01-06 | RESIGNED | ||
| MR JAYAD KHASEM | Sep 1983 | British | Director | 2005-03-22 UNTIL 2007-01-25 | RESIGNED |
| MR JAYAD KHASEM | Sep 1983 | British | Director | 2013-07-01 UNTIL 2014-11-26 | RESIGNED |
| HOUSNARA KHANAM | British | Director | 2005-01-06 UNTIL 2005-03-22 | RESIGNED | |
| JAYAD KAHASEM | Sep 1983 | British | Director | 2009-12-01 UNTIL 2011-03-01 | RESIGNED |
| HOUSNARA KHANAM | British | Secretary | 2005-03-22 UNTIL 2010-03-15 | RESIGNED | |
| AZIZUN NESSA KHANAM | British | Secretary | 2005-01-06 UNTIL 2005-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fathema Begum | 2017-09-20 | 11/1982 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jayad Khasem | 2017-09-01 - 2017-09-20 | 9/1983 | Edinburgh | Ownership of shares 75 to 100 percent |
| Ms Fathema Begum | 2017-01-06 - 2017-09-01 | 11/1982 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONOFUL_(EDINBURGH)_LTD - Accounts | 2023-11-01 | 31-01-2023 | £102,814 Cash £62,125 equity |
| Micro-entity Accounts - BONOFUL (EDINBURGH) LTD. | 2022-11-01 | 31-01-2022 | £87,657 equity |
| Micro-entity Accounts - BONOFUL (EDINBURGH) LTD. | 2021-08-06 | 31-01-2021 | £34,422 equity |
| Micro-entity Accounts - BONOFUL (EDINBURGH) LTD. | 2020-12-09 | 31-01-2020 | £3,810 equity |