Company NameBonito Limited
DirectorPaul Anthony Sullivan
Company StatusActive
Company Number01579598
CategoryPrivate Limited Company
Incorporation Date12 August 1981(41 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Paul Anthony Sullivan
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(10 years, 2 months after company formation)
Appointment Duration31 years, 3 months
RoleDraughtsman
Country of ResidenceUnited Kingdom
Correspondence Address4 Garden Leys
Leighton Buzzard
Bedfordshire
LU7 3PQ
Secretary NameMrs Jean Sullivan
NationalityBritish
StatusCurrent
Appointed31 October 1991(10 years, 2 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address4 Garden Leys
Leighton Buzzard
Bedfordshire
LU7 3PQ

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mr Paul Anthony Sullivan
50.00%
Ordinary
1 at £1Mrs Jean Sullivan
50.00%
Ordinary

Financials

Year2014
Net Worth£3,224
Cash£10,812
Current Liabilities£11,003

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 October 2022 (3 months, 1 week ago)
Next Return Due14 November 2023 (9 months, 1 week from now)

Filing History

20 December 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
15 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
23 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
14 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017Confirmation statement made on 31 October 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 31 October 2016 with updates (6 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
17 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
10 January 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Mr Paul Anthony Sullivan on 31 October 2009 (2 pages)
9 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Mr Paul Anthony Sullivan on 31 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 31/10/08; full list of members (3 pages)
17 December 2008Return made up to 31/10/08; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 November 2007Return made up to 31/10/07; full list of members (6 pages)
28 November 2007Return made up to 31/10/07; full list of members (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 31/10/06; full list of members (6 pages)
11 December 2006Return made up to 31/10/06; full list of members (6 pages)
29 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2004Return made up to 31/10/04; full list of members (6 pages)
18 November 2004Return made up to 31/10/04; full list of members (6 pages)
17 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 December 2003Return made up to 31/10/03; full list of members (6 pages)
6 December 2003Return made up to 31/10/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002Return made up to 31/10/02; full list of members (6 pages)
26 November 2002Return made up to 31/10/02; full list of members (6 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 November 2001Return made up to 31/10/01; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 November 2000Return made up to 31/10/00; full list of members (6 pages)
24 November 2000Return made up to 31/10/00; full list of members (6 pages)
15 December 1999Return made up to 31/10/99; full list of members (6 pages)
15 December 1999Return made up to 31/10/99; full list of members (6 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1997Return made up to 31/10/97; full list of members (6 pages)
6 November 1997Return made up to 31/10/97; full list of members (6 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
16 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
9 December 1996Return made up to 31/10/96; no change of members (4 pages)
9 December 1996Return made up to 31/10/96; no change of members (4 pages)
21 May 1996Return made up to 31/10/95; full list of members (6 pages)
21 May 1996Return made up to 31/10/95; full list of members (6 pages)
14 April 1996Accounts for a small company made up to 31 December 1994 (5 pages)
14 April 1996Accounts for a small company made up to 31 December 1994 (5 pages)
25 April 1995Accounts for a small company made up to 31 December 1993 (5 pages)
25 April 1995Accounts for a small company made up to 31 December 1993 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)