Company NameBonobo Concepts Ltd
DirectorTimothy Philip Broke-Smith
Company StatusActive
Company Number07836789
CategoryPrivate Limited Company
Incorporation Date7 November 2011(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Timothy Philip Broke-Smith
Date of BirthMarch 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 55991
London
W11 9BP

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £0.01Mr Timothy Philip Broke-smith
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return7 November 2021 (6 months, 2 weeks ago)
Next Return Due21 November 2022 (6 months from now)

Filing History

17 November 2021Compulsory strike-off action has been discontinued (1 page)
16 November 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
16 November 2021Confirmation statement made on 7 November 2021 with updates (5 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
21 April 2021Statement of capital following an allotment of shares on 6 February 2020
  • GBP 10
(3 pages)
25 March 2021Compulsory strike-off action has been discontinued (1 page)
24 March 2021Accounts for a dormant company made up to 30 November 2019 (6 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
29 November 2020Confirmation statement made on 7 November 2020 with updates (5 pages)
27 February 2020Statement of capital following an allotment of shares on 6 February 2020
  • GBP 10
(3 pages)
25 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
24 February 2020Change of share class name or designation (2 pages)
13 January 2020Director's details changed for Mr Timothy Philip Broke-Smith on 11 December 2019 (2 pages)
10 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
16 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
31 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
22 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
13 January 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
20 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
2 December 2013Registered office address changed from C/O J. M. Moore Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from C/O J. M. Moore Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2 December 2013 (1 page)
2 December 2013Registered office address changed from C/O J. M. Moore Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2 December 2013 (1 page)
20 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
20 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)