BONUZZI LEATHER BROKERS LIMITED

Key Data

Status

Active

Company No.

04121537

Incorporation date

08/12/2000

Size

Total Exemption Full

Classification

Wholesale of hides skins and leather (46.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2020

Notification of Bonuzzi International Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

02/03/2020

Cessation of Federico Bonuzzi as a person with significant control on 2018-01-01

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2019

Notification of Federico Bonuzzi as a person with significant control on 2018-01-01

View PDF (2 pages)

06/11/2019

Cessation of Bonuzzi International Limited as a person with significant control on 2018-01-01

View PDF (1 pages)

06/11/2019

Change of details for Federico Bonuzzi as a person with significant control on 2019-10-21

View PDF (2 pages)

21/10/2019

Change of details for Bonuzzi International Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

22/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

12/01/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

12/01/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

12/01/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

06/10/2011

Amended accounts made up to 2010-12-31

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/01/2011

Amended accounts made up to 2009-12-31

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Federico Bonuzzi on 2010-01-25

View PDF (2 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/08/2009

Ad 14/08/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

29/01/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/04/2008

Appointment terminated secretary aok service centre LTD

View PDF (1 pages)

25/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/01/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/08/2006

Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU

View PDF (1 pages)

25/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

07/10/2005

Amended accounts made up to 2003-12-31

View PDF (3 pages)

26/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

11/04/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

08/01/2002

Registered office changed on 08/01/02 from: 99 patrick connolly gardens london E3 3BZ

View PDF (1 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Registered office changed on 11/04/01 from: 269 green street forest gate london E7 8LJ

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BONUZZI LEATHER BROKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

02/03/2021

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST DIRECTORS LIMITED	Nominee Director	08/12/2000 - 08/12/2000	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	08/12/2000 - 08/12/2000	6838
Sharma, Narinder Nath	Secretary	08/12/2000 - 25/11/2002	1
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	25/11/2002 - 03/10/2004	272
AOK SERVICE CENTRE LTD	Corporate Secretary	03/10/2004 - 06/04/2008	207

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BONUZZI LEATHER BROKERS LIMITED

BONUZZI LEATHER BROKERS LIMITED is an(a) Active company incorporated on 08/12/2000 with the registered office located at 269 Farnborough Road, Farnborough, Hampshire GU14 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONUZZI LEATHER BROKERS LIMITED?

BONUZZI LEATHER BROKERS LIMITED is currently Active. It was registered on 08/12/2000 .

Where is BONUZZI LEATHER BROKERS LIMITED located?

BONUZZI LEATHER BROKERS LIMITED is registered at 269 Farnborough Road, Farnborough, Hampshire GU14 7LX.

What does BONUZZI LEATHER BROKERS LIMITED do?

BONUZZI LEATHER BROKERS LIMITED operates in the Wholesale of hides skins and leather (46.24 - SIC 2007) sector.

What is the latest filing for BONUZZI LEATHER BROKERS LIMITED?

The latest filing was on 12/12/2020: Compulsory strike-off action has been suspended.