Bonline Ltd, Staines-upon-thames
Bonline Ltd is a private limited company. Formerly, it was called B.online Ltd (it was changed on 2011-09-29). Situated at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the above-mentioned 12 years old enterprise was incorporated on 2011-07-19 and is categorised as "wired telecommunications activities" (SIC: 61100), "data processing, hosting and related activities" (SIC: 63110).3 directors can be found in this company: Tommy O. (appointed on 20 July 2023), Simon B. (appointed on 20 January 2020), Anthony K. (appointed on 19 July 2011).
| About | |
|---|---|
| Name: Bonline Ltd | |
| Number: 07710947 | |
| Incorporation date: 2011-07-19 | |
| End of financial year: 30 June |
| Address: |
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP |
| SIC code: |
61100 - Wired telecommunications activities 63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Mnl Nominees Limited
30 June 2023
| Address | 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09512864 |
| Nature of control: |
75,01-100% shares |
Anthony K.
22 August 2016
| Nature of control: |
25-50% voting rights |
Jose B.
22 August 2016 - 27 December 2016
| Nature of control: |
25-50% shares |
Intertrust Trustee 2 (Jersey) Limited
22 August 2016 - 22 August 2016
| Address | Ogier House The Esplanade, St Heller, Jersey, JE4 9WG, Channel Islands |
| Legal authority | Companies (Jersey) Laws 1991 |
| Legal form | Private Company |
| Country registered | Channel Islands |
| Place registered | Jersey |
| Registration number | 33302 |
| Nature of control: |
25-50% voting rights |
The due date for Bonline Ltd confirmation statement filing is 2024-08-25. The last one was submitted on 2023-08-11. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are listed in the official register, namely: Mnl Nominees Limited owns over 3/4 of shares. This corporate PSC is located at 125 London Wall, EC2Y 5AS London. Jose B. who owns 1/2 or less of shares.
Company filing
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Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Bonline Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2023-12-06 filed on: 6th, December 2023 | address |
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