Menna Overview

Here’s a quick overview of BONLINE LTD 👀 — a London based business that started in 2011.

BONLINE LTD

  • Company statusactive
  • Company No07710947
  • Age15 years Incorporated 19 July 2011
  • Officers3

Address

Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

BONLINE LTD is an active company incorporated on 19 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61100 Wired telecommunications activities, 63110 Data processing, hosting and related activities

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 28 Mar 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 20 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Mar 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 28 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 28 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 14 Sep 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 13 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 11 Aug 2023

event
Confirmation Statement With Updates

2 Years Ago on 11 Aug 2023

event
Capital Allotment Shares

2 Years Ago on 11 Aug 2023

enterprise
Memorandum Articles

3 Years Ago on 25 Jul 2023

gavel
Resolution

3 Years Ago on 25 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 25 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 27 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 19 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 15 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Jul 2021

face
Change Person Director Company With Change Date

5 Years Ago on 26 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 26 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 17 Dec 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BURCKHARDT, Simon Anthony Christiandirector Feb 196220 Jan 2020
KARIBIAN, Anthony Vahan, Mr.director May 196919 Jul 2011
O'SULLIVAN, Tommy Michael Geralddirector Dec 197920 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mnl Nominees Limited 30 Jun 2023
Mr Jose Carlos Augusto Bonchristiano Apr 197122 Aug 2016
Intertrust Trustee 2 (Jersey) Limited 22 Aug 2016
Mr. Anthony Vahan Karibian May 196922 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.