Menna Overview
Here’s a quick overview of BONANZAIR LIMITED 👀 — a Luton, Bedfordshire based business that started in 2018.
BONANZAIR LIMITED
- Company statusactive
- Company No11303237
- Age8 years 3 months Incorporated 11 April 2018
- Officers2
Address
Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
BONANZAIR LIMITED is an active company incorporated on 11 April 2018 and based in Luton, Bedfordshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 18 Apr 2018
Incorporation Company
8 Years Ago on 11 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSDEN, Philip Alexander | director | Jul 1968 | 26 Jan 2022 |
| WHITTAKER, Kenneth | director | Nov 1972 | 11 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Alexander Marsden | Jul 1968 | 26 Jan 2022 |
| Mr Varun Goel | Jun 1969 | 11 Apr 2018 |
| Mr Kenneth Whittaker | Nov 1972 | 11 Apr 2018 |
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MARSDEN, Philip Alexander are mutual persons.
MARSDEN, Philip Alexander are mutual persons.
WHITTAKER, Kenneth are mutual persons.
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MARSDEN, Philip Alexander are mutual persons.
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WHITTAKER, Kenneth are mutual persons.
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Here’s a quick overview of BONANZAIR LIMITED 👀 — a Luton, Bedfordshire based business that started in 2018.