| Company Name | Bonlave Ltd |
|---|---|
| Directors | Joel Weinberger and Sara Weinberger |
| Company Status | Active |
| Company Number | 05431420 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Joel Weinberger |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 14 Welbeck Grove Salford Lancashire M7 4DH |
| Secretary Name | Sarah Weinberger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Welbeck Grove Salford Lancashire M7 4DH |
| Director Name | Mrs Sara Weinberger |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(10 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Welbeck Grove Manchester Salford 7 M7 4DH |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX |
| Director Name | Mrs Sara Weinberger |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(12 years after company formation) |
| Appointment Duration | Resigned same day (resigned 03 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rico House George Street Prestwich Manchester M25 9WS |
Location
| Registered Address | Rico House George Street Prestwich Manchester M25 9WS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 11 at £1 | A. Gruner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,563 |
| Cash | £899 |
| Current Liabilities | £10,672 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 April |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 30 October 2018 | Termination of appointment of Sara Weinberger as a director on 3 May 2017 (1 page) |
| 30 October 2018 | Registered office address changed from PO Box M25 0TL 2nd Floor Parkgates Bury New Road Prestwich M25 0TL United Kingdom to Rico House George Street Prestwich Manchester M25 9WS on 30 October 2018 (1 page) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (3 pages) |
| 14 May 2018 | Cessation of Joel Weinberger as a person with significant control on 6 April 2016 (1 page) |
| 14 May 2018 | Notification of Joelle Anne Gruner as a person with significant control on 6 April 2016 (2 pages) |
| 14 May 2018 | Confirmation statement made on 21 April 2018 with updates (5 pages) |
| 14 May 2018 | Registered office address changed from 235 Bury New Road Whitefield Manchester M45 8QP to PO Box M25 0TL 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 14 May 2018 (1 page) |
| 19 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 14 August 2017 | Appointment of Sara Weinberger as a director on 6 April 2016 (4 pages) |
| 14 August 2017 | Appointment of Sara Weinberger as a director on 6 April 2016 (4 pages) |
| 3 May 2017 | Appointment of Mrs Sarah Weinberger as a director on 3 May 2017 (2 pages) |
| 3 May 2017 | Appointment of Mrs Sarah Weinberger as a director on 3 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 8 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 3 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 23 November 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 23 November 2012 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 10 January 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 April 2010 | Director's details changed for Joel Weinberger on 21 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Joel Weinberger on 21 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 21/04/08; full list of members (3 pages) |
| 26 May 2009 | Return made up to 21/04/08; full list of members (3 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 2ND floor levi house, bury old road, salford manchester M7 4QX (2 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 2ND floor levi house, bury old road, salford manchester M7 4QX (2 pages) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (2 pages) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Return made up to 21/04/07; full list of members (3 pages) |
| 11 August 2008 | Return made up to 21/04/07; full list of members (3 pages) |
| 18 February 2008 | Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page) |
| 18 February 2008 | Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 25 July 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Ad 11/08/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 22 August 2005 | Ad 11/08/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 21 April 2005 | Incorporation (15 pages) |
| 21 April 2005 | Incorporation (15 pages) |