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BONAVOLENTIA LIMITED

BONAVOLENTIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBONAVOLENTIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08932984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BONAVOLENTIA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BONAVOLENTIA LIMITED located?

    Registered Office Address
    4 Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONAVOLENTIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BONAVOLENTIA LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for BONAVOLENTIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Notification of Rosemary Christine Carnell as a person with significant control on Apr 01, 2023

    		2 pagesPSC01

    Amended total exemption full accounts made up to Mar 31, 2023

    		5 pagesAAMD

    Termination of appointment of Rosemary Christine Carnell as a director on Mar 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Appointment of Mrs Rosemary Christine Carnell as a director on Apr 01, 2016

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2015

    • Capital: GBP 1
    		3 pagesSH01
    View All Filings

    Who are the officers of BONAVOLENTIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNELL, Robert Charles
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    United Kingdom
    		Director
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    United Kingdom
    		WalesBritishManager71359360001
    CARNELL, Rosemary Christine
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    		Director
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    		WalesBritishCompany Director72932350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONAVOLENTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Christine Carnell
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    		Apr 01, 2023
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Charles Carnell
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    		Apr 06, 2016
    Meadow Close, Blackvein Road
    Cross Keys
    NP11 7NW Newport
    4
    Gwent
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0