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Bonanzair Limited

Bonanzair Limited is an active company incorporated on 11 April 2018 with the registered office located in Luton, Bedfordshire. Bonanzair Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11303237
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 15 Home Farm
Luton Hoo Estate
Luton
Bedfordshire
LU1 3TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1968
Philip Alexander Marsden
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Softwire Technology Limited
Philip Alexander Marsden is a mutual person.
Active
Whittaker & Company (Harpenden) Limited
Kenneth Whittaker is a mutual person.
Active
Withani Limited
Philip Alexander Marsden is a mutual person.
Active
Cloudshelf Limited
Philip Alexander Marsden is a mutual person.
Active
Whittaker & Company (Land & New Homes ) Limited
Kenneth Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£188.07K
Decreased by £14.39K (-7%)
Total Liabilities
-£487.12K
Decreased by £15.77K (-3%)
Net Assets
-£299.05K
Increased by £1.38K (-0%)
Debt Ratio (%)
259%
Increased by 10.62% (+4%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Micro Accounts Submitted
3 Years Ago on 15 Sep 2022
Varun Goel Resigned
3 Years Ago on 26 Jan 2022
Philip Alexander Marsden Appointed
3 Years Ago on 26 Jan 2022
Mr Kenneth Whittaker (PSC) Details Changed
3 Years Ago on 26 Jan 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 15 Sep 2022
Cessation of Varun Goel as a person with significant control on 26 January 2022
Submitted on 19 Apr 2022
Confirmation statement made on 10 April 2022 with updates
Submitted on 19 Apr 2022
Notification of Philip Alexander Marsden as a person with significant control on 26 January 2022
Submitted on 19 Apr 2022
Repayment History
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