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Companies House/Luton/Company profile

BONANZAIR LIMITED

Active
11303237·incorporated 2018-04-11

BONANZAIR LIMITED is an active UK private limited company, incorporated on 11 April 2018 at Companies House (number 11303237; OpenRegistry canonical ID GB-11303237-bonanzair-limited). Sophymarine's OpenRegistry classifies it under SIC 77351 (Renting and leasing of air passenger transport equipment), one of 317 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-11
Registered Address
UNIT 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD, UNITED KINGDOM
SIC
77351 — Renting and leasing of air passenger transport equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BONANZAIR LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BONANZAIR LIMITED has 2 persons with significant control on file:

  • Mr Kenneth Whittaker born 1972 resident in United Kingdom, British national. Notified 2018-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philip Alexander Marsden born 1968 resident in United Kingdom, British national. Notified 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Varun Goel born 1969 resident in United Kingdom, British national. Notified 2018-04-11. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77351 (Renting and leasing of air passenger transport equipment):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11303237.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.