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Companies House/London/Company profile

BONITA GROUP LTD

Active
13070571·incorporated 2020-12-08

BONITA GROUP LTD is an active UK private limited company, incorporated on 8 December 2020 at Companies House (number 13070571; OpenRegistry canonical ID GB-13070571-bonita-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-08
Registered Address
128 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-01-09. Ceased 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-01-09. Ceased 2023-02-02.
    • Has significant influence or control
  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-12-08. Ceased 2022-12-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

BONITA GROUP LTD has previously traded as:

  • MORETHANBLOCKPAVING LTD (until 2023-02-06)

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