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Companies House/Liverpool/Company profile

BONO & SONS

Active
13952496·incorporated 2022-03-03

BONO & SONS is an active UK private unlimited company, incorporated on 3 March 2022 at Companies House (number 13952496; OpenRegistry canonical ID GB-13952496-bono-sons). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2022-03-03
Registered Address
SUITES C, D, E & F, 14TH FLOOR THE PLAZA,, 100 OLD HALL STREET,, LIVERPOOL, L3 9QJ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

BONO & SONS has 3 persons with significant control on file:

  • Mr Paul Michael Bonson born 1964 resident in United Kingdom, British national. Notified 2022-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jessica Jane Bonson born 1993 resident in United Kingdom, British national. Notified 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rosalyn May Bonson born 1995 resident in United Kingdom, British national. Notified 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Rosalyn May Bonson born 1995 resident in United Kingdom, British national. Notified 2022-03-03. Ceased 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jessica Jane Bonson born 1993 resident in United Kingdom, British national. Notified 2022-03-03. Ceased 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Henderson Elder born 1959 resident in England, British national. Notified 2022-03-03. Ceased 2022-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Liverpool: