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BONY TH LTD

Active
15203558·incorporated 2023-10-11

BONY TH LTD is an active UK private limited company, incorporated on 11 October 2023 at Companies House (number 15203558; OpenRegistry canonical ID GB-15203558-bony-th-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-11
Registered Address
291461 OFFICE SUITE 29A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

BONY TH LTD has 1 person with significant control on file:

  • Daniel Andrew Elderfield born 1995 resident in England, English national. Notified 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Bony Thankachan born 2007 resident in England, English national. Notified 2023-10-11. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Linan Meng born 2005 resident in China, Chinese national. Notified 2024-04-12. Ceased 2024-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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