Background WavePink WaveYellow Wave

BONO GROUP LTD (09820660)

BONO GROUP LTD (09820660) is an active UK company. incorporated on 12 October 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of agricultural machinery and equipment. BONO GROUP LTD has been registered for 10 years. Current directors include ARNDT, Agnieszka, RASMUSSEN, Mads Christian.

Company Number
09820660
Status
active
Type
ltd
Incorporated
12 October 2015
Age
10 years
Address
C/O Cosec Direct Ltd, 837 Salisbury House, London, EC2M 5QQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of agricultural machinery and equipment
Directors
ARNDT, Agnieszka, RASMUSSEN, Mads Christian
SIC Codes
77310

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BONO GROUP LTD

BONO GROUP LTD is an active company incorporated on 12 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of agricultural machinery and equipment. BONO GROUP LTD was registered 10 years ago.(SIC: 77310)

Status

active

Active since 10 years ago

Company No

09820660

LTD Company

Age

10 Years

Incorporated 12 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

4M HIRE LTD
From: 12 October 2015To: 25 March 2020
Contact
Address

C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London, EC2M 5QQ,

Previous Addresses

19-21 Christopher Street London EC2A 2BS England
From: 20 September 2022To: 26 March 2024
52 Brook Street London W1K 5DS England
From: 23 September 2020To: 20 September 2022
1st Floor, 1 East Poultry Avenue London EC1A 9PT England
From: 11 September 2017To: 23 September 2020
73 Watling Street London EC4M 9BJ United Kingdom
From: 12 October 2015To: 11 September 2017
Timeline

4 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Oct 15
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Nov 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

COSEC DIRECT LIMITED

Active
Salisbury House, LondonEC2M 5QQ
Corporate secretary
Appointed 12 Oct 2015

ARNDT, Agnieszka

Active
837 Salisbury House, LondonEC2M 5QQ
Born February 1990
Director
Appointed 03 Nov 2022

RASMUSSEN, Mads Christian

Active
837 Salisbury House, LondonEC2M 5QQ
Born June 1963
Director
Appointed 31 Dec 2020

SJOHOLM, Bo

Resigned
Brook Street, LondonW1K 5DS
Born March 1965
Director
Appointed 12 Oct 2015
Resigned 31 Dec 2020

Persons with significant control

1

Mr Mads Christian Rasmussen

Active
837 Salisbury House, LondonEC2M 5QQ
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
26 March 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 June 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
9 May 2022
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 September 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Change To A Person With Significant Control
25 March 2020
PSC04Change of PSC Details
Resolution
25 March 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 September 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
12 October 2015
NEWINCIncorporation