Introduction
Watch Company
B
BONANZAIR LIMITED
BONANZAIR LIMITED is an active company incorporated on 11 April 2018 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. BONANZAIR LIMITED was registered 7 years ago.(SIC: 77351)
Status
active
Active since 7 years ago
Company No
11303237
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Unit 15 Home Farm Luton Hoo Estate Luton, LU1 3TD,
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARSDEN, Philip Alexander
ActiveHome Farm, LutonLU1 3TD
Born July 1968
Director
Appointed 26 Jan 2022
MARSDEN, Philip Alexander
Home Farm, LutonLU1 3TD
Born July 1968
Director
26 Jan 2022
Active
WHITTAKER, Kenneth
ActiveHome Farm, LutonLU1 3TD
Born November 1972
Director
Appointed 11 Apr 2018
WHITTAKER, Kenneth
Home Farm, LutonLU1 3TD
Born November 1972
Director
11 Apr 2018
Active
GOEL, Varun
ResignedHome Farm, LutonLU1 3TD
Born June 1969
Director
Appointed 11 Apr 2018
Resigned 26 Jan 2022
GOEL, Varun
Home Farm, LutonLU1 3TD
Born June 1969
Director
11 Apr 2018
Resigned 26 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Philip Alexander Marsden
ActiveHome Farm, LutonLU1 3TD
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2022
Philip Alexander Marsden
Home Farm, LutonLU1 3TD
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2022
Active
Mr Varun Goel
CeasedHome Farm, LutonLU1 3TD
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2018
Ceased 26 Jan 2022
Mr Varun Goel
Home Farm, LutonLU1 3TD
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2018
Ceased 26 Jan 2022
Ceased
Mr Kenneth Whittaker
ActiveHome Farm, LutonLU1 3TD
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2018
Mr Kenneth Whittaker
Home Farm, LutonLU1 3TD
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2021
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2020
18 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2018