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BONO & SONS (13952496)

BONO & SONS (13952496) is an active UK company. incorporated on 3 March 2022. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. BONO & SONS has been registered for 4 years. Current directors include BONSON, Paul Michael.

Company Number
13952496
Status
active
Type
private-unlimited
Incorporated
3 March 2022
Age
4 years
Address
Suites C, D, E & F, 14th Floor The Plaza,, Liverpool, L3 9QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
BONSON, Paul Michael
SIC Codes
64991

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BONO & SONS

BONO & SONS is an active company incorporated on 3 March 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. BONO & SONS was registered 4 years ago.(SIC: 64991)

Status

active

Active since 4 years ago

Company No

13952496

PRIVATE-UNLIMITED Company

Age

4 Years

Incorporated 3 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 March 2026 (2 months ago)
Submitted on 18 March 2026 (2 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ,

Previous Addresses

Tempest Suite 5.1 12 Tithebarn Street Liverpool L2 2DT
From: 3 March 2022To: 7 January 2025
Timeline

6 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Mar 22
New Owner
Jun 22
New Owner
Jun 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Owner Exit
Jun 22
0
Funding
0
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

1

BONSON, Paul Michael

Active
The Plaza,, LiverpoolL3 9QJ
Born September 1964
Director
Appointed 03 Mar 2022

Persons with significant control

6

3 Active
3 Ceased

Jessica Jane Bonson

Active
The Plaza,, LiverpoolL3 9QJ
Born December 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022

Rosalyn May Bonson

Active
The Plaza,, LiverpoolL3 9QJ
Born December 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022

Rosalyn May Bonson

Ceased
12 Tithebarn Street, LiverpoolL2 2DT
Born December 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2022
Ceased 17 May 2022

Jessica Jane Bonson

Ceased
12 Tithebarn Street, LiverpoolL2 2DT
Born December 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2022
Ceased 17 May 2022

Mr David Henderson Elder

Ceased
12 Tithebarn Street, LiverpoolL2 2DT
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2022
Ceased 17 May 2022

Mr Paul Michael Bonson

Active
The Plaza,, LiverpoolL3 9QJ
Born September 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Fundings
Financials
Latest Activities

Filing History

14

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Resolution
16 June 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
16 June 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 June 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 June 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 June 2022
PSC04Change of PSC Details
Incorporation Company
3 March 2022
NEWINCIncorporation