BONAVENTURA SALES UK LIMITED
Active - Accounts Filed
General Information
NAME
BONAVENTURA SALES UK LIMITED
COMPANY NUMBER
04681207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
27/02/2003
(21 years and 10 months old)
WEBSITE
http://cabico.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2003
10/02/2021
CABICO LIMITED
NOTTINGHAM
NG10 5BP
Telephone: 01159440057
TPS: No
Unit 7
Orchard Park Industrial Estate
Sandiacre
NOTTINGHAM
NG10 5BP
Unit 2
Soloman Road
Cossall Industrial Estate
Ilkeston, Derbyshire
DE7 5UA
Telephone: 9440057
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BISCUIT NORDIC AS | N/A | N/A |
| BONAVENTURA SALES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONAVENTURA SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONAVENTURA SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAVENTURA SALES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 17/08/2007 - 31/08/2012 (5years) Secretary: 27/02/2003 - 17/08/2007 (4 years and 5 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/02/2003 - Present (21 years and 10 months) 27/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/08/2007 - 24/06/2010 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/02/2008 - 15/12/2013 (5 years and 9 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISCA AS | N/A | N/A |
| ROYAL BISCUIT NORDIC AS | N/A | N/A |
| BONAVENTURA SALES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Henrik Broksoe Thulesen (917245969) has left the board |
| 22/10/2020 | New Board Member Benjamin Richard Friday (915822686) Appointed |
| 22/10/2020 | Change in Reg. Office |
| 30/07/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/03/2016 | Jens Josefsen (917245952) has left the board |
| 09/12/2015 | Change in Reg. Office |
| 22/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 18/12/2013 | Jens Peter Rasmussen (908772882) has left the board |
| 11/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 02/10/2012 | New Board Member Henrik Broksoe Thulesen Appointed |
| 02/10/2012 | New Board Member Jens Josefsen Appointed |
| 18/09/2012 | Elzbieta Rasmussen has left the board |
| 18/09/2012 | Elzbieta Izabela Rasmussen has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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