About

Registered Number: 07311740
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1b Stanhope Gate, Stanhope Road, Camberley, GU15 3DW,

 

Established in 2010, Bonovate Ltd are based in Camberley. Bonovate Ltd has 4 directors listed as Crotaz, Ivan Robert, Dampney, Ian Trevor, Harris, Andrew John, Briggs, Ray Anthony. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROTAZ, Ivan Robert 12 July 2010 - 1
DAMPNEY, Ian Trevor 12 July 2010 - 1
HARRIS, Andrew John 12 July 2010 - 1
BRIGGS, Ray Anthony 12 July 2010 29 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Harris/
1952-03
Individual person with significant control New Zealander/
England
  • Ownership of shares - between 25% and 50%
Mr Ivan Robert Crotaz/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 April 2019
AD01 - Change of registered office address 06 August 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
CH01 - Change of particulars for director 25 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 12 July 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 13 July 2011
SH01 - Return of Allotment of shares 20 December 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.