OpenCompanies

2 Bonham Road Limited

Company number
09327479
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2014
Nature of business
Management consultancy activities other than financial management

Registered office

Glebe House
Brightling
Robertsbridge
TN32 5HE

Officers

NameRoleAppointedResigned
HIRSON, Leo Maximilian Director 8 Dec 2015

Control

NameNature of controlNotifiedCeased
Ms Elisa Terren Gutierrez Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
19 Jul 2026
Mr George Lamb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
19 Jul 2026
Mr Leo Maximilian Hirson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2026

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £3 -
30 Nov 2023 Dormant £3 -
30 Nov 2022 Dormant £3 -
30 Nov 2021 Dormant £3 -
30 Nov 2020 Dormant £3 -
30 Nov 2019 Dormant £3 £3
30 Nov 2018 Dormant £3 £3
30 Nov 2017 Dormant £3 £3
30 Nov 2016 Dormant £3 £3
30 Nov 2015 - -

Data