OpenCompanies

Bonington Mallory Limited

Company number
09769812
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Sep 2015
Nature of business
Other service activities n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
I'M Sure Industries Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jan 2022
Mr Daniel Rainey Ownership Of Shares 75 To 100 Percent 2 Jan 2022 16 May 2024
I'M Sure Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 May 2024 7 Jul 2024
Mr Daniel Jose Carlos Rainey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2024 1 Aug 2024
Mr Sam David Young Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 -£98,709 £7,802 9
30 Sep 2022 -£267,785 £25,935 7
30 Sep 2021 -£141,682 £4,118 10
30 Sep 2020 - £18,160 3
30 Sep 2019 - £1,690 3
30 Sep 2018 - £348 1
30 Sep 2017 - £27,688 1
30 Sep 2016 - £9 -

Connections

Registered address

7,924 companies are registered at this address - likely a registration agent.

Data