BONSAI PROCESSING LTD
Active - Accounts Filed
General Information
NAME
BONSAI PROCESSING LTD
COMPANY NUMBER
09565190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
28/04/2015
(9 years and 6 months old)
WEBSITE
www.omnicomeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/04/2015
09/04/2020
OMNICOM LTD
WEST YORKSHIRE
LS17 8RE
Telephone: 01615461400
TPS: No
100 High Ash Drive
LEEDS
LS17 8RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Helen Louise Cutler (926882679) has left the board |
| 12/11/2024 | Christopher Davis Fortune (922701604) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONSAI PROCESSING LTD?
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 BONSAI PROCESSING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONSAI PROCESSING LTD?
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 |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 6 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Dec 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Helen Louise Cutler (926882679) has left the board |
| 12/11/2024 | Christopher Davis Fortune (922701604) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Christopher James Heywood (915640842) has left the board |
| 11/10/2024 | Justin George Smith (919718584) has left the board |
| 11/10/2024 | Darren Ashley Stone (917274648) has left the board |
| 04/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Darren Ashley Stone (917274648) Appointed |
| 29/06/2020 | New Board Member Christopher Davis Fortune (922701604) Appointed |
| 29/06/2020 | Christopher Davis Fortune (926882678) has left the board |
| 23/06/2020 | New Confirmation Statement filed |
| 22/06/2020 | Change in Reg. Office |
| 15/04/2020 | New Board Member Helen Louise Cutler (926882679) Appointed |
| 15/04/2020 | New Board Member Christopher Davis Fortune (926882678) Appointed |
| 15/04/2020 | New Board Member Christopher James Heywood (915640842) Appointed |
| 15/04/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 28/05/2016 | New Annual Return filed |
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