DE BONO RIGHTS MANAGEMENT LTD (07005228)

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Status :

active

Updated :

5 Apr 2019

Qynn Score :

0

Incorporated :

1 Sep 2009

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

1

Secretaries :

2

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

58190

Latest Financials

Address

First Floor Templeback,
10 Temple Back,
Bristol,
United Kingdom,
BS1 6FL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL

Date From

02/08/2017

Date To

Current

 

Address

First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Date From

02/08/2017

Date To

02/08/2017

Secretary Details Changed for Jordan Company Secretaries Limited

5 April 2019

Accounts

13 November 2018

Confirmation Statment

3 September 2018

Accounts

14 December 2017

Confirmation Statment

4 September 2017

Secretary Details Changed for Jordan Company Secretaries Limited

16 August 2017

Director Details Changed for Mr Caspar De Bono

3 August 2017

Address Change

2 August 2017

Accounts

24 January 2017

Confirmation Statment

7 September 2016

Resolutions

3 August 2016

Statement of Capital

27 July 2016

Accounts

18 January 2016

Annual Return

1 September 2015

Accounts

29 January 2015

Annual Return

2 September 2014

Accounts

17 March 2014

Annual Return

2 September 2013

Accounts

7 February 2013

Annual Return

3 September 2012

Director Details Changed for Mr Caspar De Bono

13 August 2012

Accounts

3 February 2012

Annual Return

1 September 2011

Accounts

1 February 2011

Annual Return

1 September 2010

Resolutions

29 March 2010

Statement of companys objects

29 March 2010

Resolutions

1 December 2009

Statement of companys objects

1 December 2009

Incorporation

1 September 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BONO RIGHTS MANAGEMENT LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

05/04/2019

Description

Secretarys details changed for Jordan Company Secretaries Limited on 05/04/2019

Type

Accounts

Date

13/11/2018

Description

Micro company accounts made up to 30/09/2018

Type

Confirmation Statement

Date

03/09/2018

Description

Confirmation statement made on 01/09/2018 with no updates

Type

Accounts

Date

14/12/2017

Description

Micro company accounts made up to 30/09/2017

Type

Confirmation Statement

Date

04/09/2017

Description

Confirmation statement made on 01/09/2017 with no updates

Type

Officers

Date

16/08/2017

Description

Secretarys details changed for Jordan Company Secretaries Limited on 16/08/2017

Type

Officers

Date

03/08/2017

Description

Directors details changed for Mr Caspar De Bono on 02/08/2017

Type

Address

Date

02/08/2017

Description

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 02/08/2017

Type

Accounts

Date

24/01/2017

Description

Total exemption small company accounts made up to 30/09/2016

Type

Confirmation Statement

Date

07/09/2016

Description

Confirmation statement made on 01/09/2016 with updates

Type

Resolution

Date

03/08/2016

Description

Resolutions

Type

Capital

Date

27/07/2016

Description

Statement of capital following an allotment of shares on 19/07/2016

Type

Accounts

Date

18/01/2016

Description

Total exemption small company accounts made up to 30/09/2015

Type

Annual Return

Date

01/09/2015

Description

Annual return made up to 01/09/2015 with full list of shareholders

Type

Accounts

Date

29/01/2015

Description

Total exemption small company accounts made up to 30/09/2014

Type

Annual Return

Date

02/09/2014

Description

Annual return made up to 01/09/2014 with full list of shareholders

Type

Accounts

Date

17/03/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Annual Return

Date

02/09/2013

Description

Annual return made up to 01/09/2013 with full list of shareholders

Type

Accounts

Date

07/02/2013

Description

Total exemption small company accounts made up to 30/09/2012

Type

Annual Return

Date

03/09/2012

Description

Annual return made up to 01/09/2012 with full list of shareholders

Type

Officers

Date

13/08/2012

Description

Directors details changed for Mr Caspar De Bono on 13/08/2012

Type

Accounts

Date

03/02/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Annual Return

Date

01/09/2011

Description

Annual return made up to 01/09/2011 with full list of shareholders

Type

Accounts

Date

01/02/2011

Description

Accounts for a dormant company made up to 30/09/2010

Type

Annual Return

Date

01/09/2010

Description

Annual return made up to 01/09/2010 with full list of shareholders

Type

Resolution

Date

29/03/2010

Description

Resolutions

Type

Chagne of Constitution

Date

29/03/2010

Description

Statement of companys objects

Type

Resolution

Date

01/12/2009

Description

Resolutions

Type

Chagne of Constitution

Date

01/12/2009

Description

Statement of companys objects

Type

Incorporation

Date

01/09/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Caspar De Bono

Notified

19/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Individual Person

Name

Mr Caspar De Bono

Notified

19/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Individual Person

Name

Mr Caspar De Bono

Notified

06/04/2016

Ceased

18/07/2016

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Caspar De Bono

Notified

06/04/2016

Ceased

18/07/2016

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Charles De Bono

Notified

06/04/2016

Ceased

19/07/2016

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

01/09/2009

Tenure

9 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BONO RIGHTS MANAGEMENT LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/09/2009

Tenure

9 Yrs 10 Mths

Joined

01/09/2009

Tenure

9 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

DE BONO RIGHTS MANAGEMENT LTD currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of DE BONO RIGHTS MANAGEMENT LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BONO RIGHTS MANAGEMENT LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BONO RIGHTS MANAGEMENT LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.