BONAS & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BONAS & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BONAS & COMPANY LIMITED was incorporated 65 years ago on 19/03/1959 and has the registered number: 00623528. The accounts status is AUDITED ABRIDGED and accounts are next due on 07/04/2024.
BONAS & COMPANY LIMITED was incorporated 65 years ago on 19/03/1959 and has the registered number: 00623528. The accounts status is AUDITED ABRIDGED and accounts are next due on 07/04/2024.
BONAS & COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
7 / 4 | 07/04/2022 | 07/04/2024 |
Registered Office
9 ELY PLACE
LONDON
EC1N 6RY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL MILLER | Dec 1959 | British | Director | 2022-03-31 | CURRENT |
MR GRAEME ANDREW JONES | Mar 1965 | British | Director | 2022-03-31 | CURRENT |
MRS CAROL MILLER | Secretary | 2017-03-21 | CURRENT | ||
CHARLES BENJAMIN BONAS | Apr 1969 | British | Director | 2007-03-30 UNTIL 2022-03-31 | RESIGNED |
BENJAMIN REGINALD FRANCIS STONER BONAS | Apr 1940 | British | Director | RESIGNED | |
MICHAEL GEOFFREY MILLS GILLINGS | British | Secretary | RESIGNED | ||
MARIE CLARE BRAGG | British | Secretary | 2010-04-19 UNTIL 2017-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonas Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bonas & Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-05 | 07-04-2023 | £1,109,442 Cash £7,989,739 equity |
Bonas & Company Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-17 | 07-04-2022 | £1,156,019 Cash £7,706,814 equity |
Bonas & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 07-04-2021 | £1,529,592 Cash £8,581,315 equity |
Bonas & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 07-04-2020 | £1,827,195 Cash £8,276,493 equity |
Bonas & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 07-04-2019 | £2,658,313 Cash £9,296,078 equity |