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 - LONDON

This company is listed in the following categories:
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

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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

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