BONAS & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BONAS & COMPANY LIMITED
COMPANY NUMBER
00623528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/1959
(65 years and 9 months old)
WEBSITE
www.bonasgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
07/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RY
Telephone: 02073536167
TPS: Yes
9 Ely Place
LONDON
EC1N 6RY
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 |
|---|---|---|---|
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAS GROUP LIMITED | Active - Accounts Filed | View Report |
| BONAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLOUTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONAS & COMPANY LIMITED?
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 BONAS & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAS & COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/03/1991 - Present (33 years and 8 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
27/03/1991 - Present (33 years and 8 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 16/02/2023 | Annual Accounts. (AA) | accounts | |
| 05/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 22/11/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Annual Accounts. (AA) | accounts | |
| 08/04/2020 | Confirmation Statement (CS01) | other | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 09/04/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2019 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 10/01/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Appointment of secretary (AP03) | officers | |
| 03/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 14/02/2017 | Annual Accounts. (AA) | accounts | |
| 04/05/2016 | Annual Return (AR01) | returns | |
| 04/02/2016 | Annual Accounts. (AA) | accounts | |
| 27/04/2015 | Annual Return (AR01) | returns | |
| 31/12/2014 | Annual Accounts. (AA) | accounts | |
| 27/10/2014 | No description (RP04) | other | |
| 29/04/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 20/11/2013 | Change of secretary’s details (CH03) | officers | |
| 24/04/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 31/10/2012 | Change of secretary’s details (CH03) | officers | |
| 20/04/2012 | Annual Return (AR01) | returns | |
| 27/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2012 | No description (RESOLUTIONS) | other | |
| 04/01/2012 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 29/12/2010 | Annual Accounts. (AA) | accounts | |
| 27/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 27/04/2010 | Appointment of secretary (AP03) | officers | |
| 22/04/2010 | Annual Return (AR01) | returns | |
| 16/01/2010 | Annual Accounts. (AA) | accounts | |
| 16/04/2009 | Annual Return. (363A) | returns | |
| 19/02/2009 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | Annual Return. (363S) | returns | |
| 03/04/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2007 | Annual Return. (363S) | returns | |
| 28/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2007 | Annual Accounts. (AA) | accounts | |
| 26/04/2006 | Annual Return. (363S) | returns | |
| 19/04/2006 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/07/2005 | Annual Accounts. (AA) | accounts | |
| 23/05/2005 | Annual Return. (363S) | returns | |
| 16/06/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 01/06/2004 | Annual Accounts. (AA) | accounts | |
| 19/05/2004 | Annual Return. (363S) | returns | |
| 11/06/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 12/05/2003 | Annual Accounts. (AA) | accounts | |
| 25/04/2003 | Annual Return. (363S) | returns | |
| 05/06/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/05/2002 | Annual Accounts. (AA) | accounts | |
| 08/05/2002 | Annual Return. (363S) | returns | |
| 14/06/2001 | Annual Accounts. (AA) | accounts | |
| 31/05/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 17/05/2001 | Annual Return. (363S) | returns | |
| 19/06/2000 | Annual Accounts. (AA) | accounts | |
| 16/05/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 16/05/2000 | Annual Return. (363S) | returns | |
| 24/05/1999 | Annual Accounts. (AA) | accounts | |
| 13/05/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/05/1999 | Annual Return. (363S) | returns | |
| 04/06/1998 | Annual Accounts. (AA) | accounts | |
| 27/05/1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 27/05/1997 | Annual Return. (363S) | returns | |
| 08/05/1997 | Annual Accounts. (AA) | accounts | |
| 22/06/1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 28/05/1996 | Annual Return. (363S) | returns | |
| 12/05/1996 | Annual Accounts. (AA) | accounts | |
| 08/08/1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 31/05/1995 | Annual Return. (363S) | returns | |
| 10/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 15/08/1991 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/04/1990 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 05/04/1990 | No description (RESOLUTIONS) | other | |
| 01/01/1987 | No description (PRE87) | other | |
| 27/06/1986 | Annual Return. (363) | returns | |
| 27/06/1986 | Annual Accounts. (AA) | accounts | |
| 19/03/1959 | New Incorporation documents. (NEWINC) | incorporation | |
| 19/03/1959 | Miscellaneous document. (MISC) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAS GROUP LIMITED | Active - Accounts Filed | View Report |
| BONAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLOUTON LIMITED | Company is dissolved | View Report |
| BONAS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PLOUTON LIMITED | Company is dissolved | View Report |
| H.COUZYN LIMITED | Active - Accounts Filed | View Report |
| CLERKHILL LIMITED | Active - Accounts Filed | View Report |
| HOLITION LIMITED | Active - Accounts Filed | View Report |
| HOLITION BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 09/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Charles Benjamin Bonas (911287956) has left the board |
| 05/04/2022 | New Board Member Carol Miller (929432880) Appointed |
| 05/04/2022 | New Board Member Graeme Andrew Jones (905707617) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Company Secretary Carol Miller (922852420) Appointed |
| 05/04/2017 | Marie Clare Bragg (915083230) has left the board |
| 17/02/2017 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 05/05/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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