BONAS FAMILY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BONAS FAMILY HOLDINGS LIMITED
COMPANY NUMBER
07951596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2012
(12 years and 10 months old)
WEBSITE
www.bonasgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
07/04/2023
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PREVIOUS NAMES
16/02/2012
02/03/2015
BONAS FAMILY LIMITED
LONDON
EC1N 6RY
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 |
|---|---|---|---|
| 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 |
|---|---|
| 09/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONAS FAMILY HOLDINGS 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 FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAS FAMILY HOLDINGS 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
Shareholders
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 Dec 1959 (age: 65) |
Active | Director |
Current: 7 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 |
|
27/02/2015 - Present (9 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
27/02/2015 - 21/03/2017 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | 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 Graeme Andrew Jones (905707617) Appointed |
| 05/04/2022 | New Board Member Carol Miller (929432880) Appointed |
| 13/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 06/04/2017 | New Company Secretary Carol Miller (922847599) Appointed |
| 05/04/2017 | Marie Bragg (919579550) has left the board |
| 17/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 16/03/2015 | Graeme Andrew Jones (905707617) has left the board |
| 16/03/2015 | New Board Member Charles Benjamin Bonas (911287956) Appointed |
| 16/03/2015 | New Company Secretary Marie Bragg (919579550) Appointed |
| 27/02/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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