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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 9 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 9 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
27/03/1991 - Present (33 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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