BONHILL GROUP PLC
In Liquidation
General Information
NAME
BONHILL GROUP PLC
COMPANY NUMBER
02607995
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/1991
(33 years and 7 months old)
WEBSITE
www.bonhillplc.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/07/2001
16/08/2018
VITESSE MEDIA PLC
View all previous names
LONDON
E14 5NR
Telephone: 02072507010
TPS: No
C/O Virtual Company Secretary Ltd
7 York Road
Woking
Surrey
GU22 7XH
Telephone: 72507010
c/o Begbies Traynor (London) Llp
31st Floor, 40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| BONHILL GROUP PLC | In Liquidation | View Report |
| BONHILL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Louise Emily Park (924792641) has left the board |
| 29/06/2023 | John Gerald French (929795803) has left the board |
| 27/06/2023 | Richard Adam Staveley (928895715) has left the board |
Credit Risk Overview
Want to learn more about BONHILL GROUP PLC?
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 BONHILL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONHILL GROUP PLC?
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 |
|---|---|---|---|---|
|
03/05/1991 - Present (33 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/05/2021 - Present (3 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/05/1991 - Present (33 years and 7 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONHILL GROUP PLC | In Liquidation | View Report |
| BONHILL FINANCE LIMITED | Company is dissolved | View Report |
| BONHILL MEDIA UK LIMITED | In Liquidation | View Report |
| GROWTH COMPANY INVESTOR LIMITED | Company is dissolved | View Report |
| LAST WORD MEDIA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | Louise Emily Park (924792641) has left the board |
| 29/06/2023 | John Gerald French (929795803) has left the board |
| 27/06/2023 | Richard Adam Staveley (928895715) has left the board |
| 25/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Jonathan Kempster (915303483) has left the board |
| 02/03/2023 | Patrick Francis Ponsford (919413269) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member John Gerald French (929795803) Appointed |
| 15/07/2022 | New Board Member Patrick Francis Ponsford (919413269) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | Simon Leslie Stilwell (923719337) has left the board |
| 26/01/2022 | New Board Member Laurie Benson (917495118) Appointed |
| 21/12/2021 | New Board Member Richard Adam Staveley (928895715) Appointed |
| 06/10/2021 | Anne Elizabeth Donoghue (922105159) has left the board |
| 05/10/2021 | Anne Elizabeth Donoghue (922105159) has left the board |
| 31/05/2021 | New Board Member Jonathan Rennie Glasspool (908895388) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 17/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Sarah Louise Thompson (927424135) Appointed |
| 23/07/2020 | David Anthony Brown (916313906) has left the board |
| 17/07/2020 | Jonathan Kempster (927174955) has left the board |
| 17/07/2020 | New Board Member Jonathan Kempster (915303483) Appointed |
| 14/07/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Jonathan Kempster (927174955) Appointed |
| 01/07/2020 | Fraser James Gray (914189786) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Nicola Jane Dowdall (913992104) has left the board |
| 03/08/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 02/07/2018 | New Board Member David Anthony Brown (916313906) Appointed |
| 02/07/2018 | Charles Edward Riddell (924039378) has left the board |
| 02/07/2018 | New Company Secretary Louise Emily Park (924792641) Appointed |
| 02/07/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Nilesh Sachdev (924249203) Appointed |
| 25/01/2018 | New Board Member Fraser James Gray (914189786) Appointed |
| 19/12/2017 | Keith James Willey (908619042) has left the board |
| 19/12/2017 | David John Smith (908185206) has left the board |
| 13/12/2017 | New Board Member Anne Elizabeth Donoghue (922105159) Appointed |
| 23/11/2017 | New Board Member Charles Edward Riddell (924039378) Appointed |
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