BONAS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BONAS GROUP LIMITED
COMPANY NUMBER
04749354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2003
(21 years and 7 months old)
WEBSITE
www.bonasgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
07/04/2023
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PREVIOUS NAMES
30/04/2003
09/06/2003
BONCOUZ LIMITED
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 |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONAS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAS GROUP 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 |
|
30/04/2003 - 07/08/2003 (3 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
30/04/2003 - 07/08/2003 (3 months) 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 |
|---|---|---|
| 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 |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | 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 |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 06/04/2017 | New Company Secretary Carol Miller (922849105) Appointed |
| 05/04/2017 | Marie Clare Bragg (915083254) has left the board |
| 17/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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