BONHILL FINANCE LIMITED
Company is dissolved
General Information
NAME
BONHILL FINANCE LIMITED
COMPANY NUMBER
11415178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2018
(6 years and 6 months old)
WEBSITE
http://vitessemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/08/2018
03/09/2018
VITESSE MEDIA LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02072507010
TPS: No
c/o Begbies Traynor (London) Llp
31st Floor
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 |
|---|---|
| 24/08/2023 | Louise Emily Park (924839628) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Patrick Francis Ponsford (919413269) has left the board |
Credit Risk Overview
Want to learn more about BONHILL FINANCE 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 BONHILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONHILL FINANCE 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 |
|---|---|---|---|---|
|
14/06/2018 - 21/07/2020 (2 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 40 Past: 68 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1986 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 24/08/2023 | Louise Emily Park (924839628) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Patrick Francis Ponsford (919413269) has left the board |
| 03/03/2023 | New Board Member Jonathan Rennie Glasspool (908895388) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Simon Leslie Stilwell (923719337) has left the board |
| 14/04/2022 | New Board Member Patrick Francis Ponsford (919413269) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 04/05/2021 | New Accounts filed |
| 08/10/2020 | New Board Member Sarah Louise Thompson (927424135) Appointed |
| 30/09/2020 | New Accounts filed |
| 23/07/2020 | David Anthony Brown (916313906) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Simon Leslie Stilwell (912671217) has left the board |
| 30/04/2020 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 19/11/2019 | New Accounts filed |
| 28/10/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Simon Leslie Stilwell (912671217) Appointed |
| 30/05/2019 | Simon Leslie Stilwell (924741123) has left the board |
| 17/07/2018 | New Company Secretary Louise Emily Park (924839628) Appointed |
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