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BONAS & COMPANY LIMITED - Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom
Company Information
- Company registration number
- 00623528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thavies Inn House
- 3-4 Holborn Circus
- London
- EC1N 2PL Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL UK
Management
- Managing Directors
- CHARLES BENJAMIN BONAS
- CHARLES BENJAMIN BONAS
- Company secretaries
- CAROL MILLER
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-03-19
- Age Of Company 1959-03-19 65 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005AN49ZDEKZAA26
- Filing of Accounts
- Due Date: 2019-01-07
- Last Date: 2017-04-07
✓
- Last Return Made Up To:
- 2012-03-27
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BONAS & COMPANY LIMITED Company Description
- BONAS & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00623528. Its current trading status is "live". It was registered 1959-03-19. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 07/04/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Thavies Inn House .
Get BONAS & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonas & Company Limited - Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom
- 1959-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BONAS & COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00623528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00623528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00623528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 07/04/17 (2018-01-10) - AA
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 07/04/16 (2017-02-14) - AA
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APPOINTMENT TERMINATED, SECRETARY MARIE BRAGG (2017-04-03) - TM02
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CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES (2017-04-10) - CS01
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SECRETARY APPOINTED MRS CAROL MILLER (2017-04-04) - AP03
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keyboard_arrow_right 2016
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27/03/16 FULL LIST (2016-05-04) - AR01
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FULL ACCOUNTS MADE UP TO 07/04/15 (2016-02-04) - AA
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keyboard_arrow_right 2015
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27/03/15 FULL LIST (2015-04-27) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 07/04/14 (2014-12-31) - AA
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SECOND FILING WITH MUD 27/03/14 FOR FORM AR01 (2014-10-27) - RP04
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27/03/14 FULL LIST (2014-04-29) - AR01
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FULL ACCOUNTS MADE UP TO 07/04/13 (2014-01-03) - AA
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARE BRAGG / 18/11/2013 (2013-11-20) - CH03
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27/03/13 FULL LIST (2013-04-24) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 07/04/11 (2012-01-04) - AA
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RESTRICTION ON SHARES ALLOTTED REMOVED AND DIR AUTH TO ALLOTT SHARES 16/12/2011 (2012-01-12) - RES13
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16/12/11 STATEMENT OF CAPITAL GBP 5800100.00 (2012-01-27) - SH01
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FULL ACCOUNTS MADE UP TO 07/04/12 (2012-12-20) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARE BRAGG / 24/10/2012 (2012-10-31) - CH03
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27/03/12 FULL LIST (2012-04-20) - AR01
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keyboard_arrow_right 2011
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27/03/11 NO CHANGES (2011-04-26) - AR01
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keyboard_arrow_right 2010
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27/03/10 FULL LIST (2010-04-22) - AR01
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SECRETARY APPOINTED MARIE CLARE BRAGG (2010-04-27) - AP03
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FULL ACCOUNTS MADE UP TO 07/04/09 (2010-01-16) - AA
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FULL ACCOUNTS MADE UP TO 07/04/10 (2010-12-29) - AA
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLINGS (2010-04-27) - TM02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 07/04/08 (2009-02-19) - AA
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RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS (2009-04-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS (2008-04-25) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/07 (2008-04-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS (2007-05-15) - 363s
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DIRECTOR RESIGNED (2007-04-28) - 288b
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NEW DIRECTOR APPOINTED (2007-04-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/06 (2007-04-14) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS (2006-04-26) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/05 (2006-04-19) - AA
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DELIVERY EXT'D 3 MTH 07/04/05 (2006-02-01) - 244
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS (2005-05-23) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/04 (2005-07-06) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/03 (2004-06-01) - AA
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RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS (2004-05-19) - 363s
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DELIVERY EXT'D 3 MTH 07/04/04 (2004-06-16) - 244
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 07/04/03 (2003-06-11) - 244
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/02 (2003-05-12) - AA
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS (2003-04-25) - 363s
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 07/04/02 (2002-06-05) - 244
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/01 (2002-05-10) - AA
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS (2002-05-08) - 363s
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 07/04/00 (2001-06-14) - AA
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DELIVERY EXT'D 3 MTH 07/04/01 (2001-05-31) - 244
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS (2001-05-17) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS (2000-05-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 07/04/99 (2000-06-19) - AA
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DELIVERY EXT'D 3 MTH 07/04/00 (2000-05-16) - 244
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 07/04/98 (1999-05-24) - AA
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DELIVERY EXT'D 3 MTH 07/04/99 (1999-05-13) - 244
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS (1999-05-10) - 363s
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keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 07/04/98 (1998-06-08) - 244
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FULL GROUP ACCOUNTS MADE UP TO 07/04/97 (1998-06-04) - AA
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS (1998-05-27) - 363s
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 07/04/96 (1997-05-08) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-05-27) - 363(288)
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DELIVERY EXT'D 3 MTH 07/04/97 (1997-05-27) - 244
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS (1997-05-27) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS (1996-05-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 07/04/95 (1996-05-12) - AA
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DELIVERY EXT'D 3 MTH 07/04/96 (1996-06-22) - 244
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keyboard_arrow_right 1995
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DELIVERY EXT'D 3 MTH 07/04/95 (1995-08-08) - 244
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS (1995-05-31) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 07/04/94 (1995-05-10) - AA
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DELIVERY EXT'D 3 MTH 07/04/94 (1995-01-03) - 244
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS (1994-05-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 07/04/93 (1994-05-08) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 07/04/92 (1993-05-12) - AA
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DELIVERY EXT'D 3 MTH 07/04/93 (1993-05-14) - 244
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RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS (1993-05-14) - 363s
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keyboard_arrow_right 1992
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DELIVERY EXT'D 3 MTH 07/04/92 (1992-10-21) - 244
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FULL GROUP ACCOUNTS MADE UP TO 07/04/91 (1992-05-18) - AA
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RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS (1992-05-18) - 363s
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 07/04/91 (1992-01-05) - 242
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-08-15) - MEM/ARTS
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RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS (1991-07-11) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 07/04/90 (1991-07-11) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS (1990-04-26) - 363
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DIV (1990-04-05) - 122
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ALTER MEM AND ARTS 05/03/90 (1990-04-05) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 07/04/89 (1990-03-19) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS (1989-05-24) - 363
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FULL GROUP ACCOUNTS MADE UP TO 07/04/88 (1989-05-24) - AA
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-29) - 288
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FULL GROUP ACCOUNTS MADE UP TO 07/04/87 (1988-11-29) - AA
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RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS (1988-11-29) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-10-09) - 363
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FULL GROUP ACCOUNTS MADE UP TO 07/04/86 (1987-10-09) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS (1986-06-27) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/85 (1986-06-27) - AA
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keyboard_arrow_right 1959
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CERTIFICATE OF INCORPORATION (1959-03-19) - MISC
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INCORPORATION DOCUMENTS (1959-03-19) - NEWINC
