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BONHILL GROUP PLC - C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 02607995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (London) Llp
- 31st Floor, 40 Bank Street
- London
- E14 5NR
- United Kingdom C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom UK
Management
- Managing Directors
- THOMPSON, Sarah Louise
- GLASSPOOL, Jonathan Rennie
- BENSON, Laurie
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1991-05-03
- Age Of Company 1991-05-03 32 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR JONATHAN KEMPSTER (0.06%)
- MR RICHARD BERNSTEIN (9.70%)
- MR SIMON STILWELL (3.17%)
- MRS LAURIE BENSON (0.05%)
- DOWNING LLP (13.39%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,6th Floor St Magnus House
- HERALD INVESTMENT TRUST PLC (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- HARWOOD CAPITAL LLP (19.41%) United Kingdom,London,W1J 8LD,null,null,Mayfair,6 Stratton Street
- ANTHONY CROSS AND FAMILY (8.22%)
- MR JONATHAN GLASSPOOL (0.49%)
- HERALD INVESTMENT MANAGEMENT LIMITED (8.20%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- HARGREAVES LANSDOWN STOCKBROKERS (EO) (5.80%) Cayman Islands,null,null,null,null,null,null
- MR PETER TRACEY (-%)
Jurisdiction Particularities
- Company Name (english)
- Bonhill Group PLC
- Additional Status Details
- Liquidation
- Previous Names
- VITESSE MEDIA PLC
- Legal Entity Identifier (LEI)
- 213800GBGKZ7WVF6C550
- VAT Number
- GB782651115
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
✓
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BONHILL GROUP PLC Company Description
- BONHILL GROUP PLC is a plc registered in United Kingdom with the Company reg no 02607995. Its current trading status is "live". It was registered 1991-05-03. It was previously called VITESSE MEDIA PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-03.It can be contacted at C/o Begbies Traynor (London) Llp .
Get BONHILL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonhill Group Plc - C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 1991-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02607995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02607995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02607995#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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termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
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resolution (2023-03-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600
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resolution (2023-08-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-08-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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accounts-with-accounts-type-group (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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capital-allotment-shares (2023-05-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-05-15) - SH19
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legacy (2023-05-15) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2023-05-15) - CERT17
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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mortgage-satisfy-charge-full (2023-03-13) - MR04
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capital-allotment-shares (2023-05-20) - SH01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-23) - MR04
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change-person-director-company-with-change-date (2022-12-19) - CH01
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legacy (2022-04-07) - ANNOTATION
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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resolution (2022-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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legacy (2022-04-11) - ANNOTATION
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-05-03) - SH01
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accounts-with-accounts-type-group (2022-06-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-29) - AA
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resolution (2021-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-27) - AD01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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resolution (2020-06-01) - RESOLUTIONS
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resolution (2020-07-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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capital-allotment-shares (2020-05-07) - SH01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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accounts-with-accounts-type-group (2020-07-09) - AA
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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keyboard_arrow_right 2019
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resolution (2019-05-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-01-10) - PSC08
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capital-name-of-class-of-shares (2019-01-28) - SH08
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capital-alter-shares-subdivision (2019-01-28) - SH02
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capital-alter-shares-consolidation (2019-01-29) - SH02
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capital-cancellation-shares-by-plc (2019-01-29) - SH07
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change-account-reference-date-company-previous-shortened (2019-02-05) - AA01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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capital-allotment-shares (2019-04-17) - SH01
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court-order (2019-05-07) - OC
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miscellaneous (2019-05-07) - MISC
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capital-statement-capital-company-with-date-currency-figure (2019-05-07) - SH19
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change-sail-address-company-with-new-address (2019-05-14) - AD02
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move-registers-to-sail-company-with-new-address (2019-05-15) - AD03
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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accounts-with-accounts-type-group (2019-07-09) - AA
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accounts-with-accounts-type-interim (2019-09-30) - AA
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resolution (2019-06-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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change-person-secretary-company-with-change-date (2019-10-28) - CH03
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-28) - AP03
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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change-person-director-company-with-change-date (2018-07-20) - CH01
-
termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
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confirmation-statement-with-updates (2018-06-19) - CS01
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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change-person-director-company-with-change-date (2018-02-28) - CH01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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capital-allotment-shares (2018-08-16) - SH01
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change-of-name-notice (2018-08-16) - CONNOT
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capital-allotment-shares (2018-12-17) - SH01
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second-filing-capital-allotment-shares (2018-12-13) - RP04SH01
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resolution (2018-10-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-27) - AA
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legacy (2018-12-14) - ALLOTCORR
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resolution (2018-08-23) - RESOLUTIONS
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resolution (2018-08-16) - RESOLUTIONS
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resolution (2018-09-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-20) - SH01
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change-account-reference-date-company-previous-extended (2017-04-11) - AA01
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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accounts-with-accounts-type-group (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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capital-allotment-shares (2017-11-22) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-08) - AA
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-09) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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resolution (2016-03-04) - RESOLUTIONS
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capital-allotment-shares (2016-02-23) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-16) - AR01
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capital-allotment-shares (2015-06-12) - SH01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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resolution (2015-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-31) - AA
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keyboard_arrow_right 2014
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resolution (2014-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-group (2014-07-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-05-22) - AR01
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capital-allotment-shares (2014-03-11) - SH01
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resolution (2014-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-03-05) - AP01
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capital-allotment-shares (2014-02-07) - SH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-09) - AA
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termination-director-company-with-name-termination-date (2013-03-20) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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resolution (2013-08-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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keyboard_arrow_right 2012
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resolution (2012-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-02) - AA
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appoint-person-director-company-with-name-date (2012-07-31) - AP01
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capital-allotment-shares (2012-07-02) - SH01
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legacy (2012-06-21) - MG02
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legacy (2012-06-01) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-05-28) - AR01
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termination-director-company-with-name-termination-date (2012-05-11) - TM01
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appoint-person-director-company-with-name-date (2012-05-11) - AP01
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termination-director-company-with-name-termination-date (2012-05-01) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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termination-secretary-company-with-name (2011-03-22) - TM02
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accounts-with-accounts-type-group (2011-06-17) - AA
-
resolution (2011-07-19) - RESOLUTIONS
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termination-director-company-with-name (2011-05-16) - TM01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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appoint-person-director-company-with-name-date (2011-09-09) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-15) - AA
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appoint-person-director-company-with-name (2010-06-10) - AP01
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termination-director-company (2010-05-28) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01
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capital-allotment-shares (2010-04-21) - SH01
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resolution (2010-07-23) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-05-06) - 288b
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-07-29) - 288c
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legacy (2009-08-13) - 288c
-
resolution (2009-08-20) - RESOLUTIONS
-
legacy (2009-08-25) - 287
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change-person-director-company-with-change-date (2009-11-17) - CH01
-
legacy (2009-02-09) - 288c
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change-person-director-company-with-change-date (2009-12-31) - CH01
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legacy (2009-08-20) - 122
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legacy (2009-05-12) - 363a
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keyboard_arrow_right 2008
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-12-05) - 88(2)
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-28) - 395
-
legacy (2008-04-29) - 353
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legacy (2008-12-10) - 288b
-
legacy (2008-05-29) - 395
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 88(2)R
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legacy (2007-07-02) - 88(2)R
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legacy (2007-07-02) - 363a
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resolution (2007-09-10) - RESOLUTIONS
-
legacy (2007-09-10) - 123
-
legacy (2007-10-04) - 288a
-
legacy (2007-11-23) - 88(2)R
-
legacy (2007-12-18) - 88(2)R
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legacy (2007-12-18) - 88(3)
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accounts-with-accounts-type-group (2007-09-18) - AA
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legacy (2007-11-09) - 395
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keyboard_arrow_right 2006
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legacy (2006-07-14) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-07-14) - 123
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-group (2006-06-19) - AA
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resolution (2006-06-06) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-06-18) - 288b
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legacy (2005-06-22) - 363a
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accounts-with-accounts-type-group (2005-06-29) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 288b
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legacy (2005-12-16) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-11) - 88(2)R
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-06-07) - 363a
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legacy (2004-05-20) - 88(2)R
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legacy (2004-04-01) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-07-22) - 288b
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legacy (2003-07-22) - 288a
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accounts-with-accounts-type-group (2003-07-28) - AA
-
legacy (2003-07-21) - 288b
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legacy (2003-08-08) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363a
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legacy (2002-05-29) - 353
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accounts-with-accounts-type-group (2002-05-17) - AA
-
legacy (2002-03-26) - 288a
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legacy (2002-02-18) - 353a
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keyboard_arrow_right 2001
-
resolution (2001-07-26) - RESOLUTIONS
-
legacy (2001-05-17) - 288a
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legacy (2001-05-18) - 88(2)R
-
legacy (2001-06-13) - 363a
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
certificate-change-of-name-company (2001-07-24) - CERTNM
-
resolution (2001-08-03) - RESOLUTIONS
-
legacy (2001-08-09) - 123
-
legacy (2001-09-03) - 288c
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legacy (2001-10-08) - PROSP
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legacy (2001-11-06) - 88(2)R
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legacy (2001-07-26) - 88(2)R
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keyboard_arrow_right 2000
-
resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-04-11) - 123
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auditors-resignation-company (2000-03-14) - AUD
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-03-15) - 288a
-
legacy (2000-04-11) - 122
-
legacy (2000-04-28) - PROSP
-
legacy (2000-05-18) - 363a
-
resolution (2000-10-26) - RESOLUTIONS
-
legacy (2000-05-17) - 88(2)R
-
resolution (2000-11-03) - RESOLUTIONS
-
legacy (2000-11-03) - 123
-
legacy (2000-11-22) - 88(2)R
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statement-of-affairs (2000-11-22) - SA
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keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-05-13) - CERTNM
-
legacy (1999-05-19) - 363a
-
accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-02-02) - 395
-
legacy (1999-12-20) - 288a
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certificate-change-of-name-company (1999-12-17) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-05-18) - 363a
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legacy (1998-05-14) - 88(2)R
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
statement-of-affairs (1997-08-21) - SA
-
legacy (1997-08-21) - 88(2)P
-
statement-of-affairs (1997-05-25) - SA
-
legacy (1997-05-25) - 88(2)O
-
legacy (1997-05-15) - 363a
-
resolution (1997-04-25) - RESOLUTIONS
-
legacy (1997-04-25) - 123
-
legacy (1997-02-28) - 225
-
accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-05-15) - 88(2)P
-
resolution (1997-09-03) - RESOLUTIONS
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re-registration-memorandum-articles (1997-09-03) - MAR
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auditors-statement (1997-09-03) - AUDS
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accounts-balance-sheet (1997-09-03) - BS
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auditors-report (1997-09-03) - AUDR
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legacy (1997-09-03) - VAL
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legacy (1997-09-03) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1997-09-03) - CERT5
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certificate-change-of-name-company (1997-09-19) - CERTNM
-
resolution (1997-10-28) - RESOLUTIONS
-
legacy (1997-10-28) - 122
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legacy (1997-09-03) - 43(3)
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-01) - AA
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legacy (1996-07-01) - 363a
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resolution (1996-11-29) - RESOLUTIONS
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legacy (1996-11-29) - 123
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legacy (1996-11-29) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-full (1995-03-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-small (1994-03-07) - AA
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keyboard_arrow_right 1993
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-02-23) - AA
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keyboard_arrow_right 1992
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legacy (1992-05-12) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-25) - 88(2)R
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incorporation-company (1991-05-03) - NEWINC
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legacy (1991-05-23) - 224
