Bonas & Company Limited

General information

Name:

Bonas & Company Ltd

Office Address:

9 Ely Place EC1N 6RY London

Number: 00623528

Incorporation date: 1959-03-19

End of financial year: 07 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonas & Company Limited has existed in the business for sixty five years. Started with registration number 00623528 in the year 1959, the company is located at 9 Ely Place, London EC1N 6RY. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2022-04-07 and the most current annual confirmation statement was filed on 2023-03-27.

In order to be able to match the demands of the customer base, the following company is constantly being controlled by a team of two directors who are Carol M. and Graeme J.. Their support has been of prime use to this specific company for two years.

The companies with significant control over this firm are: Bonas Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-4 Holborn Circus, EC1N 2PL and was registered as a PSC under the reg no 04749354.

Financial data based on annual reports

Company staff

Carol M.

Role: Director

Appointed: 31 March 2022

Latest update: 3 January 2024

Graeme J.

Role: Director

Appointed: 31 March 2022

Latest update: 3 January 2024

Carol M.

Role: Secretary

Appointed: 21 March 2017

Latest update: 3 January 2024

People with significant control

Bonas Group Ltd
Address: Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04749354
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 January 2024
Account last made up date 07 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 April 2018
End Date For Period Covered By Report 07 April 2019
Annual Accounts
Start Date For Period Covered By Report 08 April 2019
End Date For Period Covered By Report 07 April 2020
Annual Accounts
Start Date For Period Covered By Report 08 April 2020
End Date For Period Covered By Report 07 April 2021
Annual Accounts
Start Date For Period Covered By Report 08 April 2021
End Date For Period Covered By Report 07 April 2022
Annual Accounts
Start Date For Period Covered By Report 08 April 2022
End Date For Period Covered By Report 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Small company accounts made up to Sun, 7th Apr 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
65
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