Bonas Group Limited

General information

Name:

Bonas Group Ltd

Office Address:

9 Ely Place EC1N 6RY London

Number: 04749354

Incorporation date: 2003-04-30

End of financial year: 07 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonas Group Limited can be found at London at 9 Ely Place. Anyone can look up the firm by its area code - EC1N 6RY. This enterprise has been operating on the English market for 21 years. The firm is registered under the number 04749354 and company's state is active. The firm official name change from Boncouz to Bonas Group Limited took place on Mon, 9th Jun 2003. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to Thursday 7th April 2022 and the latest annual confirmation statement was filed on Sunday 30th April 2023.

Carol M. and Graeme J. are listed as firm's directors and have been managing the firm since 2022. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Carol M. as a secretary since 2017.

  • Previous company's names
  • Bonas Group Limited 2003-06-09
  • Boncouz Limited 2003-04-30

Financial data based on annual reports

Company staff

Carol M.

Role: Director

Appointed: 31 March 2022

Latest update: 25 April 2024

Graeme J.

Role: Director

Appointed: 31 March 2022

Latest update: 25 April 2024

Carol M.

Role: Secretary

Appointed: 21 March 2017

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Bonas Family Holdings 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 registration number 07951596.

Bonas Family Holdings 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 Registry Of England & Wales
Registration number 07951596
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 14 May 2024
Confirmation statement last made up date 30 April 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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Small company accounts for the period up to April 7, 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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