Bonas Macfarlane Consulting Limited

General information

Name:

Bonas Macfarlane Consulting Ltd

Office Address:

18 The Power Station SW11 8BZ London

Number: 07286574

Incorporation date: 2010-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonas Macfarlane Consulting is a company located at SW11 8BZ London at 18 The Power Station. This enterprise was formed in 2010 and is established as reg. no. 07286574. This enterprise has been present on the UK market for 14 years now and company status at the time is active. The firm's classified under the NACE and SIC code 85590 and their NACE code stands for Other education not elsewhere classified. Its latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-16.

There's a group of three directors managing the following business right now, specifically William P., Charles B. and David W. who have been performing the directors duties for eleven years.

Executives who have control over the firm are as follows: Charles B. has substantial control or influence over the company. William P. has substantial control or influence over the company. David W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William P.

Role: Director

Appointed: 15 May 2013

Latest update: 21 February 2024

Charles B.

Role: Director

Appointed: 16 June 2010

Latest update: 21 February 2024

David W.

Role: Director

Appointed: 16 June 2010

Latest update: 21 February 2024

People with significant control

Charles B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Next Step Education Ltd
Address: 2 Vincentia Court Bridges Court Road, London, SW11 3GY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8146919
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Victoria House 1a Gertrude Street London SW10 0JN England on 2023/08/31 to 18 the Power Station London SW11 8BZ (AD01)
filed on: 31st, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
13
Company Age