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BONAS & COMPANY LIMITED (00623528)

BONAS & COMPANY LIMITED (00623528) is an active UK company. incorporated on 19 March 1959. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BONAS & COMPANY LIMITED has been registered for 67 years. Current directors include JONES, Graeme Andrew, MILLER, Carol.

Company Number
00623528
Status
active
Type
ltd
Incorporated
19 March 1959
Age
67 years
Address
9 Ely Place, London, EC1N 6RY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JONES, Graeme Andrew, MILLER, Carol
SIC Codes
82990

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BONAS & COMPANY LIMITED

BONAS & COMPANY LIMITED is an active company incorporated on 19 March 1959 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BONAS & COMPANY LIMITED was registered 67 years ago.(SIC: 82990)

Status

active

Active since 67 years ago

Company No

00623528

LTD Company

Age

67 Years

Incorporated 19 March 1959

Size

N/A

Accounts

ARD: 7/4

Up to Date

9 months left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 8 April 2024 - 7 April 2025(13 months)
Type: Small Company

Next Due

Due by 7 January 2027
Period: 8 April 2025 - 7 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 16 April 2025 (1 year ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

9 Ely Place London, EC1N 6RY,

Previous Addresses

Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
From: 19 March 1959To: 5 January 2023
Timeline

5 key events • 1959 - 2022

Funding Officers Ownership
Company Founded
Mar 59
Funding Round
Jan 12
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MILLER, Carol

Active
Ely Place, LondonEC1N 6RY
Secretary
Appointed 21 Mar 2017

JONES, Graeme Andrew

Active
Ely Place, LondonEC1N 6RY
Born March 1965
Director
Appointed 31 Mar 2022

MILLER, Carol

Active
Ely Place, LondonEC1N 6RY
Born December 1959
Director
Appointed 31 Mar 2022

BRAGG, Marie Clare

Resigned
Holborn Circus, LondonEC1N 2PL
Secretary
Appointed 19 Apr 2010
Resigned 21 Mar 2017

GILLINGS, Michael Geoffrey Mills

Resigned
52 West Hill Way, LondonN20 8QS
Secretary
Appointed N/A
Resigned 19 Apr 2010

BONAS, Benjamin Reginald Francis Stonor

Resigned
16 Hereford Square, LondonSW7 4TS
Born April 1940
Director
Appointed N/A
Resigned 30 Mar 2007

BONAS, Charles Benjamin

Resigned
18 Cunningham Place, LondonNW8 8JT
Born April 1969
Director
Appointed 30 Mar 2007
Resigned 31 Mar 2022

Persons with significant control

1

Bonas Group Ltd

Active
3-4 Holborn Circus, LondonEC1N 2PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
16 February 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Audited Abridged
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
14 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Full
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
27 October 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 November 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 October 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Capital Allotment Shares
27 January 2012
SH01Allotment of Shares
Resolution
12 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
26 April 2011
AR01AR01
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Termination Secretary Company With Name
27 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
27 April 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Accounts With Accounts Type Full
16 January 2010
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
25 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 April 2008
AAAnnual Accounts
Legacy
15 May 2007
363sAnnual Return (shuttle)
Legacy
28 April 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 April 2007
AAAnnual Accounts
Legacy
26 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 April 2006
AAAnnual Accounts
Legacy
1 February 2006
244244
Accounts With Accounts Type Group
6 July 2005
AAAnnual Accounts
Legacy
23 May 2005
363sAnnual Return (shuttle)
Legacy
16 June 2004
244244
Accounts With Accounts Type Group
1 June 2004
AAAnnual Accounts
Legacy
19 May 2004
363sAnnual Return (shuttle)
Legacy
11 June 2003
244244
Accounts With Accounts Type Group
12 May 2003
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Legacy
5 June 2002
244244
Accounts With Accounts Type Group
10 May 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 June 2001
AAAnnual Accounts
Legacy
31 May 2001
244244
Legacy
17 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 June 2000
AAAnnual Accounts
Legacy
16 May 2000
244244
Legacy
16 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 May 1999
AAAnnual Accounts
Legacy
13 May 1999
244244
Legacy
10 May 1999
363sAnnual Return (shuttle)
Legacy
8 June 1998
244244
Accounts With Accounts Type Full Group
4 June 1998
AAAnnual Accounts
Legacy
27 May 1998
363sAnnual Return (shuttle)
Legacy
27 May 1997
244244
Legacy
27 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 May 1997
AAAnnual Accounts
Legacy
22 June 1996
244244
Legacy
28 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 May 1996
AAAnnual Accounts
Legacy
8 August 1995
244244
Legacy
31 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 May 1995
AAAnnual Accounts
Legacy
3 January 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 May 1994
AAAnnual Accounts
Legacy
14 May 1993
363sAnnual Return (shuttle)
Legacy
14 May 1993
244244
Accounts With Accounts Type Full Group
12 May 1993
AAAnnual Accounts
Legacy
21 October 1992
244244
Accounts With Accounts Type Full Group
18 May 1992
AAAnnual Accounts
Legacy
18 May 1992
363sAnnual Return (shuttle)
Legacy
5 January 1992
242242
Memorandum Articles
15 August 1991
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
11 July 1991
AAAnnual Accounts
Legacy
11 July 1991
363aAnnual Return
Legacy
26 April 1990
363363
Resolution
5 April 1990
RESOLUTIONSResolutions
Resolution
5 April 1990
RESOLUTIONSResolutions
Legacy
5 April 1990
122122
Accounts With Accounts Type Full Group
19 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 May 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Accounts With Accounts Type Full Group
29 November 1988
AAAnnual Accounts
Legacy
29 November 1988
288288
Legacy
29 November 1988
363363
Accounts With Accounts Type Full Group
9 October 1987
AAAnnual Accounts
Legacy
9 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
27 June 1986
AAAnnual Accounts
Legacy
27 June 1986
363363
Miscellaneous
19 March 1959
MISCMISC
Incorporation Company
19 March 1959
NEWINCIncorporation