BG

BONAS GROUP LIMITED

Active

Company number 04749354

London, England · Incorporated 30 April 2003

9 Ely Place, London, EC1N 6RY, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONCOUZ LIMITED · 30 April 2003 – 9 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
7 April 2025
Next due
7 January 2027
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
7 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bonas Family Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Small
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
19 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Accounts With Accounts Type Group
Accounts
18 February 2015 View
Annual Return Company With Made Up Date
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
13 January 2014 View
Change Person Secretary Company
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Change Person Secretary Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date
Annual Return
9 May 2011 View
Accounts With Accounts Type Group
Accounts
9 December 2010 View
Capital Return Purchase Own Shares
Capital
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Appoint Person Secretary Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Group
Accounts
15 March 2010 View
Accounts With Accounts Type Group
Accounts
3 June 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2006 View
Legacy
Accounts
1 February 2006 View
Accounts With Accounts Type Group
Accounts
6 July 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Accounts
7 September 2004 View
Legacy
Annual Return
9 June 2004 View
Statement Of Affairs
Miscellaneous
19 September 2003 View
Statement Of Affairs
Miscellaneous
19 September 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Certificate Change Of Name Company
Change Of Name
9 June 2003 View
Legacy
Accounts
3 June 2003 View
Legacy
Officers
30 April 2003 View
Incorporation Company
Incorporation
30 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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