3-4 Holborn Circus
London
EC1N 2PL
Director Name | Mrs Carol Miller |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(64 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | Mr Graeme Andrew Jones |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2022(64 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | Benjamin Reginald Francis Stonor Bonas |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(33 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 30 March 2007) |
Role | Company Director |
Correspondence Address | 16 Hereford Square London SW7 4TS |
Secretary Name | Michael Geoffrey Mills Gillings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(33 years, 4 months after company formation) |
Appointment Duration | 19 years (resigned 19 April 2010) |
Role | Company Director |
Correspondence Address | 52 West Hill Way Totteridge London N20 8QS |
Director Name | Mr Charles Benjamin Bonas |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(49 years, 4 months after company formation) |
Appointment Duration | 15 years (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Cunningham Place London NW8 8JT |
Secretary Name | Marie Clare Bragg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2010(52 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 March 2017) |
Role | Company Director |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | Philip Renatus Catharina Hoymans |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 March 2014(56 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 July 2018) |
Role | Company Director |
Country of Residence | Begium |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | Mr Timothy John Denning |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2022(64 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Telephone | 020 77536167 |
---|---|
Telephone region | London |
Registered Address | 9 Ely Place London EC1N 6RY |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
400 at £0.2 | Bonas Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £318,896 |
Net Worth | £75,947 |
Cash | £66,071 |
Current Liabilities | £132,597 |
Latest Accounts | 7 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 7 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 07 April |
Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
---|---|
Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
20 December 2023 | Audited abridged accounts made up to 7 April 2023 (7 pages) |
---|---|
14 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
23 February 2023 | Audited abridged accounts made up to 7 April 2022 (7 pages) |
5 January 2023 | Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023 (1 page) |
22 August 2022 | Appointment of Mr Graeme Andrew Jones as a director on 12 August 2022 (2 pages) |
22 August 2022 | Termination of appointment of Timothy John Denning as a director on 12 August 2022 (1 page) |
13 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
4 April 2022 | Appointment of Mr Timothy John Denning as a director on 31 March 2022 (2 pages) |
1 April 2022 | Appointment of Mrs Carol Miller as a director on 31 March 2022 (2 pages) |
1 April 2022 | Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022 (1 page) |
22 November 2021 | Audited abridged accounts made up to 7 April 2021 (7 pages) |
9 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
5 January 2021 | Audited abridged accounts made up to 7 April 2020 (7 pages) |
8 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 7 April 2019 (8 pages) |
9 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a small company made up to 7 April 2018 (17 pages) |
24 July 2018 | Termination of appointment of Philip Renatus Catharina Hoymans as a director on 19 July 2018 (1 page) |
11 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a small company made up to 7 April 2017 (15 pages) |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
4 April 2017 | Appointment of Mrs Carol Miller as a secretary on 21 March 2017 (2 pages) |
4 April 2017 | Appointment of Mrs Carol Miller as a secretary on 21 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017 (1 page) |
12 January 2017 | Full accounts made up to 7 April 2016 (15 pages) |
12 January 2017 | Full accounts made up to 7 April 2016 (15 pages) |
4 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
22 December 2015 | Full accounts made up to 7 April 2015 (12 pages) |
22 December 2015 | Full accounts made up to 7 April 2015 (12 pages) |
27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
1 December 2014 | Full accounts made up to 7 April 2014 (12 pages) |
1 December 2014 | Full accounts made up to 7 April 2014 (12 pages) |
1 December 2014 | Full accounts made up to 7 April 2014 (12 pages) |
19 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (14 pages) |
19 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (14 pages) |
29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
31 March 2014 | Appointment of Philip Renatus Catharina Hoymans as a director (2 pages) |
31 March 2014 | Appointment of Philip Renatus Catharina Hoymans as a director (2 pages) |
3 January 2014 | Full accounts made up to 7 April 2013 (13 pages) |
3 January 2014 | Full accounts made up to 7 April 2013 (13 pages) |
3 January 2014 | Full accounts made up to 7 April 2013 (13 pages) |
20 November 2013 | Secretary's details changed for Marie Clare Bragg on 18 November 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Marie Clare Bragg on 18 November 2013 (2 pages) |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (13 pages) |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (13 pages) |
20 December 2012 | Full accounts made up to 7 April 2012 (13 pages) |
20 December 2012 | Full accounts made up to 7 April 2012 (13 pages) |
20 December 2012 | Full accounts made up to 7 April 2012 (13 pages) |
31 October 2012 | Secretary's details changed for Marie Clare Bragg on 24 October 2012 (3 pages) |
31 October 2012 | Secretary's details changed for Marie Clare Bragg on 24 October 2012 (3 pages) |
20 April 2012 | Annual return made up to 27 March 2012 (14 pages) |
20 April 2012 | Annual return made up to 27 March 2012 (14 pages) |
24 October 2011 | Full accounts made up to 7 April 2011 (13 pages) |
24 October 2011 | Full accounts made up to 7 April 2011 (13 pages) |
24 October 2011 | Full accounts made up to 7 April 2011 (13 pages) |
26 April 2011 | Annual return made up to 27 March 2011 (14 pages) |
26 April 2011 | Annual return made up to 27 March 2011 (14 pages) |
9 December 2010 | Full accounts made up to 7 April 2010 (14 pages) |
9 December 2010 | Full accounts made up to 7 April 2010 (14 pages) |
9 December 2010 | Full accounts made up to 7 April 2010 (14 pages) |
16 September 2010 | Auditor's resignation (1 page) |
16 September 2010 | Auditor's resignation (1 page) |
5 August 2010 | Auditor's resignation (1 page) |
5 August 2010 | Auditor's resignation (1 page) |
27 April 2010 | Termination of appointment of Michael Gillings as a secretary (2 pages) |
27 April 2010 | Appointment of Marie Clare Bragg as a secretary (3 pages) |
27 April 2010 | Termination of appointment of Michael Gillings as a secretary (2 pages) |
27 April 2010 | Appointment of Marie Clare Bragg as a secretary (3 pages) |
22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (14 pages) |
22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (14 pages) |
7 January 2010 | Full accounts made up to 7 April 2009 (13 pages) |
7 January 2010 | Full accounts made up to 7 April 2009 (13 pages) |
7 January 2010 | Full accounts made up to 7 April 2009 (13 pages) |
13 July 2009 | Return made up to 27/03/09; no change of members (4 pages) |
13 July 2009 | Return made up to 27/03/09; no change of members (4 pages) |
4 February 2009 | Total exemption full accounts made up to 7 April 2008 (13 pages) |
4 February 2009 | Total exemption full accounts made up to 7 April 2008 (13 pages) |
4 February 2009 | Total exemption full accounts made up to 7 April 2008 (13 pages) |
25 April 2008 | Return made up to 27/03/08; no change of members
|
25 April 2008 | Return made up to 27/03/08; no change of members
|
8 February 2008 | Full accounts made up to 7 April 2007 (13 pages) |
8 February 2008 | Full accounts made up to 7 April 2007 (13 pages) |
8 February 2008 | Full accounts made up to 7 April 2007 (13 pages) |
15 May 2007 | Return made up to 27/03/07; full list of members
|
15 May 2007 | Return made up to 27/03/07; full list of members
|
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | Director resigned (1 page) |
5 December 2006 | Full accounts made up to 7 April 2006 (30 pages) |
5 December 2006 | Full accounts made up to 7 April 2006 (30 pages) |
5 December 2006 | Full accounts made up to 7 April 2006 (30 pages) |
26 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
26 April 2006 | Return made up to 27/03/06; full list of members (6 pages) |
4 February 2006 | Full accounts made up to 7 April 2005 (15 pages) |
4 February 2006 | Full accounts made up to 7 April 2005 (15 pages) |
4 February 2006 | Full accounts made up to 7 April 2005 (15 pages) |
23 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
23 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
15 March 2005 | Full accounts made up to 7 April 2004 (15 pages) |
15 March 2005 | Full accounts made up to 7 April 2004 (15 pages) |
15 March 2005 | Full accounts made up to 7 April 2004 (15 pages) |
16 June 2004 | Delivery ext'd 3 mth 07/04/04 (2 pages) |
16 June 2004 | Delivery ext'd 3 mth 07/04/04 (2 pages) |
2 June 2004 | Full accounts made up to 7 April 2003 (15 pages) |
2 June 2004 | Full accounts made up to 7 April 2003 (15 pages) |
2 June 2004 | Full accounts made up to 7 April 2003 (15 pages) |
19 May 2004 | Return made up to 27/03/04; change of members (6 pages) |
19 May 2004 | Return made up to 27/03/04; change of members (6 pages) |
11 June 2003 | Delivery ext'd 3 mth 07/04/03 (2 pages) |
11 June 2003 | Delivery ext'd 3 mth 07/04/03 (2 pages) |
30 April 2003 | Full accounts made up to 7 April 2002 (15 pages) |
30 April 2003 | Full accounts made up to 7 April 2002 (15 pages) |
30 April 2003 | Full accounts made up to 7 April 2002 (15 pages) |
25 April 2003 | Return made up to 27/03/03; full list of members (9 pages) |
25 April 2003 | Return made up to 27/03/03; full list of members (9 pages) |
5 June 2002 | Delivery ext'd 3 mth 07/04/02 (2 pages) |
5 June 2002 | Delivery ext'd 3 mth 07/04/02 (2 pages) |
8 May 2002 | Return made up to 27/03/02; full list of members (8 pages) |
8 May 2002 | Return made up to 27/03/02; full list of members (8 pages) |
5 May 2002 | Full accounts made up to 7 April 2001 (14 pages) |
5 May 2002 | Full accounts made up to 7 April 2001 (14 pages) |
5 May 2002 | Full accounts made up to 7 April 2001 (14 pages) |
31 May 2001 | Delivery ext'd 3 mth 07/04/01 (2 pages) |
31 May 2001 | Delivery ext'd 3 mth 07/04/01 (2 pages) |
17 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
17 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
3 May 2001 | Full accounts made up to 7 April 2000 (14 pages) |
3 May 2001 | Full accounts made up to 7 April 2000 (14 pages) |
3 May 2001 | Full accounts made up to 7 April 2000 (14 pages) |
16 May 2000 | Return made up to 27/03/00; full list of members (8 pages) |
16 May 2000 | Return made up to 27/03/00; full list of members (8 pages) |
16 May 2000 | Delivery ext'd 3 mth 07/04/00 (2 pages) |
16 May 2000 | Delivery ext'd 3 mth 07/04/00 (2 pages) |
8 May 2000 | Full accounts made up to 7 April 1999 (14 pages) |
8 May 2000 | Full accounts made up to 7 April 1999 (14 pages) |
8 May 2000 | Full accounts made up to 7 April 1999 (14 pages) |
13 May 1999 | Delivery ext'd 3 mth 07/04/99 (2 pages) |
13 May 1999 | Delivery ext'd 3 mth 07/04/99 (2 pages) |
11 May 1999 | Full accounts made up to 7 April 1998 (14 pages) |
11 May 1999 | Full accounts made up to 7 April 1998 (14 pages) |
11 May 1999 | Full accounts made up to 7 April 1998 (14 pages) |
10 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
10 May 1999 | Return made up to 27/03/99; full list of members (6 pages) |
9 June 1998 | Full accounts made up to 7 April 1997 (15 pages) |
9 June 1998 | Full accounts made up to 7 April 1997 (15 pages) |
9 June 1998 | Full accounts made up to 7 April 1997 (15 pages) |
27 May 1997 | Return made up to 27/03/97; no change of members
|
27 May 1997 | Delivery ext'd 3 mth 07/04/97 (2 pages) |
27 May 1997 | Return made up to 27/03/97; no change of members
|
27 May 1997 | Delivery ext'd 3 mth 07/04/97 (2 pages) |
8 May 1997 | Full accounts made up to 7 April 1996 (14 pages) |
8 May 1997 | Full accounts made up to 7 April 1996 (14 pages) |
8 May 1997 | Full accounts made up to 7 April 1996 (14 pages) |
22 June 1996 | Delivery ext'd 3 mth 07/04/96 (2 pages) |
22 June 1996 | Delivery ext'd 3 mth 07/04/96 (2 pages) |
28 May 1996 | Return made up to 27/03/96; full list of members (6 pages) |
28 May 1996 | Return made up to 27/03/96; full list of members (6 pages) |
12 May 1996 | Full group accounts made up to 7 April 1995 (17 pages) |
12 May 1996 | Full group accounts made up to 7 April 1995 (17 pages) |
12 May 1996 | Full group accounts made up to 7 April 1995 (17 pages) |
8 August 1995 | Delivery ext'd 3 mth 07/04/95 (2 pages) |
8 August 1995 | Delivery ext'd 3 mth 07/04/95 (2 pages) |
31 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |
31 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |
10 May 1995 | Full group accounts made up to 7 April 1994 (17 pages) |
10 May 1995 | Full group accounts made up to 7 April 1994 (17 pages) |
10 May 1995 | Full group accounts made up to 7 April 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
16 August 1991 | Memorandum and Articles of Association (10 pages) |
16 August 1991 | Memorandum and Articles of Association (10 pages) |