Bonas & Company Limited

Company Name	Bonas & Company Limited
Directors	Graeme Andrew Jones and Carol Miller
Company Status	Active
Company Number	00623528
Category	Private Limited Company
Incorporation Date	19 March 1959(65 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carol Miller
Status	Current
Appointed	21 March 2017(58 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
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	31 March 2022(63 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 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(63 years 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	Benjamin Reginald Francis Stonor Bonas
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(32 years 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(32 years 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(48 years 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(51 years, 1 month 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

Contact

Website	bonasgroup.com
Telephone	01268 401795
Telephone region	Basildon

Location

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

Shareholders

400 at £0.2	Bonas Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,243,701
Gross Profit	£4,694,881
Net Worth	£20,725,033
Cash	£2,763,186
Current Liabilities	£1,156,109

Accounts

Latest Accounts	7 April 2023 (1 year ago)
Next Accounts Due	7 January 2025 (8 months, 3 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	07 April

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

4 January 2021	Audited abridged accounts made up to 7 April 2020 (9 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 (9 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 January 2019	Accounts for a small company made up to 7 April 2018 (28 pages)
11 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 7 April 2017 (22 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)
14 February 2017	Full accounts made up to 7 April 2016 (22 pages)
14 February 2017	Full accounts made up to 7 April 2016 (22 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 GBP 5,800,100 (14 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 GBP 5,800,100 (14 pages)
4 February 2016	Full accounts made up to 7 April 2015 (15 pages)
4 February 2016	Full accounts made up to 7 April 2015 (15 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 GBP 5,800,100 (13 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 GBP 5,800,100 (13 pages)
31 December 2014	Full accounts made up to 7 April 2014 (13 pages)
31 December 2014	Full accounts made up to 7 April 2014 (13 pages)
31 December 2014	Full accounts made up to 7 April 2014 (13 pages)
27 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (15 pages)
27 October 2014	Second filing of AR01 previously delivered to Companies House made up to 27 March 2014 (15 pages)
29 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 Statement of capital on 2014-10-27 GBP 5,800,100 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014 (14 pages)
29 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 Statement of capital on 2014-10-27 GBP 5,800,100 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014 (14 pages)
3 January 2014	Full accounts made up to 7 April 2013 (19 pages)
3 January 2014	Full accounts made up to 7 April 2013 (19 pages)
3 January 2014	Full accounts made up to 7 April 2013 (19 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 (20 pages)
20 December 2012	Full accounts made up to 7 April 2012 (20 pages)
20 December 2012	Full accounts made up to 7 April 2012 (20 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 with a full list of shareholders (14 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (14 pages)
27 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,800,100.00 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,800,100.00 (4 pages)
12 January 2012	Resolutions RES13 ‐ Restriction on shares allotted removed and dir auth to allott shares 16/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 January 2012	Resolutions RES13 ‐ Restriction on shares allotted removed and dir auth to allott shares 16/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 January 2012	Full accounts made up to 7 April 2011 (23 pages)
4 January 2012	Full accounts made up to 7 April 2011 (23 pages)
4 January 2012	Full accounts made up to 7 April 2011 (23 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)
29 December 2010	Full accounts made up to 7 April 2010 (20 pages)
29 December 2010	Full accounts made up to 7 April 2010 (20 pages)
29 December 2010	Full accounts made up to 7 April 2010 (20 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)
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)
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)
16 January 2010	Full accounts made up to 7 April 2009 (18 pages)
16 January 2010	Full accounts made up to 7 April 2009 (18 pages)
16 January 2010	Full accounts made up to 7 April 2009 (18 pages)
16 April 2009	Return made up to 27/03/09; no change of members (4 pages)
16 April 2009	Return made up to 27/03/09; no change of members (4 pages)
19 February 2009	Full accounts made up to 7 April 2008 (18 pages)
19 February 2009	Full accounts made up to 7 April 2008 (18 pages)
19 February 2009	Full accounts made up to 7 April 2008 (18 pages)
25 April 2008	Return made up to 27/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2008	Return made up to 27/03/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2008	Group of companies' accounts made up to 7 April 2007 (26 pages)
3 April 2008	Group of companies' accounts made up to 7 April 2007 (26 pages)
3 April 2008	Group of companies' accounts made up to 7 April 2007 (26 pages)
15 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
14 April 2007	Group of companies' accounts made up to 7 April 2006 (25 pages)
14 April 2007	Group of companies' accounts made up to 7 April 2006 (25 pages)
14 April 2007	Group of companies' accounts made up to 7 April 2006 (25 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)
19 April 2006	Group of companies' accounts made up to 7 April 2005 (24 pages)
19 April 2006	Group of companies' accounts made up to 7 April 2005 (24 pages)
19 April 2006	Group of companies' accounts made up to 7 April 2005 (24 pages)
1 February 2006	Delivery ext'd 3 mth 07/04/05 (2 pages)
1 February 2006	Delivery ext'd 3 mth 07/04/05 (2 pages)
6 July 2005	Group of companies' accounts made up to 7 April 2004 (25 pages)
6 July 2005	Group of companies' accounts made up to 7 April 2004 (25 pages)
6 July 2005	Group of companies' accounts made up to 7 April 2004 (25 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)
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)
1 June 2004	Group of companies' accounts made up to 7 April 2003 (29 pages)
1 June 2004	Group of companies' accounts made up to 7 April 2003 (29 pages)
1 June 2004	Group of companies' accounts made up to 7 April 2003 (29 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)
12 May 2003	Group of companies' accounts made up to 7 April 2002 (29 pages)
12 May 2003	Group of companies' accounts made up to 7 April 2002 (29 pages)
25 April 2003	Return made up to 27/03/03; full list of members (8 pages)
25 April 2003	Return made up to 27/03/03; full list of members (8 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)
10 May 2002	Group of companies' accounts made up to 7 April 2001 (30 pages)
10 May 2002	Group of companies' accounts made up to 7 April 2001 (30 pages)
10 May 2002	Group of companies' accounts made up to 7 April 2001 (30 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)
14 June 2001	Full group accounts made up to 7 April 2000 (32 pages)
14 June 2001	Full group accounts made up to 7 April 2000 (32 pages)
14 June 2001	Full group accounts made up to 7 April 2000 (32 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)
19 June 2000	Full group accounts made up to 7 April 1999 (31 pages)
19 June 2000	Full group accounts made up to 7 April 1999 (31 pages)
19 June 2000	Full group accounts made up to 7 April 1999 (31 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)
16 May 2000	Return made up to 27/03/00; full list of members (8 pages)
24 May 1999	Full group accounts made up to 7 April 1998 (29 pages)
24 May 1999	Full group accounts made up to 7 April 1998 (29 pages)
24 May 1999	Full group accounts made up to 7 April 1998 (29 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)
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)
4 June 1998	Full group accounts made up to 7 April 1997 (29 pages)
4 June 1998	Full group accounts made up to 7 April 1997 (29 pages)
4 June 1998	Full group accounts made up to 7 April 1997 (29 pages)
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 363(288) ‐ Secretary's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1997	Full group accounts made up to 7 April 1996 (23 pages)
8 May 1997	Full group accounts made up to 7 April 1996 (23 pages)
8 May 1997	Full group accounts made up to 7 April 1996 (23 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 (24 pages)
12 May 1996	Full group accounts made up to 7 April 1995 (24 pages)
12 May 1996	Full group accounts made up to 7 April 1995 (24 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 (22 pages)
10 May 1995	Full group accounts made up to 7 April 1994 (22 pages)
10 May 1995	Full group accounts made up to 7 April 1994 (22 pages)
15 August 1991	Memorandum and Articles of Association (10 pages)
15 August 1991	Memorandum and Articles of Association (10 pages)
5 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1990	Div 05/03/90 (1 page)
5 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1990	Div 05/03/90 (1 page)
19 March 1959	Incorporation (16 pages)
19 March 1959	Certificate of incorporation (1 page)
19 March 1959	Certificate of incorporation (1 page)
19 March 1959	Incorporation (16 pages)

Bonas & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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