London
NW8 8JT
Secretary Name | Bonas & Co Ltd (Corporation) |
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Status | Closed |
Appointed | 30 March 2007(46 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 01 December 2020) |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | Mr Stephen Thomas Norman Alexander |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(30 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 28 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 5 Cole Park View Twickenham Middlesex TW1 1JW |
Director Name | George Augustine Barton Steer |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(30 years, 4 months after company formation) |
Appointment Duration | 16 years (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
Secretary Name | Mr Stephen Thomas Norman Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(30 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 5 Cole Park View Twickenham Middlesex TW1 1JW |
Director Name | Michael Geoffrey Mills Gillings |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(41 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 19 April 2010) |
Role | Accountant |
Correspondence Address | 52 West Hill Way Totteridge London N20 8QS |
Secretary Name | Michael Geoffrey Mills Gillings |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(41 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 30 March 2007) |
Role | Accountant |
Correspondence Address | 35 Hayward Road Whetstone London N20 0HA |
Website | bonasgroup.com |
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Telephone | 01268 401795 |
Telephone region | Basildon |
Registered Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
12k at 1 | Bonas & Company Limited 99.98% Redeemable Preferenc |
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1 at 1 | Benjamin R.f.s. Bonas 0.01% Ordinary |
1 at 1 | Bonas & Company Limited 0.01% Ordinary |
Latest Accounts | 7 April 2019 (4 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 07 April |
7 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
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5 January 2017 | Total exemption full accounts made up to 7 April 2016 (8 pages) |
4 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
22 December 2015 | Total exemption full accounts made up to 7 April 2015 (8 pages) |
27 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
1 December 2014 | Total exemption full accounts made up to 7 April 2014 (8 pages) |
1 December 2014 | Total exemption full accounts made up to 7 April 2014 (8 pages) |
29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
3 January 2014 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
3 January 2014 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
7 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (13 pages) |
20 December 2012 | Total exemption full accounts made up to 7 April 2012 (8 pages) |
20 December 2012 | Total exemption full accounts made up to 7 April 2012 (8 pages) |
20 April 2012 | Annual return made up to 26 March 2012 (14 pages) |
4 January 2012 | Total exemption full accounts made up to 7 April 2011 (8 pages) |
4 January 2012 | Total exemption full accounts made up to 7 April 2011 (8 pages) |
26 April 2011 | Annual return made up to 26 March 2011 (14 pages) |
9 December 2010 | Total exemption full accounts made up to 7 April 2010 (8 pages) |
9 December 2010 | Total exemption full accounts made up to 7 April 2010 (8 pages) |
27 April 2010 | Termination of appointment of Michael Gillings as a director (2 pages) |
27 April 2010 | Appointment of Charles Benjamin Bonas as a director (3 pages) |
22 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (14 pages) |
16 December 2009 | Total exemption full accounts made up to 7 April 2009 (7 pages) |
16 December 2009 | Total exemption full accounts made up to 7 April 2009 (7 pages) |
16 April 2009 | Return made up to 26/03/09; no change of members (4 pages) |
21 December 2008 | Full accounts made up to 7 April 2008 (9 pages) |
21 December 2008 | Full accounts made up to 7 April 2008 (9 pages) |
25 April 2008 | Return made up to 26/03/08; no change of members (6 pages) |
12 February 2008 | Full accounts made up to 7 April 2007 (9 pages) |
12 February 2008 | Full accounts made up to 7 April 2007 (9 pages) |
15 May 2007 | Return made up to 26/03/07; full list of members
|
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | New secretary appointed (2 pages) |
8 February 2007 | Full accounts made up to 7 April 2006 (9 pages) |
8 February 2007 | Full accounts made up to 7 April 2006 (9 pages) |
26 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
5 February 2006 | Full accounts made up to 7 April 2005 (9 pages) |
5 February 2006 | Full accounts made up to 7 April 2005 (9 pages) |
23 May 2005 | Return made up to 26/03/05; full list of members (7 pages) |
8 February 2005 | Full accounts made up to 7 April 2004 (9 pages) |
8 February 2005 | Full accounts made up to 7 April 2004 (9 pages) |
19 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
12 January 2004 | Full accounts made up to 7 April 2003 (9 pages) |
12 January 2004 | Full accounts made up to 7 April 2003 (9 pages) |
25 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
14 January 2003 | Full accounts made up to 7 April 2002 (9 pages) |
14 January 2003 | Full accounts made up to 7 April 2002 (9 pages) |
9 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
4 April 2002 | New secretary appointed;new director appointed (2 pages) |
4 April 2002 | Registered office changed on 04/04/02 from: 8 holland street london W8 4LT (1 page) |
4 April 2002 | Secretary resigned;director resigned (1 page) |
4 February 2002 | Full accounts made up to 7 April 2001 (8 pages) |
4 February 2002 | Full accounts made up to 7 April 2001 (8 pages) |
11 April 2001 | Return made up to 26/03/01; full list of members
|
20 January 2001 | Full accounts made up to 7 April 2000 (8 pages) |
20 January 2001 | Full accounts made up to 7 April 2000 (8 pages) |
11 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
30 January 2000 | Full accounts made up to 7 April 1999 (8 pages) |
30 January 2000 | Full accounts made up to 7 April 1999 (8 pages) |
9 April 1999 | Return made up to 26/03/99; no change of members (5 pages) |
17 July 1998 | Full accounts made up to 7 April 1998 (8 pages) |
17 July 1998 | Full accounts made up to 7 April 1998 (8 pages) |
17 April 1998 | Return made up to 26/03/98; no change of members (6 pages) |
9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
9 December 1997 | Full accounts made up to 7 April 1997 (8 pages) |
9 April 1997 | Return made up to 26/03/97; full list of members (8 pages) |
12 February 1997 | Full accounts made up to 7 April 1996 (7 pages) |
12 February 1997 | Full accounts made up to 7 April 1996 (7 pages) |
22 April 1996 | Return made up to 26/03/96; no change of members (6 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
11 April 1995 | Return made up to 26/03/95; no change of members (8 pages) |
25 November 1960 | Incorporation (22 pages) |