Bonas Macfarlane Tuition Limited

Company Name	Bonas Macfarlane Tuition Limited
Company Status	Active
Company Number	04125136
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Name	Bonas Macfarlane Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mr Charles Bonas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Educational Agent
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1a Gertrude Street London SW10 0JN

Secretary Name	Mr Charles Bonas
Nationality	British
Status	Current
Appointed	15 January 2001(1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Educational Agent
Correspondence Address	Victoria House 1a Gertrude Street London SW10 0JN

Director Name	Mr William Philip Roskell Petty
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(12 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Abercrombie Street London SW11 2JD

Director Name	Mr David Robin Dermot Wellesley Wesley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(12 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Shuttleworth Road London SW11 3DH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	John Edmund Boulton Robb
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 16 June 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	22 Healey Close Abingdon Oxfordshire OX14 5RL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	bonasmacfarlane.co.uk
Telephone	020 36380462
Telephone region	London

Location

Registered Address	18 The Power Station London SW11 8BZ
Address Matches	8 other UK companies use this postal address

Shareholders

85 at £1	Next Step Education LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£260,339
Cash	£303,817
Current Liabilities	£166,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 April 2018	Registered office address changed from 2 Vicentia Court Bridges Court Road London SW11 3GY to Victoria House 1a Gertrude Street London SW10 0JN on 9 April 2018 (1 page)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 January 2017	Confirmation statement made on 13 December 2016 with updates (8 pages)
20 January 2017	Confirmation statement made on 13 December 2016 with updates (8 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 85 (5 pages)
29 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 85 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 85 (5 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 85 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 85 (5 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 85 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Appointment of Mr David Robin Dermot Wellesley Wesley as a director (2 pages)
4 January 2013	Appointment of Mr William Philip Roskell Petty as a director (2 pages)
4 January 2013	Appointment of Mr William Philip Roskell Petty as a director (2 pages)
4 January 2013	Registered office address changed from Studio Ge3 Cooper House 2 Michael Road London SW6 2AD on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Studio Ge3 Cooper House 2 Michael Road London SW6 2AD on 4 January 2013 (1 page)
4 January 2013	Appointment of Mr David Robin Dermot Wellesley Wesley as a director (2 pages)
4 January 2013	Registered office address changed from Studio Ge3 Cooper House 2 Michael Road London SW6 2AD on 4 January 2013 (1 page)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 85 (4 pages)
4 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 85 (4 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 85 (4 pages)
4 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 September 2012	Purchase of own shares. (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Company name changed bonas macfarlane LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
16 March 2011	Company name changed bonas macfarlane LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution (3 pages)
7 January 2011	Secretary's details changed for Mr. Charles Bonas on 31 October 2010 (1 page)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Secretary's details changed for Mr. Charles Bonas on 31 October 2010 (1 page)
13 December 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 100 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 2 (3 pages)
18 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 2 (3 pages)
19 October 2010	Registered office address changed from 22 Healey Close Abingdon Oxfordshire OX14 5RL on 19 October 2010 (1 page)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 October 2010	Registered office address changed from 22 Healey Close Abingdon Oxfordshire OX14 5RL on 19 October 2010 (1 page)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Termination of appointment of John Robb as a director (2 pages)
1 July 2010	Termination of appointment of John Robb as a director (2 pages)
5 January 2010	Director's details changed for John Edmund Boulton Robb on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr. Charles Bonas on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Charles Bonas on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for John Edmund Boulton Robb on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr. Charles Bonas on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Charles Bonas on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for John Edmund Boulton Robb on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr. Charles Bonas on 4 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Charles Bonas on 4 January 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 13/12/08; full list of members (5 pages)
9 January 2009	Return made up to 13/12/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 13/12/07; no change of members (7 pages)
14 January 2008	Return made up to 13/12/07; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 13/12/06; full list of members (7 pages)
10 January 2007	Return made up to 13/12/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Return made up to 13/12/05; full list of members (7 pages)
14 March 2006	Return made up to 13/12/05; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 13/12/04; full list of members (7 pages)
10 January 2005	Return made up to 13/12/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 December 2002	Return made up to 13/12/02; full list of members (7 pages)
20 December 2002	Return made up to 13/12/02; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
13 December 2000	Incorporation (16 pages)
13 December 2000	Incorporation (16 pages)

Bonas Macfarlane Tuition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London