Bonas Group Limited

Company Name	Bonas Group Limited
Directors	Graeme Andrew Jones and Carol Miller
Company Status	Active
Company Number	04749354
Category	Private Limited Company
Incorporation Date	30 April 2003(20 years, 12 months 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(13 years, 10 months 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(18 years, 11 months 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(18 years, 11 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	James William Carter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Easthall Farmhouse St Pauls Walden Hitchin Hertfordshire SG4 8DL

Secretary Name	Judith Blomer
Nationality	British
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 St Andrew Street London EC4A 3LX

Director Name	Benjamin Reginald Francis Stonor Bonas
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (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	07 August 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (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(3 years, 11 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(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	6 Drake Mews Raglan Road Bromley BR2 9NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

736 at £0.2	Bonas Family Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,801,313

Accounts

Latest Accounts	7 April 2022 (2 years ago)
Next Accounts Due	7 April 2024 (overdue)
Accounts Category	Audited Abridged
Accounts Year End	7 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Filing History

5 January 2021	Audited abridged accounts made up to 7 April 2020 (7 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 7 April 2019 (8 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
16 January 2019	Accounts for a small company made up to 7 April 2018 (13 pages)
15 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 7 April 2017 (12 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 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 (12 pages)
12 January 2017	Full accounts made up to 7 April 2016 (12 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 184 (14 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 184 (14 pages)
14 January 2016	Total exemption full accounts made up to 7 April 2015 (12 pages)
14 January 2016	Total exemption full accounts made up to 7 April 2015 (12 pages)
6 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 184 (14 pages)
6 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 184 (14 pages)
18 February 2015	Group of companies' accounts made up to 7 April 2014 (33 pages)
18 February 2015	Group of companies' accounts made up to 7 April 2014 (33 pages)
18 February 2015	Group of companies' accounts made up to 7 April 2014 (33 pages)
22 May 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-05-22 GBP 184 (13 pages)
22 May 2014	Annual return made up to 30 April 2014 Statement of capital on 2014-05-22 GBP 184 (13 pages)
13 January 2014	Group of companies' accounts made up to 7 April 2013 (32 pages)
13 January 2014	Group of companies' accounts made up to 7 April 2013 (32 pages)
13 January 2014	Group of companies' accounts made up to 7 April 2013 (32 pages)
20 November 2013	Secretary's details changed for {officer_name} (2 pages)
20 November 2013	Secretary's details changed (2 pages)
20 November 2013	Secretary's details changed (2 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (13 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (13 pages)
20 December 2012	Group of companies' accounts made up to 7 April 2012 (32 pages)
20 December 2012	Group of companies' accounts made up to 7 April 2012 (32 pages)
20 December 2012	Group of companies' accounts made up to 7 April 2012 (32 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)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (15 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (15 pages)
4 January 2012	Group of companies' accounts made up to 7 April 2011 (31 pages)
4 January 2012	Group of companies' accounts made up to 7 April 2011 (31 pages)
4 January 2012	Group of companies' accounts made up to 7 April 2011 (31 pages)
9 May 2011	Annual return made up to 30 April 2011 (14 pages)
9 May 2011	Annual return made up to 30 April 2011 (14 pages)
9 December 2010	Group of companies' accounts made up to 7 April 2010 (30 pages)
9 December 2010	Group of companies' accounts made up to 7 April 2010 (30 pages)
9 December 2010	Group of companies' accounts made up to 7 April 2010 (30 pages)
5 July 2010	Purchase of own shares. (3 pages)
5 July 2010	Purchase of own shares. (3 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 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)
15 March 2010	Group of companies' accounts made up to 7 April 2009 (30 pages)
15 March 2010	Group of companies' accounts made up to 7 April 2009 (30 pages)
15 March 2010	Group of companies' accounts made up to 7 April 2009 (30 pages)
3 June 2009	Group of companies' accounts made up to 7 April 2008 (28 pages)
3 June 2009	Group of companies' accounts made up to 7 April 2008 (28 pages)
3 June 2009	Group of companies' accounts made up to 7 April 2008 (28 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
8 May 2008	Group of companies' accounts made up to 7 April 2007 (26 pages)
8 May 2008	Group of companies' accounts made up to 7 April 2007 (26 pages)
8 May 2008	Group of companies' accounts made up to 7 April 2007 (26 pages)
6 May 2008	Return made up to 30/04/08; change of members (7 pages)
6 May 2008	Return made up to 30/04/08; change of members (7 pages)
23 April 2008	Gbp ic 200/188.75\28/03/08\gbp sr [email protected]=11.25\ (1 page)
23 April 2008	Gbp ic 200/188.75\28/03/08\gbp sr [email protected]=11.25\ (1 page)
12 June 2007	Return made up to 30/04/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 June 2007	Return made up to 30/04/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 May 2007	Group of companies' accounts made up to 7 April 2006 (26 pages)
3 May 2007	Group of companies' accounts made up to 7 April 2006 (26 pages)
3 May 2007	Group of companies' accounts made up to 7 April 2006 (26 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
5 May 2006	Group of companies' accounts made up to 7 April 2005 (26 pages)
5 May 2006	Group of companies' accounts made up to 7 April 2005 (26 pages)
5 May 2006	Group of companies' accounts made up to 7 April 2005 (26 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 (28 pages)
6 July 2005	Group of companies' accounts made up to 7 April 2004 (28 pages)
6 July 2005	Group of companies' accounts made up to 7 April 2004 (28 pages)
23 May 2005	Return made up to 30/04/05; full list of members (8 pages)
23 May 2005	Return made up to 30/04/05; full list of members (8 pages)
7 September 2004	Delivery ext'd 3 mth 07/04/04 (2 pages)
7 September 2004	Delivery ext'd 3 mth 07/04/04 (2 pages)
9 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Statement of affairs (6 pages)
19 September 2003	Ad 07/08/03--------- Â£ si [email protected] (4 pages)
19 September 2003	Ad 07/08/03--------- Â£ si [email protected] (4 pages)
19 September 2003	Ad 07/08/03--------- Â£ si [email protected] (4 pages)
19 September 2003	Statement of affairs (6 pages)
19 September 2003	Statement of affairs (6 pages)
19 September 2003	Statement of affairs (6 pages)
19 September 2003	Ad 07/08/03--------- Â£ si [email protected] (4 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
9 June 2003	Company name changed boncouz LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed boncouz LIMITED\certificate issued on 09/06/03 (2 pages)
3 June 2003	Accounting reference date shortened from 30/04/04 to 07/04/04 (1 page)
3 June 2003	Accounting reference date shortened from 30/04/04 to 07/04/04 (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Incorporation (17 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Incorporation (17 pages)

Bonas Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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