| Company Name | Bonas Macfarlane Consulting Limited |
|---|---|
| Company Status | Active |
| Company Number | 07286574 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Charles Jeffrey John Bonas |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 1a Gertrude Street London SW10 0JN |
| Director Name | Mr David Robin Dermot Wellesley Wesley |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Studio Ge3, Cooper House 2 Michael Street London SW6 2AD |
| Director Name | Mr William Philip Roskell Petty |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 1a Gertrude Street London SW10 0JN |
Contact
| Website | bonasmacfarlane.co.uk/ |
|---|
Location
| Registered Address | 18 The Power Station London SW11 8BZ |
|---|---|
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 90 at £1 | Next Step Education LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,565 |
| Cash | £130,386 |
| Current Liabilities | £447,110 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 2 weeks from now) |
Filing History
| 25 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 5 July 2018 | Confirmation statement made on 16 June 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) |
| 26 July 2017 | Notification of Next Step Education Ltd as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Next Step Education Ltd as a person with significant control on 6 April 2016 (1 page) |
| 26 July 2017 | Notification of Charles Bonas as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of David Wellesley Wesley as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 26 July 2017 | Notification of David Wellesley Wesley as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Charles Bonas as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of William Petty as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of William Petty as a person with significant control on 6 April 2016 (2 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) |
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 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 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) |
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 10 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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| 10 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 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) |
| 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) |
| 25 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Appointment of Mr William Philip Roskell Petty as a director (2 pages) |
| 20 May 2013 | Director's details changed for Mr Charles Bonas on 15 May 2013 (2 pages) |
| 20 May 2013 | Appointment of Mr William Philip Roskell Petty as a director (2 pages) |
| 20 May 2013 | Director's details changed for Mr Charles Bonas on 15 May 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from 41 Shuttleworth Road London London SW11 3DH England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 41 Shuttleworth Road London London SW11 3DH England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 41 Shuttleworth Road London London SW11 3DH England on 4 January 2013 (1 page) |
| 4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
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| 4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
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| 4 September 2012 | Resolutions
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| 4 September 2012 | Resolutions
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| 4 September 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
|
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 12 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 16 June 2010 | Incorporation
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| 16 June 2010 | Incorporation
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| 16 June 2010 | Incorporation
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