Bonas Family Holdings Limited

Company Name	Bonas Family Holdings Limited
Directors	Graeme Andrew Jones and Carol Miller
Company Status	Active
Company Number	07951596
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)
Previous Name	Bonas Family Limited

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(5 years, 1 month 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(10 years, 1 month 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(10 years, 1 month 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	Mr Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mr Charles Benjamin Bonas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Secretary Name	Marie Bragg
Status	Resigned
Appointed	27 February 2015(3 years after company formation)
Appointment Duration	2 years (resigned 21 March 2017)
Role	Company Director
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

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

1 at £1	Graeme Andrew Jones 100.00% Ordinary

Accounts

Latest Accounts	7 April 2023 (1 year ago)
Next Accounts Due	7 January 2025 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	07 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

8 February 2021	Group of companies' accounts made up to 7 April 2020 (16 pages)
26 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 7 April 2019 (17 pages)
11 March 2019	Cessation of Peter Edward Francis Newbald as a person with significant control on 1 February 2019 (1 page)
11 March 2019	Notification of Andreas Eduard Gubser as a person with significant control on 1 February 2019 (2 pages)
11 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 January 2019	Group of companies' accounts made up to 7 April 2018 (27 pages)
24 July 2018	Change of details for Capco Trustees Jersey Ltd as a person with significant control on 29 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
12 February 2018	Group of companies' accounts made up to 7 April 2017 (24 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 Bragg as a secretary on 21 March 2017 (1 page)
3 April 2017	Termination of appointment of Marie Bragg as a secretary on 21 March 2017 (1 page)
14 March 2017	Group of companies' accounts made up to 7 April 2016 (26 pages)
14 March 2017	Group of companies' accounts made up to 7 April 2016 (26 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (8 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (8 pages)
3 May 2016	Group of companies' accounts made up to 7 April 2015 (30 pages)
3 May 2016	Group of companies' accounts made up to 7 April 2015 (30 pages)
24 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,159,271 (21 pages)
24 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,159,271 (21 pages)
23 July 2015	Previous accounting period extended from 28 February 2015 to 7 April 2015 (1 page)
23 July 2015	Previous accounting period extended from 28 February 2015 to 7 April 2015 (1 page)
23 July 2015	Previous accounting period extended from 28 February 2015 to 7 April 2015 (1 page)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2015	Change of share class name or designation (2 pages)
12 March 2015	Termination of appointment of Graeme Andrew Jones as a director on 27 February 2015 (2 pages)
12 March 2015	Memorandum and Articles of Association (19 pages)
12 March 2015	Appointment of Marie Bragg as a secretary on 27 February 2015 (3 pages)
12 March 2015	Termination of appointment of Graeme Andrew Jones as a director on 27 February 2015 (2 pages)
12 March 2015	Appointment of Charles Benjamin Bonas as a director on 27 February 2015 (3 pages)
12 March 2015	Memorandum and Articles of Association (19 pages)
12 March 2015	Appointment of Marie Bragg as a secretary on 27 February 2015 (3 pages)
12 March 2015	Appointment of Charles Benjamin Bonas as a director on 27 February 2015 (3 pages)
2 March 2015	Company name changed bonas family LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-27 (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Company name changed bonas family LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-27 (2 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
16 February 2012	Incorporation (21 pages)
16 February 2012	Incorporation (21 pages)

Bonas Family Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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