| Company Name | Bonaparte Consultants Limited |
|---|---|
| Directors | Elizabeth Webber and Malcolm Webber |
| Company Status | Active |
| Company Number | 09268283 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Elizabeth Webber |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Librarian |
| Country of Residence | England |
| Correspondence Address | 9 Bedford Road Moor Park Northwood Middx HA6 2BA |
| Director Name | Mr Malcolm Webber |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Bedford Road Moor Park Northwood Middlesex HA6 2BA |
| Secretary Name | Elizabeth Webber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bedford Road Moor Park Northwood Middx HA6 2BA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 9 Bedford Road Moor Park Northwood HA6 2BA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 2 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 18 May 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 18 May 2016 | Statement of capital following an allotment of shares on 30 March 2016
|
| 16 May 2016 | Memorandum and Articles of Association (23 pages) |
| 16 May 2016 | Memorandum and Articles of Association (23 pages) |
| 13 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 13 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 13 May 2016 | Change of share class name or designation (2 pages) |
| 13 May 2016 | Change of share class name or designation (2 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Resolutions
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 November 2014 | Current accounting period shortened from 31 October 2015 to 30 April 2015 (3 pages) |
| 28 November 2014 | Current accounting period shortened from 31 October 2015 to 30 April 2015 (3 pages) |
| 5 November 2014 | Statement of capital following an allotment of shares on 21 October 2014
|
| 5 November 2014 | Statement of capital following an allotment of shares on 21 October 2014
|
| 5 November 2014 | Appointment of Elizabeth Webber as a director on 17 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Mr Malcolm Webber as a director on 17 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Elizabeth Webber as a secretary on 17 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Mr Malcolm Webber as a director on 17 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Elizabeth Webber as a secretary on 17 October 2014 (3 pages) |
| 5 November 2014 | Appointment of Elizabeth Webber as a director on 17 October 2014 (3 pages) |
| 24 October 2014 | Termination of appointment of Barbara Kahan as a director on 17 October 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Barbara Kahan as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|