Bonas Group Limited in LONDON

Bonas Group Limited LONDON

Bonas Group started in year 2003 as Private Limited Company with registration number 04749354. The Bonas Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 9 Ely Place. Postal code: EC1N 6RY. Since June 9, 2003 Bonas Group Limited is no longer carrying the name Boncouz.

At present there are 2 directors in the the company, namely Carol M. and Graeme J.. In addition one secretary - Carol M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bonas Group Limited Address / Contact

Office Address	9 Ely Place
Town	London
Post code	EC1N 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04749354
Date of Incorporation	Wed, 30th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	7th April
Company age	21 years old
Account next due date	Sun, 7th Jan 2024 (154 days after)
Account last made up date	Thu, 7th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Carol M.

Position: Director

Appointed: 31 March 2022

Graeme J.

Position: Director

Appointed: 31 March 2022

Carol M.

Position: Secretary

Appointed: 21 March 2017

Marie B.

Position: Secretary

Appointed: 19 April 2010

Resigned: 21 March 2017

Charles B.

Position: Director

Appointed: 30 March 2007

Resigned: 31 March 2022

Michael G.

Position: Secretary

Appointed: 07 August 2003

Resigned: 19 April 2010

Benjamin B.

Position: Director

Appointed: 07 August 2003

Resigned: 30 March 2007

Judith B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 07 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

James C.

Position: Director

Appointed: 30 April 2003

Resigned: 07 August 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Bonas Family Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonas Family Holdings Ltd

Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registry Of England & Wales
Registration number	07951596
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boncouz	June 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-07	2019-04-07	2020-04-07	2021-04-07	2022-04-07	2023-04-07

Balance Sheet
Debtors	1 113	1 113	1 113	1 113	1 113	1 113

Other
Amounts Owed By Group Undertakings	1 113	1 113			1 113	1 113
Investments Fixed Assets	5 800 200	5 800 200	5 800 200	5 800 200	5 800 200	5 800 200
Investments In Group Undertakings	5 800 200	5 800 200			5 800 200	5 800 200
Net Current Assets Liabilities	1 113	1 113	1 113	1 113	1 113	1 113
Total Assets Less Current Liabilities	5 801 313	5 801 313	5 801 313	5 801 313	5 801 313	5 801 313

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 7, 2023 filed on: 4th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 7, 2023 filed on: 4th, April 2024	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 7, 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 7, 2018 filed on: 16th, January 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 7, 2017 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 7, 2016 filed on: 12th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 24th, May 2016	annual return	Free Download (14 pages)
SH01	Capital declared on May 24, 2016: 184.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 7, 2015 filed on: 14th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 6th, June 2015	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 7, 2014 filed on: 18th, February 2015	accounts	Free Download (33 pages)
AR01	Annual return for the period up to April 30, 2014 filed on: 22nd, May 2014	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to April 7, 2013 filed on: 13th, January 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 23rd, May 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to April 7, 2012 filed on: 20th, December 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 29th, May 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to April 7, 2011 filed on: 4th, January 2012	accounts	Free Download (31 pages)
AR01	Annual return for the period up to April 30, 2011 filed on: 9th, May 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 7, 2010 filed on: 9th, December 2010	accounts	Free Download (30 pages)
SH03	Report of purchase of own shares filed on: 5th, July 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 1st, June 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 7, 2009 filed on: 15th, March 2010	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 7, 2008 filed on: 3rd, June 2009	accounts	Free Download (28 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 7, 2007 filed on: 8th, May 2008	accounts	Free Download (26 pages)
363s	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (7 pages)
363s	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 12, 2007 (Secretary's particulars changed)	annual return
363s	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to April 7, 2006 filed on: 3rd, May 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 7, 2006 filed on: 3rd, May 2007	accounts	Free Download (26 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 7, 2005 filed on: 5th, May 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 7, 2005 filed on: 5th, May 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 07/04/05 filed on: 1st, February 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/04/05 filed on: 1st, February 2006	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to April 7, 2004 filed on: 6th, July 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 7, 2004 filed on: 6th, July 2005	accounts	Free Download (28 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 07/04/04 filed on: 7th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/04/04 filed on: 7th, September 2004	accounts	Free Download (2 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 2004 (Director's particulars changed)	annual return
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 399 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 400 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 399 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 400 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/04 to 07/04/04 filed on: 3rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 07/04/04 filed on: 3rd, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (17 pages)

Bonas Group Limited LONDON

Bonas Group Limited Address / Contact

Company Information / Profile

Company staff

Carol M.

Graeme J.

Carol M.

Marie B.

Charles B.

Michael G.

Benjamin B.

Judith B.

Swift Incorporations Limited

James C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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