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Bonsite Co.limited LONDON

Bonsite started in year 1958 as Private Limited Company with registration number 00606326. The Bonsite company has been functioning successfully for 66 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At present there are 2 directors in the the firm, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 14 May 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Bonsite Co.limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00606326
Date of Incorporation Mon, 16th Jun 1958
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 08 August 1992

David D.

Position: Director

Appointed: 08 August 1992

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 08 August 1992

Resigned: 20 August 2001

Nechama F.

Position: Secretary

Appointed: 08 August 1992

Resigned: 03 March 2004

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Alexander F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benzion F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raphael F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benzion F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Raphael F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Solomon F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 21st, March 2023 		Free Download (13 pages)

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