Oliver Bonas Limited in Park, Davis Road CHESSINGTON

Oliver Bonas Limited CHESSINGTON

Oliver Bonas started in year 1999 as Private Limited Company with registration number 03799350. The Oliver Bonas company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Chessington at Unit F, Davis Road Industrial. Postal code: KT9 1TQ. Since 1999-08-26 Oliver Bonas Limited is no longer carrying the name Speed 7804.

At the moment there are 2 directors in the the company, namely Timothy H. and Oliver T.. In addition one secretary - Timothy H. - is with the firm. As of 16 June 2024, there was 1 ex secretary - Mark T.. There were no ex directors.

Oliver Bonas Limited Address / Contact

Office Address	Unit F, Davis Road Industrial
Office Address2	Park, Davis Road
Town	Chessington
Post code	KT9 1TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03799350
Date of Incorporation	Thu, 1st Jul 1999
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Timothy H.

Position: Secretary

Appointed: 06 September 1999

Timothy H.

Position: Director

Appointed: 06 September 1999

Oliver T.

Position: Director

Appointed: 12 August 1999

Mark T.

Position: Secretary

Appointed: 12 August 1999

Resigned: 06 September 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1999

Resigned: 12 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 1999

Resigned: 12 August 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Oliver T. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Timothy H. This PSC owns 25-50% shares.

Oliver T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Timothy H.

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

Company previous names

Speed 7804	August 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 23rd, October 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (25 pages)
AA01	Accounting period ending changed to 2015-11-30 (was 2015-12-31). filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-14: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-11-30 filed on: 11th, June 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-11-30 filed on: 5th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 14th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-14: 1,000 GBP	capital
AA	Medium company accounts made up to 2012-11-30 filed on: 18th, July 2013	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2011-11-30 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-11-30 filed on: 15th, June 2012	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 15th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-17 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 21st, October 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 13th, June 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, November 1999	accounts	Free Download (1 page)

Oliver Bonas Limited CHESSINGTON

Oliver Bonas Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Timothy H.

Oliver T.

Mark T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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