Bon Reference Limited in 1 Earl Grey Street EDINBURGH

Bon Reference Limited EDINBURGH

Bon Reference started in year 1996 as Private Limited Company with registration number SC168674. The Bon Reference company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

At the moment there are 2 directors in the the company, namely Janette G. and Brigit S.. In addition one secretary - Philip B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Declan K. who worked with the the company until 5 October 1998.

Bon Reference Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC168674
Date of Incorporation	Tue, 1st Oct 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (194 days after)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 05 October 1998

Resigned: 14 September 2021

John W.

Position: Director

Appointed: 12 December 1996

Resigned: 09 January 2001

Jennifer T.

Position: Director

Appointed: 01 October 1996

Resigned: 12 December 1996

Declan K.

Position: Secretary

Appointed: 01 October 1996

Resigned: 05 October 1998

Declan K.

Position: Director

Appointed: 01 October 1996

Resigned: 31 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Quadrangle Trustee Services Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lj Capital Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Quadrangle Trustee Services Limited

Third Fllor 95, The Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-04-05 filed on: 6th, June 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2024-04-05 filed on: 6th, June 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 17th, May 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 2nd, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 22nd, January 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 12th, July 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-05 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-16: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 9th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 9th, April 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 15th, July 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-10-22 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-22 - Annual return with full member list filed on: 22nd, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 31st, July 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 31st, July 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, October 1996	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, October 1996	accounts	Free Download (2 pages)

Bon Reference Limited EDINBURGH

Bon Reference Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Janette G.

Brigit S.

Samantha P.

Karen H.

Craig P.

Mark M.

Elaine H.

Fntc (secretaries) Limited

John W.

Jennifer T.

Declan K.

Declan K.

People with significant control

Company filings

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