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Bonas & Company Limited LONDON

Founded in 1959, Bonas & Company, classified under reg no. 00623528 is an active company. Currently registered at 9 Ely Place EC1N 6RY, London the company has been in the business for sixty five years. Its financial year was closed on April 7 and its latest financial statement was filed on Thu, 7th Apr 2022.

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

Bonas & Company Limited Address / Contact

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

Company Information / Profile

Registration Number 00623528
Date of Incorporation Thu, 19th Mar 1959
Industry Other business support service activities not elsewhere classified
End of financial Year 7th April
Company age 65 years old
Account next due date Sun, 7th Jan 2024 (112 days after)
Account last made up date Thu, 7th Apr 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 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: 27 March 1991

Resigned: 19 April 2010

Benjamin B.

Position: Director

Appointed: 27 March 1991

Resigned: 30 March 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Bonas Group 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 Group 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 England & Wales
Registration number 04749354
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-072019-04-072020-04-072021-04-072022-04-072023-04-07
Balance Sheet
Cash Bank On Hand2 754 7882 658 3131 827 1951 529 5921 156 0191 109 442
Current Assets9 766 25110 397 1979 029 9149 573 2408 575 0377 932 201
Debtors4 588 0955 029 1445 017 3655 357 4335 074 7564 590 437
Net Assets Liabilities8 916 3759 296 0788 276 4938 581 3157 706 8147 989 739
Other Debtors1 200 0001 200 0001 200 0001 244 3101 200 0001 200 000
Property Plant Equipment53 74114 98249 05673 33931 54068 377
Total Inventories185 867185 867184 367184 367184 367184 367
Other
Amount Specific Advance Or Credit Directors  127 269   
Amount Specific Advance Or Credit Made In Period Directors  226 040   
Amount Specific Advance Or Credit Repaid In Period Directors  98 771127 269  
Accumulated Depreciation Impairment Property Plant Equipment220 485264 280228 726199 542188 08275 626
Amounts Owed By Group Undertakings2 362 6612 941 465    
Amounts Owed To Group Undertakings1 1131 113    
Average Number Employees During Period12108887
Creditors1 1131 1131 1131 1131 1131 113
Current Asset Investments2 237 5012 523 8732 000 9872 501 8482 159 8952 047 955
Disposals Decrease In Depreciation Impairment Property Plant Equipment  54 73951 99537 725129 417
Disposals Property Plant Equipment  55 48651 99553 259129 417
Fixed Assets536 932491 163525 237549 520507 721544 558
Increase From Depreciation Charge For Year Property Plant Equipment 43 79519 18522 81126 26516 961
Investments Fixed Assets483 191476 181476 181476 181476 181476 181
Investments In Group Undertakings483 191476 181    
Net Current Assets Liabilities8 525 3638 952 3097 807 3878 148 8897 226 4857 446 294
Other Creditors261 984232 335    
Other Taxation Social Security Payable750 283846 567    
Property Plant Equipment Gross Cost274 226279 262277 782272 881219 622144 003
Provisions For Liabilities Balance Sheet Subtotal144 807146 28155 018115 98126 279 
Total Additions Including From Business Combinations Property Plant Equipment 5 03654 00647 094 53 798
Total Assets Less Current Liabilities9 062 2959 443 4728 332 6248 698 4097 734 2067 990 852
Trade Creditors Trade Payables105 167210 648    
Trade Debtors Trade Receivables315 778456 876    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Small company accounts made up to Sun, 7th Apr 2019
filed on: 20th, December 2019 		Free Download (9 pages)

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