Bonas Macfarlane Consulting Limited in LONDON

Bonas Macfarlane Consulting Limited LONDON

Founded in 2010, Bonas Macfarlane Consulting, classified under reg no. 07286574 is an active company. Currently registered at 18 The Power Station SW11 8BZ, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely William P., Charles B. and David W.. Of them, Charles B., David W. have been with the company the longest, being appointed on 16 June 2010 and William P. has been with the company for the least time - from 15 May 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bonas Macfarlane Consulting Limited Address / Contact

Office Address	18 The Power Station
Town	London
Post code	SW11 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07286574
Date of Incorporation	Wed, 16th Jun 2010
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

William P.

Position: Director

Appointed: 15 May 2013

Charles B.

Position: Director

Appointed: 16 June 2010

David W.

Position: Director

Appointed: 16 June 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Charles B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is William P. This PSC has significiant influence or control over the company,. Then there is David W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Charles B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

William P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Next Step Education Ltd

2 Vincentia Court Bridges Court Road, London, SW11 3GY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8146919
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	434 039	80 339	448 841	680 862	226 061	153 963	62 766	100 250
Current Assets	995 485	646 675	1 039 296	1 373 859	824 304	802 260	733 290	503 242
Debtors	561 446	566 336	590 455	692 997	598 243	648 297	670 524	402 992
Other Debtors	900	75		4 755
Property Plant Equipment	8 026	7 618	6 094	4 875	3 900	3 120	2 496	1 997

Other
Accrued Liabilities Deferred Income	160 350	385 849	412 278
Accumulated Depreciation Impairment Property Plant Equipment	3 886	5 790	7 314	8 533	9 508	10 288	10 912	11 411
Amounts Owed By Group Undertakings	15 464	78 342	8 428	11 784		17 522	21 930
Amounts Owed To Group Undertakings	18 001	48 000	187 470	208 612	196 414	44 983		17 673
Average Number Employees During Period		3	3	3	3	3	3	3
Corporation Tax Payable	154 699	18 576	66 266
Creditors	492 436	597 589	709 150	717 884	727 517	674 802	699 431	431 843
Increase From Depreciation Charge For Year Property Plant Equipment		1 904	1 524	1 219	975	780	624	499
Net Current Assets Liabilities	503 049	49 086	330 146	655 975	96 787	127 458	33 859	71 399
Number Shares Issued Fully Paid			90	90	90	90	90	90
Other Creditors	40 729	60 148	433 244	387 754	424 022	559 631	594 967	290 977
Other Taxation Social Security Payable			82 843	99 438	90 595	61 307	86 295	108 532
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost	11 912	13 408	13 408	13 408	13 408	13 408	13 408
Total Additions Including From Business Combinations Property Plant Equipment		1 496
Total Assets Less Current Liabilities	511 075	56 704	336 240	660 850	100 687	130 578	36 355	73 396
Trade Creditors Trade Payables	15 522	25 145	5 593	22 080	16 486	8 881	18 169	14 661
Trade Debtors Trade Receivables	545 082	487 919	582 027	676 458	598 243	630 775	648 594	402 992

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Victoria House 1a Gertrude Street London SW10 0JN England on 2023/08/31 to 18 the Power Station London SW11 8BZ filed on: 31st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Victoria House 1a Gertrude Street London SW10 0JN England on 2023/08/31 to 18 the Power Station London SW11 8BZ filed on: 31st, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/16 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/16 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/16 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/16 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/16 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 2 Vicentia Court Bridges Court Road London SW11 3GY on 2018/04/09 to Victoria House 1a Gertrude Street London SW10 0JN filed on: 9th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/16 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/16 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/16 filed on: 10th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/16 filed on: 25th, July 2013	annual return	Free Download (5 pages)
CH01	On 2013/05/15 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/20. filed on: 20th, May 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/04 from 41 Shuttleworth Road London London SW11 3DH England filed on: 4th, January 2013	address	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 4th, September 2012	resolution	Free Download (2 pages)
SH03	Own shares purchase filed on: 4th, September 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/0490.00 GBP filed on: 4th, September 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/16 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/16 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2010	incorporation	Free Download (15 pages)

Bonas Macfarlane Consulting Limited LONDON

Bonas Macfarlane Consulting Limited Address / Contact

Company Information / Profile

Company staff

William P.

Charles B.

David W.

People with significant control

Annual reports financial information

Company filings

Company search

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