Bonstone Limited is a private limited company that can be found at 44 Netherhall Gdns, London NW3 5RG. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-08, this 7-year-old company is run by 3 directors.
Director George B., appointed on 26 July 2017. Director Joseph B., appointed on 26 July 2017. Director Ruth B., appointed on 08 April 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-04-07 and the deadline for the following filing is 2024-04-21. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 44 Netherhall Gdns |
| Town | London |
| Post code | NW3 5RG |
| Country of origin | United Kingdom |
| Registration Number | 10716707 |
| Date of Incorporation | Sat, 8th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 26 July 2017
Position: Director
Appointed: 26 July 2017
Position: Director
Appointed: 08 April 2017
The register of PSCs that own or control the company consists of 3 names. As we identified, there is George B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joseph B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ruth B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George B.
| Notified on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph B.
| Notified on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth B.
| Notified on | 8 April 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 103 | 7 328 | 6 505 | ||
| Current Assets | 1 335 143 | 1 374 284 | 1 426 780 | 1 429 113 | 1 417 143 |
| Debtors | 853 | 30 226 | 25 334 | 14 187 | |
| Net Assets Liabilities | 537 110 | 478 014 | 461 766 | 467 940 | 515 457 |
| Total Inventories | 1 334 290 | 1 374 284 | 1 396 451 | 1 396 451 | 1 396 451 |
| Other Debtors | 853 | ||||
| Other | |||||
| Bank Borrowings Overdrafts | 740 052 | 742 802 | 750 000 | 732 676 | 710 879 |
| Creditors | 740 052 | 742 802 | 750 000 | 732 676 | 190 807 |
| Deferred Tax Asset Debtors | 26 782 | 25 334 | 14 187 | ||
| Merchandise | 1 334 290 | 1 374 284 | 1 396 451 | 1 396 451 | 1 396 451 |
| Net Current Assets Liabilities | 1 277 162 | 1 220 816 | 1 211 766 | 1 200 616 | 1 226 336 |
| Number Shares Issued Fully Paid | 576 000 | 576 000 | 576 000 | 576 000 | |
| Other Creditors | 57 981 | 153 468 | 185 014 | 195 611 | 168 811 |
| Other Taxation Social Security Payable | 2 886 | 671 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | -59 096 | -16 248 | 6 174 | 47 517 | |
| Total Assets Less Current Liabilities | 1 277 162 | 1 220 816 | 1 211 766 | 1 200 616 | 1 226 336 |
| Bank Borrowings | 740 052 | 742 802 | |||
| Recoverable Value-added Tax | 3 444 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (8 pages) |
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