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Summary

Affiliates

Contact details

Officers8

Finance2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BONAS & COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1959 (65 years ago)

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Summary

NameBONAS & COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00623528
LEI Code
  • 2138005AN49ZDEKZAA26
Incorporation Date19 Mar 1959 (65 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PLOUT**********

ActiveUnited Kingdom

DE MA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 9 ELY PLACE, EC1N 6RY

Officers

corporate

IndividualUnited Kingdom

BONAS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Graeme Andrew

Director


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Carol

Director


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Carol

Secretary


Appointed on21 Mar 2017

individual

IndividualUnited Kingdom

Bragg, Marie Clare

Secretary


Appointed on19 Apr 2010

Resigned on21 Mar 2017

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Financial reports

YearFixed assetsTotal equityOther
2022507,721 GBP
(~$625,621)
7,706,814 GBP
(~$9,496,444)
View full report
2021549,520 GBP
(~$755,742)
8,581,315 GBP
(~$11,801,690)
View full report

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Documents

DateNameTypeDocument
13 Apr 2022Confirmation statement with no updatesCS01View
01 Apr 2022Appoint person director company with name dateAP01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to07 Apr 2024
    due by 07 Jan 2025
  • Last accounts made up to07 Apr 2023
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016

Identification numbers

Data from the LEI register
  • 2138005AN49ZDEKZAA26
  • Legal nameBONAS & COMPANY LIMITED
  • Registration date21 Dec 2017
  • StatusActiveIssued
  • Other namesBONAS
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2023
  • Next renewal29 Dec 2024

Frequently asked questions

Where is BONAS & COMPANY LIMITED's headquarters?

BONAS & COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 9 ELY PLACE, EC1N 6RY

What is BONAS & COMPANY LIMITED's industry?

BONAS & COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was BONAS & COMPANY LIMITED started?

BONAS & COMPANY LIMITED was started in 1959

What is the LEI number of BONAS & COMPANY LIMITED?

BONAS & COMPANY LIMITED LEI number is 2138005AN49ZDEKZAA26

Sources: Companies House