Menna Overview
Here’s a quick overview of BONAS GROUP LIMITED 👀 — a London based business that started in 2003.
BONAS GROUP LIMITED
- Company statusactive
- Company No04749354
- Age23 years 3 months Incorporated 30 April 2003
- Officers3
Address
9 Ely Place, London, EC1N 6RY, England
BONAS GROUP LIMITED is an active company incorporated on 30 April 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 7 April 2025. Next accounts due by 7 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 19 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Small
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 04 Apr 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Carol | secretary | 21 Mar 2017 | |
| JONES, Graeme Andrew | director | Mar 1965 | 31 Mar 2022 |
| MILLER, Carol | director | Dec 1959 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonas Family Holdings Ltd | 06 Apr 2016 |
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JONES, Graeme Andrew, BONAS, Benjamin Reginald Francis Stonor, BONAS, Charles Benjamin are mutual persons.
JONES, Graeme Andrew, MILLER, Carol, GILLINGS, Michael Geoffrey Mills, BONAS, Benjamin Reginald Francis Stonor, BONAS, Charles Benjamin are mutual persons.
JONES, Graeme Andrew, MILLER, Carol, GILLINGS, Michael Geoffrey Mills, BONAS, Charles Benjamin are mutual persons.
JONES, Graeme Andrew, MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
JONES, Graeme Andrew, MILLER, Carol, GILLINGS, Michael Geoffrey Mills, BONAS, Benjamin Reginald Francis Stonor, BONAS, Charles Benjamin are mutual persons.
JONES, Graeme Andrew are mutual persons.
JONES, Graeme Andrew are mutual persons.
JONES, Graeme Andrew are mutual persons.
JONES, Graeme Andrew are mutual persons.
JONES, Graeme Andrew are mutual persons.
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MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of BONAS GROUP LIMITED 👀 — a London based business that started in 2003.