Menna Overview

Here’s a quick overview of BONAS FAMILY HOLDINGS LIMITED 👀 — a London based business that started in 2012.

BONAS FAMILY HOLDINGS LIMITED

  • Company statusactive
  • Company No07951596
  • Age14 years 5 months Incorporated 16 February 2012
  • Officers3

Address

9 Ely Place, London, EC1N 6RY, England

BONAS FAMILY HOLDINGS LIMITED is an active company incorporated on 16 February 2012 and based in London, England. The company was registered 14 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Group

1 Year Ago on 01 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 28 Feb 2025

finance
Accounts Amended With Accounts Type Group

2 Years Ago on 17 Apr 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Jan 2023

face
Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 01 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Mar 2022

event
Change To A Person With Significant Control

4 Years Ago on 25 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 06 Jan 2022

event
Confirmation Statement With No Updates

5 Years Ago on 06 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 08 Feb 2021

event
Confirmation Statement With No Updates

6 Years Ago on 26 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 20 Dec 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Mar 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 11 Mar 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 11 Mar 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 29 Jan 2019

event
Change To A Person With Significant Control

8 Years Ago on 24 Jul 2018

event
Confirmation Statement With No Updates

8 Years Ago on 02 Mar 2018

finance
Accounts With Accounts Type Group

8 Years Ago on 12 Feb 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MILLER, Carolsecretary 21 Mar 2017
JONES, Graeme Andrewdirector Mar 196531 Mar 2022
MILLER, Caroldirector Dec 195931 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andreas Eduard Gubser Jan 195801 Feb 2019
Mr Peter Edward Francis Newbald Apr 194606 Apr 2016
Ocorian Trustees (Jersey) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.