ALEXANDER BONHILL LIMITED

Key Data

Status

Active

Company No.

05082608

Incorporation date

24/03/2004

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

31/10/2025

Termination of appointment of Ioannis Korgialos as a director on 2025-09-12

View PDF (1 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

10/04/2025

Registration of charge 050826080006, created on 2025-04-03

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03/02/2025

Satisfaction of charge 050826080004 in full

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03/02/2025

Satisfaction of charge 050826080005 in full

View PDF (1 pages)

23/12/2024

Termination of appointment of David Neil Bond as a director on 2024-12-23

View PDF (1 pages)

20/12/2024

Appointment of Mr Parimal Raojibhai Patel as a director on 2024-12-16

View PDF (2 pages)

20/12/2024

Appointment of Ms Claire Elizabeth Anne Shepherd as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Appointment of Mr James Campbell-Skelly as a director on 2024-12-12

View PDF (2 pages)

04/12/2024

Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP to 1 Great Tower Street London EC3R 5AA on 2024-12-04

View PDF (1 pages)

02/12/2024

Termination of appointment of Amilcar Rodriguez as a secretary on 2024-11-28

View PDF (1 pages)

28/11/2024

Appointment of Amilcar Rodriguez as a secretary on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28

View PDF (1 pages)

04/06/2024

Termination of appointment of Charles Alec Guthrie as a director on 2024-06-03

View PDF (1 pages)

29/05/2024

Registration of charge 050826080005, created on 2024-05-24

View PDF (69 pages)

17/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

22/02/2024

Appointment of Ioannis Korgialos as a director on 2024-02-21

View PDF (2 pages)

25/01/2024

Registration of charge 050826080004, created on 2024-01-24

View PDF (65 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

02/01/2024

Amended accounts for a small company made up to 2022-03-31

View PDF (19 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

01/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/11/2023

Notification of Odevo Uk Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

08/11/2023

Cessation of Hml Holdings Ltd as a person with significant control on 2023-09-29

View PDF (1 pages)

01/11/2023

Termination of appointment of Neil Stewart Walton as a director on 2023-11-01

View PDF (1 pages)

16/10/2023

Satisfaction of charge 1 in full

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16/10/2023

Satisfaction of charge 050826080002 in full

View PDF (1 pages)

16/10/2023

Satisfaction of charge 050826080003 in full

View PDF (1 pages)

06/10/2023

Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29

View PDF (1 pages)

06/10/2023

Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29

View PDF (2 pages)

05/10/2023

Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

21/03/2023

Appointment of David Neil Bond as a director on 2023-03-21

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

25/02/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

14/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

14/09/2021

Resolutions

View PDF (3 pages)

02/09/2021

Registration of charge 050826080003, created on 2021-08-27

View PDF (45 pages)

19/08/2021

Change of details for Hml Holdings Plc as a person with significant control on 2021-03-31

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (13 pages)

06/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Robert Henry Charles Plumb as a director on 2019-12-31

View PDF (1 pages)

11/12/2019

Registration of charge 050826080002, created on 2019-11-29

View PDF (59 pages)

04/12/2019

Appointment of Mr Charles Alec Guthrie as a director on 2019-12-01

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

20/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

15/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

10/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

30/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

19/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

29/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Neil Stewart Walton on 2009-12-29

View PDF (2 pages)

12/11/2009

Secretary's details changed for James Alfred Lloyd Howgego on 2009-11-01

View PDF (3 pages)

12/11/2009

Director's details changed for Neil Stewart Walton on 2009-11-01

View PDF (3 pages)

12/11/2009

Director's details changed for James Alfred Lloyd Howgego on 2009-11-01

View PDF (3 pages)

12/11/2009

Director's details changed for Robert Henry Charles Plumb on 2009-11-01

View PDF (3 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

10/02/2009

Registered office changed on 10/02/2009 from 28 old church street london greater london SW3 5BY

View PDF (1 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

01/08/2006

Return made up to 24/03/06; no change of members

View PDF (9 pages)

30/06/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

28/04/2006

Director resigned

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/12/2005

New director appointed

View PDF (3 pages)

18/05/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

11/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Nc inc already adjusted 10/01/05

View PDF (1 pages)

21/01/2005

Ad 10/01/05--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/01/2005

Resolutions

View PDF (1 pages)

01/09/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (3 pages)

29/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
6.67M
-
3.67M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Richard Gwynne	Director	24/03/2004 - 19/04/2006	56
Plumb, Robert Henry Charles	Director	22/11/2005 - 31/12/2019	67
Stratton, David Ian	Director	07/06/2004 - 15/03/2007	20
Guthrie, Charles Alec	Director	01/12/2019 - 03/06/2024	122
Rendall, Duncan Llewelyn	Director	29/09/2023 - 29/09/2023	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ALEXANDER BONHILL LIMITED

ALEXANDER BONHILL LIMITED is an(a) Active company incorporated on 24/03/2004 with the registered office located at 20 Red Lion Street, London WC1R 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER BONHILL LIMITED?

ALEXANDER BONHILL LIMITED is currently Active. It was registered on 24/03/2004 .

Where is ALEXANDER BONHILL LIMITED located?

ALEXANDER BONHILL LIMITED is registered at 20 Red Lion Street, London WC1R 4PS.

What does ALEXANDER BONHILL LIMITED do?

ALEXANDER BONHILL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALEXANDER BONHILL LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Ioannis Korgialos as a director on 2025-09-12.