BON REFERENCE LIMITED

Key Data

Status

Active

Company No.

SC168674

Incorporation date

01/10/1996

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1996)

16/01/2026

Micro company accounts made up to 2025-04-05

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2024-04-05

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2023-04-05

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2022-04-05

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

21/09/2021

Appointment of Mr Philip Michael Broomhead as a secretary on 2021-09-14

View PDF (2 pages)

21/09/2021

Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2021-09-14

View PDF (1 pages)

02/07/2021

Micro company accounts made up to 2021-04-05

View PDF (1 pages)

24/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-24

View PDF (1 pages)

22/01/2021

Micro company accounts made up to 2020-04-05

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2019-04-05

View PDF (1 pages)

16/11/2018

Micro company accounts made up to 2018-04-05

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

26/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2018

Cessation of Lj Capital Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

25/07/2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-04-05

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Lj Capital Limited as a person with significant control on 2017-07-07

View PDF (2 pages)

05/12/2016

Termination of appointment of Samantha Jayne Platt as a director on 2016-10-28

View PDF (1 pages)

01/12/2016

Appointment of Janette Patricia Graham as a director on 2016-10-28

View PDF (3 pages)

02/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

27/07/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (1 pages)

13/05/2016

Total exemption full accounts made up to 2016-04-05

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption full accounts made up to 2015-04-05

View PDF (3 pages)

01/04/2015

Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2015-04-01

View PDF (1 pages)

18/02/2015

Director's details changed for Miss Samantha Jayne Platt on 2015-02-06

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption full accounts made up to 2014-04-05

View PDF (3 pages)

10/10/2013

Director's details changed for Mrs. Brigit Scott on 2013-10-02

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

03/06/2013

Total exemption full accounts made up to 2013-04-05

View PDF (3 pages)

04/02/2013

Appointment of Miss Samantha Jayne Platt as a director

View PDF (3 pages)

04/02/2013

Termination of appointment of Karen Harris as a director

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption full accounts made up to 2012-04-05

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

03/08/2011

Total exemption full accounts made up to 2011-04-05

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

07/10/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-10-01

View PDF (2 pages)

24/08/2010

Total exemption full accounts made up to 2010-04-05

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Karen Rachel Harris on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Brigit Scott on 2009-10-01

View PDF (2 pages)

22/06/2009

Total exemption full accounts made up to 2009-04-05

View PDF (2 pages)

13/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

05/09/2008

Total exemption full accounts made up to 2008-04-05

View PDF (2 pages)

08/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption full accounts made up to 2007-04-05

View PDF (2 pages)

18/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption full accounts made up to 2006-04-05

View PDF (2 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

09/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (2 pages)

08/08/2005

Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP

View PDF (1 pages)

11/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (2 pages)

13/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

14/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

14/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (2 pages)

15/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (2 pages)

14/10/2002

Return made up to 01/10/02; full list of members

View PDF (9 pages)

10/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

18/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (2 pages)

05/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

09/04/2001

Full accounts made up to 2000-04-05

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

22/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1999-04-05

View PDF (2 pages)

22/02/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

Full accounts made up to 1998-04-05

View PDF (2 pages)

13/11/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (0 pages)

06/11/1997

Resolutions

View PDF (1 pages)

18/09/1997

Registered office changed on 18/09/97 from: first scottish formation service bonnington bond 2 anderson place edinburgh EH6 5NP

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

14/10/1996

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (2 pages)

01/10/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/10/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FNTC (SECRETARIES) LIMITED	Corporate Secretary	05/10/1998 - 14/09/2021	353
Thompson, Jennifer Lesley	Director	01/10/1996 - 12/12/1996	185
Harris, Karen Rachel	Director	30/09/2004 - 31/01/2013	120
Graham, Janette Patricia	Director	28/10/2016 - Present	137
Phillips, Craig Sinclair	Director	31/05/2002 - 30/09/2004	29

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BON REFERENCE LIMITED

BON REFERENCE LIMITED is an(a) Active company incorporated on 01/10/1996 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. 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 BON REFERENCE LIMITED?

BON REFERENCE LIMITED is currently Active. It was registered on 01/10/1996 .

Where is BON REFERENCE LIMITED located?

BON REFERENCE LIMITED is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does BON REFERENCE LIMITED do?

BON REFERENCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BON REFERENCE LIMITED?

The latest filing was on 16/01/2026: Micro company accounts made up to 2025-04-05.