BONAPARTE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

09268283

Incorporation date

17/10/2014

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2014)

15/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

17/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

17/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

12/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-12

View PDF (1 pages)

12/04/2023

Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to 9 Bedford Road Moor Park Northwood HA6 2BA on 2023-04-12

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

25/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (7 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (6 pages)

16/05/2016

Memorandum and Articles of Association

View PDF (23 pages)

13/05/2016

Change of share class name or designation

View PDF (2 pages)

13/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2016

Resolutions

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

06/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

28/11/2014

Current accounting period shortened from 2015-10-31 to 2015-04-30

View PDF (3 pages)

05/11/2014

Appointment of Mr Malcolm Webber as a director on 2014-10-17

View PDF (3 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-10-21

View PDF (4 pages)

05/11/2014

Appointment of Elizabeth Webber as a secretary on 2014-10-17

View PDF (3 pages)

05/11/2014

Appointment of Elizabeth Webber as a director on 2014-10-17

View PDF (3 pages)

24/10/2014

Termination of appointment of Barbara Kahan as a director on 2014-10-17

View PDF (2 pages)

17/10/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-44.52 % *

* during past year

Cash in Bank

£10,643.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/09/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
16.59K
-
0.00
19.19K
-

2022
2
19.88K
-
0.00
10.64K
-

2022
2
19.88K
-
0.00
10.64K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

19.88K £19.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.64K £-44.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	17/10/2014 - 17/10/2014	27940
Webber, Malcolm	Director	17/10/2014 - Present	40
Webber, Elizabeth	Director	17/10/2014 - Present	-
Webber, Elizabeth	Secretary	17/10/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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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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Description

About BONAPARTE CONSULTANTS LIMITED

BONAPARTE CONSULTANTS LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 9 Bedford Road, Moor Park, Northwood HA6 2BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BONAPARTE CONSULTANTS LIMITED?

BONAPARTE CONSULTANTS LIMITED is currently Active. It was registered on 17/10/2014 .

Where is BONAPARTE CONSULTANTS LIMITED located?

BONAPARTE CONSULTANTS LIMITED is registered at 9 Bedford Road, Moor Park, Northwood HA6 2BA.

What does BONAPARTE CONSULTANTS LIMITED do?

BONAPARTE CONSULTANTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BONAPARTE CONSULTANTS LIMITED have?

BONAPARTE CONSULTANTS LIMITED had 2 employees in 2022.

What is the latest filing for BONAPARTE CONSULTANTS LIMITED?

The latest filing was on 15/01/2026: Accounts for a dormant company made up to 2025-04-30.