BONAS & COMPANY LIMITED

Key Data

Status

Active

Company No.

00623528

Incorporation date

19/03/1959

Size

Audited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1959)

07/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

04/04/2026

Accounts for a small company made up to 2025-04-07

View PDF (10 pages)

16/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

31/03/2025

Audited abridged accounts made up to 2024-04-07

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

04/04/2024

Audited abridged accounts made up to 2023-04-07

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

16/02/2023

Audited abridged accounts made up to 2022-04-07

View PDF (9 pages)

05/01/2023

Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 2023-01-05

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Graeme Andrew Jones as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Appointment of Mrs Carol Miller as a director on 2022-03-31

View PDF (2 pages)

01/04/2022

Termination of appointment of Charles Benjamin Bonas as a director on 2022-03-31

View PDF (1 pages)

22/11/2021

Audited abridged accounts made up to 2021-04-07

View PDF (9 pages)

09/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

04/01/2021

Audited abridged accounts made up to 2020-04-07

View PDF (9 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-04-07

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a small company made up to 2018-04-07

View PDF (28 pages)

11/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-04-07

View PDF (22 pages)

10/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

04/04/2017

Appointment of Mrs Carol Miller as a secretary on 2017-03-21

View PDF (2 pages)

03/04/2017

Termination of appointment of Marie Clare Bragg as a secretary on 2017-03-21

View PDF (1 pages)

14/02/2017

Full accounts made up to 2016-04-07

View PDF (22 pages)

04/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (14 pages)

04/02/2016

Full accounts made up to 2015-04-07

View PDF (15 pages)

27/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (13 pages)

31/12/2014

Full accounts made up to 2014-04-07

View PDF (13 pages)

27/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-27

View PDF (15 pages)

29/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (14 pages)

03/01/2014

Full accounts made up to 2013-04-07

View PDF (19 pages)

20/11/2013

Secretary's details changed for Marie Clare Bragg on 2013-11-18

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (13 pages)

20/12/2012

Full accounts made up to 2012-04-07

View PDF (20 pages)

31/10/2012

Secretary's details changed for Marie Clare Bragg on 2012-10-24

View PDF (3 pages)

20/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (14 pages)

27/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

12/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-04-07

View PDF (23 pages)

26/04/2011

Annual return made up to 2011-03-27

View PDF (14 pages)

29/12/2010

Full accounts made up to 2010-04-07

View PDF (20 pages)

27/04/2010

Termination of appointment of Michael Gillings as a secretary

View PDF (2 pages)

27/04/2010

Appointment of Marie Clare Bragg as a secretary

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (14 pages)

16/01/2010

Full accounts made up to 2009-04-07

View PDF (18 pages)

16/04/2009

Return made up to 27/03/09; no change of members

View PDF (4 pages)

19/02/2009

Full accounts made up to 2008-04-07

View PDF (18 pages)

25/04/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

03/04/2008

Group of companies' accounts made up to 2007-04-07

View PDF (26 pages)

15/05/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

28/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

Group of companies' accounts made up to 2006-04-07

View PDF (25 pages)

26/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

19/04/2006

Group of companies' accounts made up to 2005-04-07

View PDF (24 pages)

01/02/2006

Delivery ext'd 3 mth 07/04/05

View PDF (2 pages)

06/07/2005

Group of companies' accounts made up to 2004-04-07

View PDF (25 pages)

23/05/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

16/06/2004

Delivery ext'd 3 mth 07/04/04

View PDF (2 pages)

01/06/2004

Group of companies' accounts made up to 2003-04-07

View PDF (29 pages)

19/05/2004

Return made up to 27/03/04; change of members

View PDF (6 pages)

11/06/2003

Delivery ext'd 3 mth 07/04/03

View PDF (2 pages)

12/05/2003

Group of companies' accounts made up to 2002-04-07

View PDF (29 pages)

25/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

05/06/2002

Delivery ext'd 3 mth 07/04/02

View PDF (2 pages)

10/05/2002

Group of companies' accounts made up to 2001-04-07

View PDF (30 pages)

08/05/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

14/06/2001

Full group accounts made up to 2000-04-07

View PDF (32 pages)

31/05/2001

Delivery ext'd 3 mth 07/04/01

View PDF (2 pages)

17/05/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

19/06/2000

Full group accounts made up to 1999-04-07

View PDF (31 pages)

16/05/2000

Delivery ext'd 3 mth 07/04/00

View PDF (2 pages)

16/05/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

24/05/1999

Full group accounts made up to 1998-04-07

View PDF (29 pages)

13/05/1999

Delivery ext'd 3 mth 07/04/99

View PDF (2 pages)

10/05/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

08/06/1998

Delivery ext'd 3 mth 07/04/98

View PDF (0 pages)

04/06/1998

Full group accounts made up to 1997-04-07

View PDF (29 pages)

27/05/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

27/05/1997

Delivery ext'd 3 mth 07/04/97

View PDF (2 pages)

27/05/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

08/05/1997

Full group accounts made up to 1996-04-07

View PDF (23 pages)

22/06/1996

Delivery ext'd 3 mth 07/04/96

View PDF (2 pages)

28/05/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

12/05/1996

Full group accounts made up to 1995-04-07

View PDF (24 pages)

08/08/1995

Delivery ext'd 3 mth 07/04/95

View PDF (2 pages)

31/05/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

10/05/1995

Full group accounts made up to 1994-04-07

View PDF (22 pages)

03/01/1995

Delivery ext'd 3 mth 07/04/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

26/05/1994

Return made up to 27/03/94; no change of members

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08/05/1994

Full group accounts made up to 1993-04-07

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14/05/1993

Return made up to 27/03/93; full list of members

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14/05/1993

Delivery ext'd 3 mth 07/04/93

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12/05/1993

Full group accounts made up to 1992-04-07

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21/10/1992

Delivery ext'd 3 mth 07/04/92

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18/05/1992

Full group accounts made up to 1991-04-07

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18/05/1992

Return made up to 27/03/92; no change of members

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05/01/1992

Delivery of annual acc. Ext. By 3 mths to 07/04/91

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15/08/1991

Memorandum and Articles of Association

View PDF (10 pages)

11/07/1991

Full group accounts made up to 1990-04-07

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11/07/1991

Return made up to 27/03/91; no change of members

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26/04/1990

Return made up to 27/03/90; full list of members

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05/04/1990

Resolutions

View PDF (2 pages)

05/04/1990

Resolutions

View PDF (0 pages)

05/04/1990

Div 05/03/90

View PDF (1 pages)

19/03/1990

Full group accounts made up to 1989-04-07

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24/05/1989

Full group accounts made up to 1988-04-07

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24/05/1989

Return made up to 10/05/89; full list of members

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29/11/1988

Full group accounts made up to 1987-04-07

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Return made up to 07/04/88; no change of members

View PDF (0 pages)

09/10/1987

Full group accounts made up to 1986-04-07

View PDF (0 pages)

09/10/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (259 pages)

27/06/1986

Group of companies' accounts made up to 1985-04-07

View PDF (17 pages)

27/06/1986

Return made up to 28/02/86; full list of members

View PDF (5 pages)

19/03/1959

Miscellaneous

View PDF (1 pages)

19/03/1959

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-4.03 % *

* during past year

Cash in Bank

£1,109,442.00

Business linkages

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Confirmation

Last made up date

07/04/2024

Next confirmation date

27/03/2026

Last change occurred

07/04/2024

Accounts

Audited abridged

Last made up date

07/04/2024

Next account date

07/04/2025

Next due on

07/04/2026

See more events →

Financial Ratios

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

2021
8
8.58M
-
0.00
1.53M
-

2022
8
7.71M
-
0.00
1.16M
-

2023
7
7.99M
-
0.00
1.11M
-

2023
7
7.99M
-
0.00
1.11M
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

7.99M £3.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £-4.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Graeme Andrew	Director	31/03/2022 - Present	30
Miller, Carol	Secretary	21/03/2017 - Present	-
Bonas, Charles Benjamin	Director	30/03/2007 - 31/03/2022	12
Miller, Carol	Director	31/03/2022 - Present	6
Bragg, Marie Clare	Secretary	19/04/2010 - 21/03/2017	-

Persons with Significant Control

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Description

About BONAS & COMPANY LIMITED

BONAS & COMPANY LIMITED is an(a) Active company incorporated on 19/03/1959 with the registered office located at 9 Ely Place, London EC1N 6RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BONAS & COMPANY LIMITED?

BONAS & COMPANY LIMITED is currently Active. It was registered on 19/03/1959 .

Where is BONAS & COMPANY LIMITED located?

BONAS & COMPANY LIMITED is registered at 9 Ely Place, London EC1N 6RY.

What does BONAS & COMPANY LIMITED do?

BONAS & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BONAS & COMPANY LIMITED have?

BONAS & COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for BONAS & COMPANY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-27 with no updates.