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BONAS FAMILY HOLDINGS LIMITED

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BONAS FAMILY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07951596

Incorporation date

16/02/2012

Size

Group

Classification

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

Contacts

Registered address

Registered address

9 Ely Place, London EC1N 6RYCopy
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See on map
Latest events (Record since 16/02/2012)
dot icon19/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon01/04/2025
Group of companies' accounts made up to 2024-04-07
View PDF (18 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon17/04/2024
Amended group of companies' accounts made up to 2023-04-07
View PDF (17 pages)
dot icon04/04/2024
Accounts for a small company made up to 2023-04-07
View PDF (10 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon17/02/2023
Group of companies' accounts made up to 2022-04-07
View PDF (16 pages)
dot icon05/01/2023
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)
dot icon01/04/2022
Appointment of Mr Graeme Andrew Jones as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Appointment of Mrs Carol Miller as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Termination of appointment of Charles Benjamin Bonas as a director on 2022-03-31
View PDF (1 pages)
dot icon25/03/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon25/03/2022
Change of details for Ocorian Trustees (Capco) Limited as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon06/01/2022
Group of companies' accounts made up to 2021-04-07
View PDF (16 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon08/02/2021
Group of companies' accounts made up to 2020-04-07
View PDF (16 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon20/12/2019
Group of companies' accounts made up to 2019-04-07
View PDF (17 pages)
dot icon11/03/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon11/03/2019
Cessation of Peter Edward Francis Newbald as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon11/03/2019
Notification of Andreas Eduard Gubser as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon29/01/2019
Group of companies' accounts made up to 2018-04-07
View PDF (27 pages)
dot icon24/07/2018
Change of details for Capco Trustees Jersey Ltd as a person with significant control on 2018-03-29
View PDF (2 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon12/02/2018
Group of companies' accounts made up to 2017-04-07
View PDF (24 pages)
dot icon04/04/2017
Appointment of Mrs Carol Miller as a secretary on 2017-03-21
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Marie Bragg as a secretary on 2017-03-21
View PDF (1 pages)
dot icon14/03/2017
Group of companies' accounts made up to 2016-04-07
View PDF (26 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (8 pages)
dot icon03/05/2016
Group of companies' accounts made up to 2015-04-07
View PDF (30 pages)
dot icon24/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (21 pages)
dot icon23/07/2015
Previous accounting period extended from 2015-02-28 to 2015-04-07
View PDF (1 pages)
dot icon10/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2015
Resolutions
View PDF (1 pages)
dot icon12/03/2015
Memorandum and Articles of Association
View PDF (19 pages)
dot icon12/03/2015
Appointment of Marie Bragg as a secretary on 2015-02-27
View PDF (3 pages)
dot icon12/03/2015
Appointment of Charles Benjamin Bonas as a director on 2015-02-27
View PDF (3 pages)
dot icon12/03/2015
Termination of appointment of Graeme Andrew Jones as a director on 2015-02-27
View PDF (2 pages)
dot icon02/03/2015
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2015
Change of name notice
View PDF (2 pages)
dot icon23/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (3 pages)
dot icon28/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (3 pages)
dot icon11/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2012
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-46 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
07/04/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
07/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
07/04/2024
dot iconNext account date
07/04/2025
dot iconNext 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
46
-
-
0.00
-
-
2022
46
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Graeme Andrew
Director
16/02/2012 - 27/02/2015
29
Jones, Graeme Andrew
Director
31/03/2022 - Present
29
Miller, Carol
Director
31/03/2022 - Present
6
Bragg, Marie
Secretary
27/02/2015 - 21/03/2017
-
Miller, Carol
Secretary
21/03/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BONAS FAMILY HOLDINGS LIMITED

BONAS FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2012 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONAS FAMILY HOLDINGS LIMITED?

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BONAS FAMILY HOLDINGS LIMITED is currently Active. It was registered on 16/02/2012 .

Where is BONAS FAMILY HOLDINGS LIMITED located?

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BONAS FAMILY HOLDINGS LIMITED is registered at 9 Ely Place, London EC1N 6RY.

What does BONAS FAMILY HOLDINGS LIMITED do?

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

What is the latest filing for BONAS FAMILY HOLDINGS LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-16 with no updates.