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BONAS GROUP LIMITED

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BONAS GROUP LIMITED

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Key Data

Status

Active

Company No.

04749354

Incorporation date

30/04/2003

Size

Audited abridged

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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Latest events (Record since 30/04/2003)
dot icon04/04/2026
Accounts for a small company made up to 2025-04-07
View PDF (7 pages)
dot icon07/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon01/04/2025
Audited abridged accounts made up to 2024-04-07
View PDF (7 pages)
dot icon15/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon04/04/2024
Accounts for a small company made up to 2023-04-07
View PDF (7 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon19/02/2023
Audited abridged accounts made up to 2022-04-07
View PDF (7 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 icon24/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 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 icon22/11/2021
Audited abridged accounts made up to 2021-04-07
View PDF (7 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon05/01/2021
Audited abridged accounts made up to 2020-04-07
View PDF (7 pages)
dot icon14/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon20/12/2019
Accounts for a small company made up to 2019-04-07
View PDF (8 pages)
dot icon15/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon16/01/2019
Accounts for a small company made up to 2018-04-07
View PDF (13 pages)
dot icon15/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon02/01/2018
Full accounts made up to 2017-04-07
View PDF (12 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 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 Clare Bragg as a secretary on 2017-03-21
View PDF (1 pages)
dot icon12/01/2017
Full accounts made up to 2016-04-07
View PDF (12 pages)
dot icon24/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (14 pages)
dot icon14/01/2016
Total exemption full accounts made up to 2015-04-07
View PDF (12 pages)
dot icon06/06/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (14 pages)
dot icon18/02/2015
Group of companies' accounts made up to 2014-04-07
View PDF (33 pages)
dot icon22/05/2014
Annual return made up to 2014-04-30
View PDF (13 pages)
dot icon13/01/2014
Group of companies' accounts made up to 2013-04-07
View PDF (32 pages)
dot icon20/11/2013
Secretary's details changed
View PDF (2 pages)
dot icon23/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (13 pages)
dot icon20/12/2012
Group of companies' accounts made up to 2012-04-07
View PDF (32 pages)
dot icon31/10/2012
Secretary's details changed for Marie Clare Bragg on 2012-10-24
View PDF (3 pages)
dot icon29/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (15 pages)
dot icon04/01/2012
Group of companies' accounts made up to 2011-04-07
View PDF (31 pages)
dot icon09/05/2011
Annual return made up to 2011-04-30
View PDF (14 pages)
dot icon09/12/2010
Group of companies' accounts made up to 2010-04-07
View PDF (30 pages)
dot icon05/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon01/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (14 pages)
dot icon27/04/2010
Termination of appointment of Michael Gillings as a secretary
View PDF (2 pages)
dot icon27/04/2010
Appointment of Marie Clare Bragg as a secretary
View PDF (3 pages)
dot icon15/03/2010
Group of companies' accounts made up to 2009-04-07
View PDF (30 pages)
dot icon03/06/2009
Group of companies' accounts made up to 2008-04-07
View PDF (28 pages)
dot icon18/05/2009
Return made up to 30/04/09; full list of members
View PDF (5 pages)
dot icon08/05/2008
Group of companies' accounts made up to 2007-04-07
View PDF (26 pages)
dot icon06/05/2008
Return made up to 30/04/08; change of members
View PDF (7 pages)
dot icon23/04/2008
Gbp ic 200/188.75\28/03/08\gbp sr [email protected]=11.25\
View PDF (1 pages)
dot icon12/06/2007
Return made up to 30/04/07; change of members
View PDF (9 pages)
dot icon03/05/2007
Group of companies' accounts made up to 2006-04-07
View PDF (26 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (2 pages)
dot icon09/05/2006
Return made up to 30/04/06; full list of members
View PDF (8 pages)
dot icon05/05/2006
Group of companies' accounts made up to 2005-04-07
View PDF (26 pages)
dot icon01/02/2006
Delivery ext'd 3 mth 07/04/05
View PDF (2 pages)
dot icon06/07/2005
Group of companies' accounts made up to 2004-04-07
View PDF (28 pages)
dot icon23/05/2005
Return made up to 30/04/05; full list of members
View PDF (8 pages)
dot icon07/09/2004
Delivery ext'd 3 mth 07/04/04
View PDF (2 pages)
dot icon09/06/2004
Return made up to 30/04/04; full list of members
View PDF (6 pages)
dot icon19/09/2003
Statement of affairs
View PDF (6 pages)
dot icon19/09/2003
Statement of affairs
View PDF (6 pages)
dot icon19/09/2003
Ad 07/08/03--------- £ si [email protected]
View PDF (4 pages)
dot icon19/09/2003
Ad 07/08/03--------- £ si [email protected]
View PDF (4 pages)
dot icon11/09/2003
New secretary appointed
View PDF (2 pages)
dot icon02/09/2003
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
Director resigned
View PDF (1 pages)
dot icon02/09/2003
New director appointed
View PDF (2 pages)
dot icon09/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/06/2003
Accounting reference date shortened from 30/04/04 to 07/04/04
View PDF (1 pages)
dot icon30/04/2003
Secretary resigned
View PDF (1 pages)
dot icon30/04/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* 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
30/04/2026
dot iconLast change occurred
07/04/2024

Accounts

dot iconAccounts
Audited abridged
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
0
1.11K
-
0.00
-
-
2022
0
1.11K
-
0.00
-
-
2023
0
1.11K
-
0.00
-
-
2023
0
1.11K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.11K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/04/2003 - 30/04/2003
99600
Blomer, Judith
Secretary
30/04/2003 - 07/08/2003
-
Bonas, Benjamin Reginald Francis Stonor
Director
07/08/2003 - 30/03/2007
2
Jones, Graeme Andrew
Director
31/03/2022 - Present
30
Bragg, Marie Clare
Secretary
19/04/2010 - 21/03/2017
-

Persons with Significant Control

1
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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 GROUP LIMITED

BONAS GROUP LIMITED is an(a) Active company incorporated on 30/04/2003 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 GROUP LIMITED?

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BONAS GROUP LIMITED is currently Active. It was registered on 30/04/2003 .

Where is BONAS GROUP LIMITED located?

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

What does BONAS GROUP LIMITED do?

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BONAS GROUP 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 GROUP LIMITED?

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The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-04-07.