BONAS MACFARLANE TUITION LIMITED

Register to unlock more data on OkredoRegister

BONAS MACFARLANE TUITION LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04125136

Incorporation date

13/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Ursula Street, London SW11 3DWCopy
copy info iconCopy
See on map
Latest events (Record since 13/12/2000)
dot icon08/01/2026
Registered office address changed from 18 the Power Station London SW11 8BZ England to 27 Ursula Street London SW11 3DW on 2026-01-08
dot icon18/12/2025
Director's details changed for Mr Charles Bonas on 2025-12-08
dot icon18/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2024-12-13 with no updates
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2023-12-13 with no updates
dot icon31/08/2023
Registered office address changed from Victoria House 1a Gertrude Street London SW10 0JN England to 18 the Power Station London SW11 8BZ on 2023-08-31
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Confirmation statement made on 2022-12-13 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-13 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/12/2020
Confirmation statement made on 2020-12-13 with no updates
dot icon25/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/01/2020
Confirmation statement made on 2019-12-13 with no updates
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/04/2018
Registered office address changed from 2 Vicentia Court Bridges Court Road London SW11 3GY to Victoria House 1a Gertrude Street London SW10 0JN on 2018-04-09
dot icon21/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon14/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/01/2017
Confirmation statement made on 2016-12-13 with updates
dot icon08/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
dot icon04/01/2013
Appointment of Mr David Robin Dermot Wellesley Wesley as a director
dot icon04/01/2013
Appointment of Mr William Philip Roskell Petty as a director
dot icon04/01/2013
Registered office address changed from Studio Ge3 Cooper House 2 Michael Road London SW6 2AD on 2013-01-04
dot icon04/09/2012
Resolutions
dot icon04/09/2012
Cancellation of shares. Statement of capital on 2012-09-04
dot icon04/09/2012
Purchase of own shares.
dot icon09/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/03/2011
Certificate of change of name
dot icon07/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon07/01/2011
Secretary's details changed for Mr. Charles Bonas on 2010-10-31
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon18/11/2010
Statement of capital following an allotment of shares on 2010-10-25
dot icon19/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/10/2010
Registered office address changed from 22 Healey Close Abingdon Oxfordshire OX14 5RL on 2010-10-19
dot icon01/07/2010
Termination of appointment of John Robb as a director
dot icon05/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr. Charles Bonas on 2010-01-04
dot icon05/01/2010
Director's details changed for John Edmund Boulton Robb on 2010-01-04
dot icon05/01/2010
Secretary's details changed for Charles Bonas on 2010-01-04
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/01/2009
Return made up to 13/12/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/01/2008
Return made up to 13/12/07; no change of members
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 13/12/06; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 13/12/05; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 13/12/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/01/2004
Return made up to 13/12/03; full list of members
dot icon09/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/12/2002
Return made up to 13/12/02; full list of members
dot icon29/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 13/12/01; full list of members
dot icon24/01/2001
Director resigned
dot icon24/01/2001
Secretary resigned
dot icon24/01/2001
New director appointed
dot icon24/01/2001
New secretary appointed;new director appointed
dot icon24/01/2001
Registered office changed on 24/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon13/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+452.67 % *

* during past year

Cash in Bank

£281,215.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
268.98K
-
0.00
50.88K
-
2022
3
171.79K
-
0.00
281.22K
-
2022
3
171.79K
-
0.00
281.22K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

171.79K £Descended-36.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

281.22K £Ascended452.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About BONAS MACFARLANE TUITION LIMITED

BONAS MACFARLANE TUITION LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at 27 Ursula Street, London SW11 3DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BONAS MACFARLANE TUITION LIMITED?

toggle

BONAS MACFARLANE TUITION LIMITED is currently Active. It was registered on 13/12/2000 .

Where is BONAS MACFARLANE TUITION LIMITED located?

toggle

BONAS MACFARLANE TUITION LIMITED is registered at 27 Ursula Street, London SW11 3DW.

What does BONAS MACFARLANE TUITION LIMITED do?

toggle

BONAS MACFARLANE TUITION LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does BONAS MACFARLANE TUITION LIMITED have?

toggle

BONAS MACFARLANE TUITION LIMITED had 3 employees in 2022.

What is the latest filing for BONAS MACFARLANE TUITION LIMITED?

toggle

The latest filing was on 08/01/2026: Registered office address changed from 18 the Power Station London SW11 8BZ England to 27 Ursula Street London SW11 3DW on 2026-01-08.