BONHILL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

11415178

Incorporation date

14/06/2018

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2018)

26/09/2024

Final Gazette dissolved following liquidation

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26/06/2024

Return of final meeting in a members' voluntary winding up

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21/08/2023

Termination of appointment of Louise Emily Park as a secretary on 2023-07-31

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (1 pages)

26/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2023

Declaration of solvency

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26/06/2023

Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-06-26

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

16/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/05/2022

Second filing for the termination of Simon Leslie Stilwell as a director

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13/04/2022

Second filing for the appointment of Patrick Ponsford Francis Ponsford as a director

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12/04/2022

Appointment of Mr Patrick Francis Ponsford as a director on 2022-04-07

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12/04/2022

Termination of appointment of Simon Leslie Stilwell as a director on 2022-04-07

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Simon Leslie Stilwell on 2021-12-01

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

27/05/2021

Change of details for Bonhill Group Plc as a person with significant control on 2021-05-27

View PDF (2 pages)

27/05/2021

Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on 2021-05-27

View PDF (1 pages)

29/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

06/10/2020

Appointment of Sarah Louise Thompson as a director on 2020-09-17

View PDF (2 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

21/07/2020

Termination of appointment of David Anthony Brown as a director on 2020-07-21

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

02/01/2020

Secretary's details changed for Louise Emily Park on 2020-01-02

View PDF (1 pages)

14/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/10/2019

Change of details for Bonhill Group Plc as a person with significant control on 2019-10-28

View PDF (2 pages)

24/10/2019

Registered office address changed from 14 Bonhill Street London EC2A 4BX United Kingdom to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 2019-10-24

View PDF (1 pages)

19/08/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (3 pages)

14/09/2018

Change of details for Vitesse Media Plc as a person with significant control on 2018-08-16

View PDF (5 pages)

03/09/2018

Resolutions

View PDF (3 pages)

16/08/2018

Resolutions

View PDF (2 pages)

16/08/2018

Change of name notice

View PDF (2 pages)

13/07/2018

Appointment of Louise Emily Park as a secretary on 2018-06-27

View PDF (3 pages)

14/06/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/06/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glasspool, Jonathan Rennie	Director	28/02/2023 - Present	11
Brown, David Anthony	Director	14/06/2018 - 21/07/2020	126
Ponsford, Patrick Francis	Director	06/04/2022 - 28/02/2023	9
Thompson, Sarah Louise	Director	17/09/2020 - Present	5
Park, Louise Emily	Secretary	27/06/2018 - 31/07/2023	-

Persons with Significant Control

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

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Description

About BONHILL FINANCE LIMITED

BONHILL FINANCE LIMITED is an(a) Dissolved company incorporated on 14/06/2018 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONHILL FINANCE LIMITED?

BONHILL FINANCE LIMITED is currently Dissolved. It was registered on 14/06/2018 and dissolved on 26/09/2024.

Where is BONHILL FINANCE LIMITED located?

BONHILL FINANCE LIMITED is registered at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does BONHILL FINANCE LIMITED do?

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

What is the latest filing for BONHILL FINANCE LIMITED?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.