BONHILL GROUP PLC

Key Data

Status

Liquidation

Company No.

02607995

Incorporation date

03/05/1991

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/1991)

24/09/2025

Liquidators' statement of receipts and payments to 2025-07-31

View PDF (20 pages)

02/10/2024

Liquidators' statement of receipts and payments to 2024-07-31

View PDF (20 pages)

16/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2023

Resolutions

View PDF (1 pages)

11/08/2023

Declaration of solvency

View PDF (5 pages)

31/07/2023

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

View PDF (1 pages)

31/07/2023

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 2023-07-31

View PDF (1 pages)

27/06/2023

Termination of appointment of John Gerald French as a director on 2023-06-27

View PDF (1 pages)

23/06/2023

Termination of appointment of Richard Adam Staveley as a director on 2023-06-23

View PDF (1 pages)

21/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

20/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (5 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (8 pages)

18/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

15/05/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

15/05/2023

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

15/05/2023

Statement of capital on 2023-05-15

View PDF (5 pages)

31/03/2023

Termination of appointment of Jonathan Kempster as a director on 2023-03-31

View PDF (1 pages)

13/03/2023

Satisfaction of charge 026079950007 in full

View PDF (1 pages)

03/03/2023

Resolutions

View PDF (2 pages)

06/02/2023

Registration of charge 026079950007, created on 2023-02-06

View PDF (55 pages)

19/12/2022

Director's details changed for Ms Laurie Benson on 2022-12-15

View PDF (2 pages)

23/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

19/07/2022

Resolutions

View PDF (1 pages)

13/07/2022

Appointment of John Gerald French as a director on 2022-07-13

View PDF (2 pages)

13/07/2022

Appointment of Patrick Francis Ponsford as a director on 2022-07-13

View PDF (2 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (93 pages)

13/05/2022

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

View PDF (5 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

03/05/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

11/04/2022

View PDF (0 pages)

11/04/2022

Rectified The TM01 was removed from the public register on 13/12/2022 as it was factually inaccurate or was derived from something factually inaccurate.

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07/04/2022

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

View PDF (2 pages)

07/04/2022

View PDF (0 pages)

07/04/2022

Rectified the form AP01 was removed from the public register on 13/06/2022 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

24/01/2022

Appointment of Ms Laurie Benson as a director on 2022-01-18

View PDF (2 pages)

17/12/2021

Appointment of Mr Richard Adam Staveley as a director on 2021-12-16

View PDF (2 pages)

07/12/2021

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

View PDF (2 pages)

16/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

04/10/2021

Termination of appointment of Anne Elizabeth Donoghue as a director on 2021-09-30

View PDF (1 pages)

18/06/2021

Resolutions

View PDF (1 pages)

27/05/2021

Appointment of Mr Jonathan Rennie Glasspool as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Termination of appointment of Nilesh Sachdev as a director on 2021-05-27

View PDF (1 pages)

27/05/2021

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

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

29/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (78 pages)

15/09/2020

Appointment of Sarah Louise Thompson as a director on 2020-09-15

View PDF (2 pages)

21/07/2020

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

View PDF (1 pages)

09/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (95 pages)

08/07/2020

Appointment of Jonathan Kempster as a director on 2020-06-29

View PDF (2 pages)

06/07/2020

Resolutions

View PDF (1 pages)

29/06/2020

Termination of appointment of Fraser James Gray as a director on 2020-06-29

View PDF (1 pages)

01/06/2020

Resolutions

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-05-03

View PDF (3 pages)

28/10/2019

Secretary's details changed for Louise Emily Park on 2019-10-28

View PDF (1 pages)

28/10/2019

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 2019-10-28

View PDF (1 pages)

25/10/2019

Director's details changed for Nilesh Sachdev on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Simon Leslie Stilwell on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Ms Anne Elizabeth Donoghue on 2019-10-24

View PDF (2 pages)

24/10/2019

Director's details changed for Ms Anne Elizabeth Donoghue on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Mr David Anthony Brown on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Fraser James Gray on 2019-10-23

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Simon Leslie Stilwell on 2019-10-23

View PDF (2 pages)

30/09/2019

Interim accounts made up to 2019-06-30

View PDF (6 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (76 pages)

28/06/2019

Resolutions

View PDF (1 pages)

15/05/2019

Register(s) moved to registered inspection location Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR

View PDF (1 pages)

14/05/2019

Register inspection address has been changed to Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

07/05/2019

Statement of capital on 2019-05-07

View PDF (3 pages)

07/05/2019

Miscellaneous

View PDF (1 pages)

07/05/2019

Court order

View PDF (2 pages)

07/05/2019

Resolutions

View PDF (2 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

25/03/2019

Termination of appointment of Nicola Jane Dowdall as a director on 2019-03-21

View PDF (1 pages)

05/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

29/01/2019

Cancellation of shares by a PLC. Statement of capital on 2018-12-20

View PDF (4 pages)

29/01/2019

Consolidation of shares on 2018-08-16

View PDF (5 pages)

28/01/2019

Sub-division of shares on 2018-08-16

View PDF (5 pages)

28/01/2019

Change of share class name or designation

View PDF (2 pages)

10/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (5 pages)

17/12/2018

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

View PDF (5 pages)

14/12/2018

Correction of allotment details of form SH01 registered on 13/12/18. Shares allotted on 16/08/18. Barcode A7JZO6EB

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13/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-16

View PDF (11 pages)

15/10/2018

Resolutions

View PDF (1 pages)

27/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (62 pages)

04/09/2018

Resolutions

View PDF (56 pages)

23/08/2018

Resolutions

View PDF (4 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (4 pages)

16/08/2018

Resolutions

View PDF (5 pages)

16/08/2018

Change of name notice

View PDF (2 pages)

01/08/2018

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 14 Bonhill Street London EC2A 4BX on 2018-08-01

View PDF (1 pages)

20/07/2018

Director's details changed for Ms Nicola Jane Dowdall on 2018-07-20

View PDF (2 pages)

20/07/2018

Director's details changed for Simon Leslie Stilwell on 2018-07-20

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Fraser James Gray on 2018-07-20

View PDF (2 pages)

20/07/2018

Director's details changed for Ms Anne Elizabeth Donoghue on 2018-07-20

View PDF (2 pages)

28/06/2018

Appointment of Louise Emily Park as a secretary on 2018-06-20

View PDF (2 pages)

28/06/2018

Appointment of Mr David Anthony Brown as a director on 2018-05-29

View PDF (2 pages)

28/06/2018

Termination of appointment of Charles Edward Riddell as a director on 2018-05-30

View PDF (1 pages)

28/06/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-06-27

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

19/06/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

12/04/2018

Satisfaction of charge 026079950006 in full

View PDF (4 pages)

28/02/2018

Director's details changed for Ms Nicola Jane Baker on 2018-02-21

View PDF (3 pages)

26/01/2018

Appointment of Nilesh Sachdev as a director on 2017-12-06

View PDF (3 pages)

23/01/2018

Appointment of Mr Fraser James Gray as a director on 2017-12-06

View PDF (3 pages)

15/12/2017

Termination of appointment of David John Smith as a director on 2017-12-06

View PDF (2 pages)

15/12/2017

Termination of appointment of Keith James Willey as a director on 2017-12-06

View PDF (2 pages)

08/12/2017

Appointment of Ms Anne Elizabeth Donoghue as a director on 2017-11-15

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (8 pages)

21/11/2017

Appointment of Charles Edward Riddell as a director on 2017-10-26

View PDF (3 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (4 pages)

03/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (50 pages)

25/08/2017

Appointment of Simon Leslie Stilwell as a director on 2017-08-11

View PDF (3 pages)

16/08/2017

Termination of appointment of Christopher John Ingram as a director on 2017-07-01

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

11/04/2017

Previous accounting period extended from 2017-01-31 to 2017-03-31

View PDF (3 pages)

08/08/2016

Group of companies' accounts made up to 2016-01-31

View PDF (58 pages)

20/07/2016

Termination of appointment of Andrew Stephen Brode as a director on 2016-06-30

View PDF (2 pages)

17/05/2016

Termination of appointment of Alan Adam Mearns as a director on 2016-05-05

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-03 no member list

View PDF (10 pages)

09/05/2016

Director's details changed for Mr Alan Adam Mearns on 2014-10-15

View PDF (2 pages)

09/05/2016

Director's details changed for Mr Alan Adam Mearns on 2014-10-15

View PDF (2 pages)

04/03/2016

Resolutions

View PDF (2 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (4 pages)

14/08/2015

Resolutions

View PDF (2 pages)

13/08/2015

Termination of appointment of Jonathan Sumner as a director on 2015-07-30

View PDF (1 pages)

31/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (57 pages)

16/06/2015

Annual return made up to 2015-05-03 no member list

View PDF (11 pages)

12/06/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

22/05/2015

Appointment of Mr Alan Mearns as a director on 2014-10-15

View PDF (2 pages)

22/05/2015

Appointment of Mr Christopher John Ingram as a director on 2014-10-15

View PDF (2 pages)

15/01/2015

Termination of appointment of Elizabeth Sara Williams as a director on 2014-10-15

View PDF (1 pages)

14/08/2014

Resolutions

View PDF (2 pages)

12/08/2014

Termination of appointment of Derek George Stewart as a director on 2014-07-31

View PDF (1 pages)

11/07/2014

Group of companies' accounts made up to 2014-01-31

View PDF (55 pages)

22/05/2014

Annual return made up to 2014-05-03 no member list

View PDF (11 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (4 pages)

10/03/2014

Resolutions

View PDF (2 pages)

05/03/2014

Appointment of Derek Stewart as a director on 2014-02-25

View PDF (2 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

06/01/2014

Director's details changed for Nicola Jane Baker on 2013-12-15

View PDF (2 pages)

08/10/2013

Registration of charge 026079950006

View PDF (6 pages)

02/08/2013

Resolutions

View PDF (2 pages)

09/07/2013

Group of companies' accounts made up to 2013-01-31

View PDF (56 pages)

30/05/2013

Annual return made up to 2013-05-03 no member list

View PDF (10 pages)

20/03/2013

Termination of appointment of Leslie Jason Copeland as a director on 2012-09-30

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (2 pages)

02/08/2012

Group of companies' accounts made up to 2012-01-31

View PDF (58 pages)

31/07/2012

Appointment of David John Smith as a director on 2012-07-05

View PDF (2 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (11 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-03 no member list

View PDF (20 pages)

11/05/2012

Termination of appointment of Catherine Lesley Humphrey as a director on 2012-03-21

View PDF (1 pages)

11/05/2012

Appointment of Jonathan Sumner as a director on 2012-05-01

View PDF (2 pages)

01/05/2012

Termination of appointment of Catherine Lesley Humphrey as a director on 2012-03-21

View PDF (1 pages)

25/11/2011

Director's details changed for Nicola Jane Baker on 2009-11-17

View PDF (2 pages)

03/10/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-10-03

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

09/09/2011

Appointment of Catherine Lesley Humphrey as a director on 2011-08-12

View PDF (2 pages)

19/07/2011

Resolutions

View PDF (2 pages)

17/06/2011

Group of companies' accounts made up to 2011-01-31

View PDF (58 pages)

18/05/2011

Annual return made up to 2011-05-03 with bulk list of shareholders

View PDF (20 pages)

16/05/2011

Termination of appointment of Peter Williams as a director

View PDF (1 pages)

22/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

22/03/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

22/03/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-03-22

View PDF (1 pages)

23/07/2010

Resolutions

View PDF (2 pages)

15/06/2010

Group of companies' accounts made up to 2010-01-31

View PDF (59 pages)

10/06/2010

Appointment of Mr Keith James Willey as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of a director

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-03 with bulk list of shareholders

View PDF (20 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (6 pages)

31/12/2009

Director's details changed for Elizabeth Sara Williams on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Leslie Jason Copeland on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Andrew Stephen Brode on 2009-12-31

View PDF (2 pages)

17/11/2009

Director's details changed for Nichola Jane Baker on 2009-11-16

View PDF (2 pages)

25/08/2009

Registered office changed on 25/08/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

20/08/2009

S-div

View PDF (4 pages)

20/08/2009

Resolutions

View PDF (69 pages)

13/08/2009

Director's change of particulars / nichola baker / 12/06/2009

View PDF (1 pages)

29/07/2009

Director's change of particulars / leslie copeland / 01/07/2009

View PDF (1 pages)

20/07/2009

Group of companies' accounts made up to 2009-01-31

View PDF (55 pages)

12/05/2009

Return made up to 03/05/09; bulk list available separately

View PDF (7 pages)

06/05/2009

Appointment terminated director kym kingwill

View PDF (1 pages)

09/02/2009

Secretary's change of particulars mawlaw secretaries LIMITED logged form

View PDF (1 pages)

10/12/2008

Appointment terminated director christopher ingram

View PDF (1 pages)

05/12/2008

Ad 20/11/08\gbp si [email protected]=109821\gbp ic 2450557/2560378\

View PDF (3 pages)

30/09/2008

Resolutions

View PDF (2 pages)

03/09/2008

Appointment terminated director christopher broadbent

View PDF (1 pages)

01/08/2008

Group of companies' accounts made up to 2008-01-31

View PDF (58 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

20/05/2008

Return made up to 03/05/08; bulk list available separately

View PDF (8 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2008

Ad 19/12/07--------- £ si [email protected]=1950 £ ic 2448607/2450557

View PDF (2 pages)

18/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

18/12/2007

Ad 02/11/07--------- £ si [email protected]=57716 £ ic 2390891/2448607

View PDF (3 pages)

23/11/2007

Ad 02/11/07--------- £ si [email protected]=300000 £ ic 2090891/2390891

View PDF (2 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Group of companies' accounts made up to 2007-02-06

View PDF (35 pages)

10/09/2007

Nc inc already adjusted 23/08/07

View PDF (1 pages)

10/09/2007

Resolutions

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10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (2 pages)

02/07/2007

Return made up to 03/05/07; bulk list available separately

View PDF (8 pages)

02/07/2007

Ad 23/05/06--------- £ si [email protected]=217391 £ ic 1873500/2090891

View PDF (3 pages)

21/02/2007

Ad 06/02/07--------- £ si [email protected]=278750 £ ic 1594750/1873500

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (4 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

Nc inc already adjusted 07/07/06

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (2 pages)

30/06/2006

Return made up to 03/05/06; bulk list available separately

View PDF (8 pages)

19/06/2006

Group of companies' accounts made up to 2006-01-31

View PDF (25 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (2 pages)

16/12/2005

Ad 05/10/05--------- £ si [email protected]=81632 £ ic 1513117/1594749

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (3 pages)

29/06/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

22/06/2005

Return made up to 03/05/05; bulk list available separately

View PDF (8 pages)

18/06/2005

Director resigned

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (3 pages)

11/11/2004

Ad 02/11/04--------- £ si [email protected]=208333 £ ic 1304784/1513117

View PDF (2 pages)

04/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (25 pages)

07/06/2004

Return made up to 03/05/04; bulk list available separately

View PDF (7 pages)

20/05/2004

Ad 12/03/04--------- £ si [email protected]=5500 £ ic 1299284/1304784

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

08/08/2003

Return made up to 03/05/03; bulk list available separately

View PDF (7 pages)

28/07/2003

Group of companies' accounts made up to 2003-01-31

View PDF (24 pages)

22/07/2003

New director appointed

View PDF (3 pages)

22/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

06/06/2002

Return made up to 03/05/02; bulk list available separately

View PDF (7 pages)

29/05/2002

Location of register of members

View PDF (1 pages)

17/05/2002

Group of companies' accounts made up to 2002-01-31

View PDF (26 pages)

26/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Location of register of members (non legible)

View PDF (1 pages)

06/11/2001

Ad 24/10/01--------- £ si [email protected]=17501 £ ic 1277783/1295284

View PDF (14 pages)

08/10/2001

Prospectus

View PDF (48 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Nc inc already adjusted 23/07/01

View PDF (1 pages)

03/08/2001

Resolutions

View PDF (1 pages)

26/07/2001

Ad 23/07/01--------- £ si [email protected]=333333 £ ic 944450/1277783

View PDF (2 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (2 pages)

24/07/2001

Certificate of change of name

View PDF (2 pages)

13/06/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

13/06/2001

Return made up to 03/05/01; bulk list available separately

View PDF (8 pages)

18/05/2001

Ad 22/03/01--------- £ si [email protected]=5000 £ ic 799950/804950

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (4 pages)

22/11/2000

Statement of affairs

View PDF (16 pages)

22/11/2000

Ad 13/11/00--------- £ si [email protected]=4000 £ ic 795950/799950

View PDF (2 pages)

03/11/2000

Nc inc already adjusted 24/10/00

View PDF (2 pages)

03/11/2000

Resolutions

View PDF (1 pages)

26/10/2000

Resolutions

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26/10/2000

Resolutions

View PDF (2 pages)

18/05/2000

Return made up to 03/05/00; full list of members

View PDF (10 pages)

17/05/2000

Ad 31/03/00--------- £ si [email protected] £ ic 795949/795949

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28/04/2000

Prospectus

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11/04/2000

Conso s-div 31/03/00

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11/04/2000

Nc inc already adjusted 31/03/00

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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07/04/2000

Full accounts made up to 2000-01-31

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15/03/2000

New director appointed

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14/03/2000

Auditor's resignation

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20/12/1999

New director appointed

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17/12/1999

Certificate of change of name

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01/09/1999

Full accounts made up to 1999-01-31

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19/05/1999

Return made up to 03/05/99; full list of members

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13/05/1999

Certificate of change of name

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02/02/1999

Particulars of mortgage/charge

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19/08/1998

Full accounts made up to 1998-01-31

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18/05/1998

Return made up to 03/05/98; full list of members

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14/05/1998

Ad 28/01/98--------- £ si [email protected]=31666 £ ic 764283/795949

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28/10/1997

S-div 22/10/97

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28/10/1997

Resolutions

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19/09/1997

Certificate of change of name

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03/09/1997

Certificate of re-registration from Private to Public Limited Company

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03/09/1997

Declaration on reregistration from private to PLC

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03/09/1997

Valuation report

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03/09/1997

Auditor's report

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03/09/1997

Balance Sheet

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03/09/1997

Auditor's statement

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03/09/1997

Re-registration of Memorandum and Articles

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03/09/1997

Application for reregistration from private to PLC

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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02/09/1997

Full accounts made up to 1997-01-31

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21/08/1997

Statement of affairs

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21/08/1997

Ad 25/06/97--------- £ si 109183@1=109183 £ ic 655100/764283

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25/05/1997

Statement of affairs

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25/05/1997

Ad 24/03/97--------- £ si 600000@1

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15/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

15/05/1997

Ad 24/03/97--------- £ si 600000@1=600000 £ ic 55100/655100

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25/04/1997

Resolutions

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25/04/1997

Resolutions

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25/04/1997

£ nc 200000/1000000 24/03/97

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28/02/1997

Full accounts made up to 1996-04-30

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28/02/1997

Accounting reference date shortened from 30/04/97 to 31/01/97

View PDF (1 pages)

29/11/1996

Ad 25/11/96--------- £ si 55000@1=55000 £ ic 100/55100

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29/11/1996

Resolutions

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29/11/1996

£ nc 100/200000 25/11/96

View PDF (2 pages)

01/07/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

08/06/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

01/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 03/05/94; no change of members

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07/03/1994

Accounts for a small company made up to 1993-04-30

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

Return made up to 03/05/93; no change of members

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23/02/1993

Full accounts made up to 1992-04-30

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12/05/1992

Return made up to 03/05/92; full list of members

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25/07/1991

Ad 15/07/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/05/1991

Accounting reference date notified as 30/04

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03/05/1991

Incorporation

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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

31/12/2022

Next confirmation date

04/05/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/06/2024

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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	27/05/2021 - Present	11
Willey, Keith James	Director	30/04/2010 - 06/12/2017	20
Gray, Fraser James	Director	06/12/2017 - 29/06/2020	13
Brown, David Anthony	Director	29/05/2018 - 21/07/2020	126
Staveley, Richard Adam	Director	16/12/2021 - 23/06/2023	3

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BONHILL GROUP PLC

BONHILL GROUP PLC is an(a) Liquidation company incorporated on 03/05/1991 with the registered office located at C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London E14 5NR. There are currently 3 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 GROUP PLC?

BONHILL GROUP PLC is currently Liquidation. It was registered on 03/05/1991 .

Where is BONHILL GROUP PLC located?

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

What does BONHILL GROUP PLC do?

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

What is the latest filing for BONHILL GROUP PLC?

The latest filing was on 24/09/2025: Liquidators' statement of receipts and payments to 2025-07-31.