BONLINE LTD

Key Data

Status

Active

Company No.

07710947

Incorporation date

19/07/2011

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2011)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

03/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

20/03/2025

Second filing of Confirmation Statement dated 2024-02-21

View PDF (5 pages)

19/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

28/02/2024

Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 2023-06-30

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (6 pages)

23/02/2024

Notification of Mnl Nominees Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

06/12/2023

Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Bonline Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2023-12-06

View PDF (1 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

13/09/2023

Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 2023-07-20

View PDF (2 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (5 pages)

11/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (7 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

27/06/2023

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

19/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

02/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr. Anthony Vahan Karibian on 2021-07-26

View PDF (2 pages)

26/07/2021

Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 2021-07-26

View PDF (2 pages)

01/04/2021

Registered office address changed from Suite 2.02, Canterbury Court 1 - 3 Brixton Road London SW9 6DE England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-04-01

View PDF (1 pages)

17/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

20/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (6 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (3 pages)

13/08/2020

Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 2020-07-25

View PDF (2 pages)

13/08/2020

Director's details changed for Mr. Anthony Vahan Karibian on 2020-07-25

View PDF (2 pages)

04/02/2020

Appointment of Simon Anthony Christian Burckhardt as a director on 2020-01-20

View PDF (2 pages)

03/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

19/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (3 pages)

11/07/2019

Termination of appointment of Jose Bonchristiano as a director on 2019-07-10

View PDF (1 pages)

11/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

29/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (5 pages)

29/08/2018

Director's details changed for Mr. Anthony Vahan Karibian on 2018-08-29

View PDF (2 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

02/02/2018

Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 2016-08-22

View PDF (2 pages)

02/02/2018

Cessation of Jose Bonchristiano as a person with significant control on 2016-12-27

View PDF (1 pages)

02/02/2018

Cessation of Intertrust Trustee 2 (Jersey) Limited as a person with significant control on 2016-08-22

View PDF (1 pages)

17/01/2018

Change of details for Elian Trustee (Jersey) Limited as Trustee of Bxe Investment Trust as a person with significant control on 2017-11-01

View PDF (2 pages)

01/12/2017

Resolutions

View PDF (5 pages)

01/12/2017

Cancellation of shares. Statement of capital on 2017-10-20

View PDF (4 pages)

01/12/2017

Purchase of own shares.

View PDF (3 pages)

24/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

02/11/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-27

View PDF (8 pages)

16/10/2017

Statement of capital following an allotment of shares on 2016-12-27

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

30/08/2017

Registered office address changed from C/O Anthony Karibian Unit 1 Rudolph Place Rudolf Place Miles Street London SW8 1RP England to Suite 2.02, Canterbury Court 1 - 3 Brixton Road London SW9 6DE on 2017-08-30

View PDF (1 pages)

30/07/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

15/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (8 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (5 pages)

02/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-07-19. List of shareholders has changed

View PDF (15 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (5 pages)

16/04/2015

Resolutions

View PDF (36 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

31/03/2015

Appointment of Mr Jose Bonchristiano as a director on 2015-02-13

View PDF (2 pages)

18/02/2015

Director's details changed for Anthony Vahan Karibian on 2015-02-18

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (16 pages)

10/10/2014

Statement of capital following an allotment of shares on 2013-10-22

View PDF (5 pages)

08/10/2014

Registered office address changed from , Chester House Kennington Park, 1-3 Brixton Road, London, SW9 6DE to C/O Anthony Karibian Unit 1 Rudolph Place Rudolf Place Miles Street London SW8 1RP on 2014-10-08

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/12/2013

Director's details changed for Anthony Vahan Karibian on 2011-07-19

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

19/06/2013

Current accounting period shortened from 2013-07-31 to 2013-06-30

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (5 pages)

26/11/2012

Sub-division of shares on 2011-07-20

View PDF (5 pages)

26/11/2012

Resolutions

View PDF (1 pages)

20/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-07-19

View PDF (18 pages)

14/09/2012

Change of share class name or designation

View PDF (2 pages)

11/09/2012

Resolutions

View PDF (36 pages)

11/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (16 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-07-15

View PDF (4 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

08/06/2012

Statement of capital following an allotment of shares on 2011-11-19

View PDF (4 pages)

08/06/2012

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

05/10/2011

Registered office address changed from , 5 Fleet Place, London, EC4M 7RD, England on 2011-10-05

View PDF (2 pages)

29/09/2011

Certificate of change of name

View PDF (3 pages)

29/09/2011

Change of name notice

View PDF (2 pages)

20/07/2011

Director's details changed for Anthony Vahan Karibian on 2011-07-19

View PDF (2 pages)

19/07/2011

Registered office address changed from , 8-10 New Fetter Lane, London, EC4A 1RS, United Kingdom on 2011-07-19

View PDF (1 pages)

19/07/2011

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
148.61K
-
0.00
499.04K
-

2022
9
442.93K
-
0.00
135.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonchristiano, Jose Carlos Augusto	Director	13/02/2015 - 10/07/2019	-
Burckhardt, Simon Anthony Christian	Director	20/01/2020 - Present	6
O'sullivan, Tommy Michael Gerald	Director	20/07/2023 - Present	16
Karibian, Anthony Vahan	Director	19/07/2011 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BONLINE LTD

BONLINE LTD is an(a) Active company incorporated on 19/07/2011 with the registered office located at Bonline Ltd Terminal House, 52 Grosvenor Gardens, London SW1W 0AU. 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 BONLINE LTD?

BONLINE LTD is currently Active. It was registered on 19/07/2011 .

Where is BONLINE LTD located?

BONLINE LTD is registered at Bonline Ltd Terminal House, 52 Grosvenor Gardens, London SW1W 0AU.

What does BONLINE LTD do?

BONLINE LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BONLINE LTD?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.