HENRY BONAS LIMITED

Key Data

Status

Active

Company No.

04863937

Incorporation date

12/08/2003

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

20/04/2026

Replacement Filing of Confirmation Statement dated 2025-04-04

View PDF (4 pages)

04/03/2026

Statement of capital following an allotment of shares on 2025-04-01

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29/12/2025

Total exemption full accounts made up to 2025-03-31

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04/11/2025

Appointment of Alice Smith as a director on 2025-04-01

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09/10/2025

Memorandum and Articles of Association

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09/10/2025

Resolutions

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06/10/2025

Particulars of variation of rights attached to shares

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06/10/2025

Change of share class name or designation

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05/05/2025

Confirmation statement made on 2025-04-04 with no updates

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27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/12/2024

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/11/2022

Change of details for Mrs Katie Helen Bonas as a person with significant control on 2022-11-12

View PDF (2 pages)

16/11/2022

Change of details for Mr Henry Alexander Bonas as a person with significant control on 2022-11-12

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15/11/2022

Change of details for Mr Henry Alexander Bonas as a person with significant control on 2022-11-12

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15/11/2022

Change of details for Mrs Katie Helen Bonas as a person with significant control on 2022-11-12

View PDF (2 pages)

17/04/2018

Registered office address changed from , C/O Shilton Accounting Services, Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire, OX18 4AJ to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2018-04-17

View PDF (1 pages)

13/09/2010

Registered office address changed from , C/O Shilton Accounting Services, Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire, OX18 4AJ, United Kingdom on 2010-09-13

View PDF (1 pages)

13/09/2010

Registered office address changed from , Mcgills, Oakley House Tetbury Road, Cirencester, Glos, GL7 1US on 2010-09-13

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from, the stables, the old vicarage, aldsworth, cheltenham, GL54 3QZ

View PDF (1 pages)

22/08/2003

Registered office changed on 22/08/03 from:\1A crown lane, london, SW16 3DJ

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+155.44 % *

* during past year

Cash in Bank

£491,670.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
5
12.19K
-
0.00
135.09K
-

2022
5
12.27K
-
0.00
192.48K
-

2023
5
273.66K
-
0.00
491.67K
-

2023
5
273.66K
-
0.00
491.67K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

273.66K £2.13K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

491.67K £155.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonas, Katie	Secretary	20/10/2011 - Present	-
Bonas, Charles Jeffrey John	Secretary	12/08/2003 - 20/10/2011	-
Bonas, Katie Helen	Director	21/02/2012 - Present	4
CFA SEC LTD	Corporate Secretary	12/08/2003 - 12/08/2003	191
Bonas, Henry Alexander	Director	12/08/2003 - Present	6

Persons with Significant Control

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

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Description

About HENRY BONAS LIMITED

HENRY BONAS LIMITED is an(a) Active company incorporated on 12/08/2003 with the registered office located at Gowran House 56 Broad Street, Chipping Sodbury, Bristol BS37 6AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY BONAS LIMITED?

HENRY BONAS LIMITED is currently Active. It was registered on 12/08/2003 .

Where is HENRY BONAS LIMITED located?

HENRY BONAS LIMITED is registered at Gowran House 56 Broad Street, Chipping Sodbury, Bristol BS37 6AG.

What does HENRY BONAS LIMITED do?

HENRY BONAS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does HENRY BONAS LIMITED have?

HENRY BONAS LIMITED had 5 employees in 2023.

What is the latest filing for HENRY BONAS LIMITED?

The latest filing was on 20/04/2026: Replacement Filing of Confirmation Statement dated 2025-04-04.