Alexander Bonhill Limited. Head office in Richmond. Check Director.

Alexander Bonhill Limited, Richmond

Alexander Bonhill Limited is a private limited company. Located at 9-11 The Quadrant, Richmond TW9 1BP, this 20 years old business was incorporated on 2004-03-24 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in the enterprise: David B. (appointed on 21 March 2023), Charles G. (appointed on 01 December 2019), James H. (appointed on 07 February 2006). Among the secretaries (1 in total), we can name: James H. (appointed on 07 February 2006).

About
Name: Alexander Bonhill Limited
Number: 05082608
Incorporation date: 2004-03-24
End of financial year: 31 March


Address:	9-11 The Quadrant Richmond TW9 1BP
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Odevo Uk Limited

29 September 2023

Address	13b St. George Wharf, London, SW8 2LE, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	13113041
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hml Holdings Ltd

6 April 2016 - 29 September 2023

Address	9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	5728008
Nature of control:	75,01-100% shares

The deadline for Alexander Bonhill Limited confirmation statement filing is 2024-01-12. The most current confirmation statement was sent on 2022-12-29. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Odevo Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. George Wharf, SW8 2LE London. Hml Holdings Ltd has over 3/4 of shares. The corporate PSC can be reached at The Quadrant, TW9 1BP Richmond.

Company filing

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Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Sep 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AP01	On Fri, 29th Sep 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Sep 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (20 pages)
AP01	On Tue, 21st Mar 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 25th, February 2022 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, September 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 3rd, November 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	On Sun, 1st Dec 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, November 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 20th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd Jan 2015: 10000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 10000.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Dec 2010 filed on: 30th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, August 2010 \| accounts	Free Download (12 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2009 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
CH03	On Sun, 1st Nov 2009 secretary's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 11th, August 2009 \| accounts	Free Download (12 pages)
287	Registered office changed on 10/02/2009 from 28 old church street london greater london SW3 5BY filed on: 10th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, August 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (10 pages)
288b	On Sun, 25th Mar 2007 Director resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
288b	On Sun, 25th Mar 2007 Director resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Aug 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 1st Aug 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, June 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, June 2006 \| accounts	Free Download (10 pages)
288b	On Fri, 28th Apr 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288b	On Fri, 28th Apr 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 14th Feb 2006 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Feb 2006 New secretary appointed;new director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Feb 2006 New secretary appointed;new director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288b	On Tue, 14th Feb 2006 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, January 2006 \| accounts	Free Download (12 pages)
288a	On Thu, 1st Dec 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (3 pages)
288a	On Thu, 1st Dec 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (3 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
123	Nc inc already adjusted 10/01/05 filed on: 1st, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/01/05 filed on: 1st, February 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, January 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 9998 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 10000. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 10000. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, January 2005 \| resolution	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, September 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, September 2004 \| officers	Free Download (1 page)
288a	On Tue, 29th Jun 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (3 pages)
288a	On Tue, 29th Jun 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (3 pages)
288a	On Tue, 29th Jun 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (3 pages)
288a	On Tue, 29th Jun 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (3 pages)
288a	On Thu, 17th Jun 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288b	On Thu, 17th Jun 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288a	On Thu, 17th Jun 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288b	On Thu, 17th Jun 2004 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2004 \| incorporation	Free Download (11 pages)

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