Bon Reference Limited. Head office in Edinburgh. Check Director.

Bon Reference Limited, Edinburgh

Bon Reference Limited is a private limited company. Registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the aforementioned 27 years old enterprise was incorporated on 1996-10-01 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Janette G. (appointed on 28 October 2016), Brigit S. (appointed on 01 October 2003). As for the secretaries (1 in total), we can name: Philip B. (appointed on 14 September 2021).

About
Name: Bon Reference Limited
Number: SC168674
Incorporation date: 1996-10-01
End of financial year: 31 March


Address:	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Quadrangle Trustee Services Limited

6 April 2016 - 18 July 2018

Address	Third Fllor 95, The Promenade, Cheltenham, GL50 1HH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Nature of control:	significiant influence or control

Lj Capital Limited

6 April 2016 - 18 July 2018

Address	9 Clifford Street, London, W1S 2FT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Bon Reference Limited confirmation statement filing is 2024-10-15. The last confirmation statement was filed on 2023-10-01. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 05 April 2023.

2 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be found at 95, The Promenade, GL50 1HH Cheltenham. Lj Capital Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Clifford Street, W1S 2FT London.

Company filing

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AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 17th, May 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 2nd, July 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 22nd, January 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 12th, July 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-05 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-16: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-01: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-10-18 (Director's particulars changed) annual return
363s	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-10-18 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004 \| accounts	Free Download (2 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 9th, April 2001 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 9th, April 2001 \| accounts	Free Download (2 pages)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 15th, July 1999 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-04-05 filed on: 15th, July 1999 \| accounts	Free Download (2 pages)
363s	Period up to 1998-10-22 - Annual return with full member list filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-10-22 - Annual return with full member list filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 31st, July 1998 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-04-05 filed on: 31st, July 1998 \| accounts	Free Download (2 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, October 1996 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, October 1996 \| accounts	Free Download (2 pages)

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