Bonamy Finch Marketing Services Limited. Head office in Cobham. Check Director.

Bonamy Finch Marketing Services Limited, Cobham

Bonamy Finch Marketing Services Limited is a private limited company. Located at Coveham House, Downside Bridge Road, Cobham KT11 3EP, this 18 years old enterprise was incorporated on 2005-06-23 and is officially categorised as "market research and public opinion polling" (SIC: 73200).
2 directors can be found in the business: Stephen P. (appointed on 29 January 2024), Barrie B. (appointed on 29 March 2019).

About
Name: Bonamy Finch Marketing Services Limited
Number: 05489368
Incorporation date: 2005-06-23
End of financial year: 30 June


Address:	Coveham House Downside Bridge Road Cobham KT11 3EP
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Strat7 Group Limited

29 March 2019

Address	4th Floor 21 Queen Street, Leeds, LS1 2TW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	11703375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leigh M.

6 April 2016 - 29 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,057,633	1,221,290	952,061	709,597	1,145,774	1,493,042	2,425,928	2,023,596	1,623,170	2,043,941
Total Assets Less Current Liabilities	748,789	978,695	378,691	215,135	749,706	986,348	1,948,393	1,593,386	1,040,650	1,068,102
Fixed Assets	20,674	23,330	23,401	22,191	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	-	-	-	-	-	-
Shareholder Funds	748,789	978,695	378,691	215,135	-	-	-	-	-	-
Tangible Fixed Assets	20,674	23,330	23,401	22,191	-	-	-	-	-	-

The due date for Bonamy Finch Marketing Services Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was sent on 2023-06-23. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Strat7 Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21 Queen Street, LS1 2TW Leeds. Leigh M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 29, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 29, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AP01	On January 29, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, October 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, October 2021 \| incorporation	Free Download (7 pages)
CH01	On September 14, 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
CH01	On September 14, 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 15th, January 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (15 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2018 filed on: 17th, July 2019 \| accounts	Free Download (6 pages)
SH01	Capital declared on March 29, 2019: 3.00 GBP filed on: 28th, June 2019 \| capital	Free Download (3 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on March 28, 2019 filed on: 4th, April 2019 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2019 \| resolution	Free Download
SH19	Capital declared on March 28, 2019: 2.22 GBP filed on: 28th, March 2019 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/03/19 filed on: 28th, March 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, March 2019 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, March 2019 \| capital	Free Download (1 page)
OC	S.125 filed on: 27th, March 2019 \| miscellaneous	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2018 filed on: 11th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 17th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
SH02	Sub-division of shares on March 28, 2017 filed on: 25th, April 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
CH01	On May 12, 2016 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2016: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to June 30, 2013 filed on: 5th, January 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 9, 2013: 3 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 29, 2011 filed on: 29th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 29th, June 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, November 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 29/10/2008 from 3 cedar avenue cobham surrey KT11 2AB filed on: 29th, October 2008 \| address	Free Download (1 page)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, March 2008 \| accounts	Free Download (3 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 30th, June 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, June 2006 \| address	Free Download (1 page)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (17 pages)

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