Bonas Family Holdings Limited. Head office in London. Check Director.

Bonas Family Holdings Limited, London

Bonas Family Holdings Limited is a private limited company. Previously, it was called Bonas Family Limited (it was changed on 2015-03-02). Registered at 9 Ely Place, London EC1N 6RY, the aforementioned 12 years old firm was incorporated on 2012-02-16 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Graeme J. (appointed on 31 March 2022), Carol M. (appointed on 31 March 2022). As for the secretaries (1 in total), we can name: Carol M. (appointed on 21 March 2017).

About
Name: Bonas Family Holdings Limited
Number: 07951596
Incorporation date: 2012-02-16
End of financial year: 07 April


Address:	9 Ely Place London EC1N 6RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andreas G.

1 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ocorian Trustees (Jersey) Limited

6 April 2016

Address	26 New Street, St Helier, JE2 3RA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	6564
Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter N.

6 April 2016 - 1 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Bonas Family Holdings Limited confirmation statement filing is 2024-03-01. The previous one was filed on 2023-02-16. The target date for a subsequent accounts filing is 07 January 2024. Most recent accounts filing was filed for the time period up to 07 April 2022.

3 persons of significant control are indexed in the official register, namely: Andreas G. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Ocorian Trustees (Jersey) Limited owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at New Street, JE2 3RA St Helier. Peter N. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 16th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 16th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2022 filed on: 17th, February 2023 \| accounts	Free Download (16 pages)
AD01	Address change date: 5th January 2023. New Address: 9 Ely Place London EC1N 6RY. Previous address: Thavies Inn House 3-4 Holborn Circus London EC1N 2PL filed on: 5th, January 2023 \| address	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 31st March 2021 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2021 filed on: 6th, January 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2020 filed on: 8th, February 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2019 filed on: 20th, December 2019 \| accounts	Free Download (17 pages)
PSC01	Notification of a person with significant control 1st February 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st February 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (27 pages)
PSC05	Change to a person with significant control 29th March 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2017 filed on: 12th, February 2018 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 21st March 2017 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM02	21st March 2017 - the day secretary's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2016 filed on: 14th, March 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 7th April 2015 filed on: 3rd, May 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (21 pages)
AA01	Accounting reference date changed from 28th February 2015 to 7th April 2015 filed on: 23rd, July 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, April 2015 \| resolution
SH08	Change of share class name or designation filed on: 10th, April 2015 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2015 \| incorporation	Free Download (19 pages)
TM01	27th February 2015 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th February 2015 filed on: 12th, March 2015 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 27th February 2015 filed on: 12th, March 2015 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bonas family LIMITEDcertificate issued on 02/03/15 filed on: 2nd, March 2015 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd February 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, February 2012 \| incorporation	Free Download (21 pages)

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