Bonas Group Limited. Head office in London. Check Director.

Bonas Group Limited, London

Bonas Group Limited is a private limited company. Once, it was named Boncouz Limited (changed on 2003-06-09). Situated at 9 Ely Place, London EC1N 6RY, this 20 years old business was incorporated on 2003-04-30 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Carol M. (appointed on 31 March 2022), Graeme J. (appointed on 31 March 2022). Moving on to the secretaries (1 in total), we can name: Carol M. (appointed on 21 March 2017).

About
Name: Bonas Group Limited
Number: 04749354
Incorporation date: 2003-04-30
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

Bonas Family Holdings Ltd

6 April 2016

Address	Thavies Inn House 3-4 Holborn Circus, London, EC1N 2PL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registry Of England & Wales
Registration number	07951596
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bonas Group Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was submitted on 2023-04-30. The deadline for a subsequent statutory accounts filing is 07 January 2024. Latest accounts filing was submitted for the time period up until 07 April 2022.

1 person of significant control is reported in the Companies House, an only company Bonas Family Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3-4 Holborn Circus, EC1N 2PL London.

Company filing

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AA	Small company accounts for the period up to April 7, 2023 filed on: 4th, April 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to April 7, 2023 filed on: 4th, April 2024 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 7, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 7, 2018 filed on: 16th, January 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 7, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 7, 2016 filed on: 12th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 24th, May 2016 \| annual return	Free Download (14 pages)
SH01	Capital declared on May 24, 2016: 184.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 7, 2015 filed on: 14th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 6th, June 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 7, 2014 filed on: 18th, February 2015 \| accounts	Free Download (33 pages)
AR01	Annual return for the period up to April 30, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to April 7, 2013 filed on: 13th, January 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 23rd, May 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to April 7, 2012 filed on: 20th, December 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 29th, May 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to April 7, 2011 filed on: 4th, January 2012 \| accounts	Free Download (31 pages)
AR01	Annual return for the period up to April 30, 2011 filed on: 9th, May 2011 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 7, 2010 filed on: 9th, December 2010 \| accounts	Free Download (30 pages)
SH03	Report of purchase of own shares filed on: 5th, July 2010 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 1st, June 2010 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 7, 2009 filed on: 15th, March 2010 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 7, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (28 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 7, 2007 filed on: 8th, May 2008 \| accounts	Free Download (26 pages)
363s	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (7 pages)
363s	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 12, 2007 (Secretary's particulars changed) annual return
363s	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to April 7, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 7, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (26 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 7, 2005 filed on: 5th, May 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 7, 2005 filed on: 5th, May 2006 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 07/04/05 filed on: 1st, February 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/04/05 filed on: 1st, February 2006 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to April 7, 2004 filed on: 6th, July 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 7, 2004 filed on: 6th, July 2005 \| accounts	Free Download (28 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 07/04/04 filed on: 7th, September 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/04/04 filed on: 7th, September 2004 \| accounts	Free Download (2 pages)
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 2004 (Director's particulars changed) annual return
363s	Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 2004 (Director's particulars changed) annual return
88(2)R	Alloted 399 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 400 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 399 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 400 shares on August 7, 2003. Value of each share 0.25 £. filed on: 19th, September 2003 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/04 to 07/04/04 filed on: 3rd, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 07/04/04 filed on: 3rd, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)

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