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Bonhill Group Plc

Bonhill Group Plc is a liquidation company incorporated on 3 May 1991 with the registered office located in London, Greater London. Bonhill Group Plc was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
02607995
Public limited company
Age
34 years
Incorporated 3 May 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2023 (2 years 4 months ago)
Next confirmation dated 4 May 2024
Was due on 18 May 2024 (1 year 3 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Learn more about Bonhill Group Plc
Contact
Address
C/O Begbies Traynor (London) Llp
31st Floor, 40 Bank Street
London
E14 5NR
United Kingdom
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
Telephone
02072507010
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Sarah Louise Thompson
Director • British • Lives in UK • Born in Nov 1986
Ms Laurie Benson
Director • British • Lives in England • Born in May 1960
Mr Jonathan Rennie Glasspool
Director • British • Lives in UK • Born in Mar 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Last Word Media (UK) Limited
Sarah Louise Thompson and Mr Jonathan Rennie Glasspool are mutual people.
Dissolved
Bonhill Finance Limited
Sarah Louise Thompson and Mr Jonathan Rennie Glasspool are mutual people.
Dissolved
Bonhill Media UK Limited
Sarah Louise Thompson and Mr Jonathan Rennie Glasspool are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £102K (-7%)
Turnover
£14.91M
Decreased by £1.45M (-9%)
Employees
124
Decreased by 17 (-12%)
Total Assets
£13.68M
Decreased by £4.95M (-27%)
Total Liabilities
-£6.25M
Increased by £129K (+2%)
Net Assets
£7.43M
Decreased by £5.08M (-41%)
Debt Ratio (%)
46%
Increased by 12.83% (+39%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Declaration of Solvency
2 Years Ago on 11 Aug 2023
Louise Emily Park Resigned
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
John Gerald French Resigned
2 Years 2 Months Ago on 27 Jun 2023
Richard Adam Staveley Resigned
2 Years 2 Months Ago on 23 Jun 2023
Group Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Jonathan Kempster Resigned
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 13 Mar 2023
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 31 July 2024
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Declaration of solvency
Submitted on 11 Aug 2023
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Louise Emily Park as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of John Gerald French as a director on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Richard Adam Staveley as a director on 23 June 2023
Submitted on 23 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Statement of capital following an allotment of shares on 24 April 2023
Submitted on 20 May 2023
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Repayment History
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