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Bonas Group Limited

Bonas Group Limited is an active company incorporated on 30 April 2003 with the registered office located in London, Greater London. Bonas Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04749354
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 8 Apr7 Apr 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 7 April 2025
Due by 7 January 2026 (3 months remaining)
Contact
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Telephone
02073536167
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1965
Bonas Family Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Couzyn Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Bonas & Company Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Clerkhill Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Bonas Family Holdings Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Chasophie Limited
Graeme Andrew Jones is a mutual person.
Active
Lathkil Securities Limited
Graeme Andrew Jones is a mutual person.
Active
Lessoncity Limited
Graeme Andrew Jones is a mutual person.
Active
Holition Limited
Carol Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Apr 2024
For period 7 Apr7 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Abridged Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 19 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Mrs Carol Miller Appointed
3 Years Ago on 31 Mar 2022
Charles Benjamin Bonas Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Audited abridged accounts made up to 7 April 2024
Submitted on 1 Apr 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 7 April 2023
Submitted on 4 Apr 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 9 May 2023
Audited abridged accounts made up to 7 April 2022
Submitted on 19 Feb 2023
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 24 May 2022
Appointment of Mr Graeme Andrew Jones as a director on 31 March 2022
Submitted on 1 Apr 2022
Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022
Submitted on 1 Apr 2022
Repayment History
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