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Alexander Bonhill Limited

Alexander Bonhill Limited is an active company incorporated on 24 March 2004 with the registered office located in London, Greater London. Alexander Bonhill Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05082608
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Red Lion Street
London
WC1R 4PS
England
Address changed on 7 Mar 2025 (7 months ago)
Previous address was 1 Great Tower Street London EC3R 5AA England
Telephone
02072567300
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1968
Director • Ceo • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1980
Director • Cfo • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw And Company (Surveyors) Limited
James Alfred Lloyd Howgego, Charles Alec Guthrie, and 1 more are mutual people.
Active
HML Lam Ltd
James Alfred Lloyd Howgego and are mutual people.
Active
Vegner Group Limited
James Alfred Lloyd Howgego and are mutual people.
Active
Connoisseurs Ltd
Charles Alec Guthrie is a mutual person.
Active
HML Hawksworth Limited
James Alfred Lloyd Howgego is a mutual person.
Active
Findmea.Com Limited
Charles Alec Guthrie is a mutual person.
Active
Martindale Property Services Limited
Charles Alec Guthrie is a mutual person.
Active
HML PM Ltd
James Alfred Lloyd Howgego is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.3M (+3238%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Decreased by £7.56M (-70%)
Total Liabilities
-£2.67M
Increased by £2.33M (+691%)
Net Assets
£553.4K
Decreased by £9.89M (-95%)
Debt Ratio (%)
83%
Increased by 79.69% (+2550%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Small Accounts Submitted
3 Months Ago on 2 Jul 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Charge Satisfied
8 Months Ago on 3 Feb 2025
Charge Satisfied
8 Months Ago on 3 Feb 2025
David Neil Bond Resigned
10 Months Ago on 23 Dec 2024
Ms Claire Elizabeth Anne Shepherd Appointed
10 Months Ago on 16 Dec 2024
Mr Parimal Raojibhai Patel Appointed
10 Months Ago on 16 Dec 2024
Mr James Campbell-Skelly Appointed
10 Months Ago on 12 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 2 Jul 2025
Registration of charge 050826080006, created on 3 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 1 Great Tower Street London EC3R 5AA England to 20 Red Lion Street London WC1R 4PS on 7 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 050826080004 in full
Submitted on 3 Feb 2025
Satisfaction of charge 050826080005 in full
Submitted on 3 Feb 2025
Termination of appointment of David Neil Bond as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Claire Elizabeth Anne Shepherd as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Parimal Raojibhai Patel as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mr James Campbell-Skelly as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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