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Bonline Ltd

Bonline Ltd is an active company incorporated on 19 July 2011 with the registered office located in London, Greater London. Bonline Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710947
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bonline Ltd Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom
Telephone
02036179950
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1979
Director • Director And Consultant • British • Lives in UK • Born in Feb 1962
MNL Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teachercentric Limited
Tommy Michael Gerald O'Sullivan is a mutual person.
Active
Beach Equity Ltd
Tommy Michael Gerald O'Sullivan is a mutual person.
Active
Pendine Holdco Ltd
Tommy Michael Gerald O'Sullivan is a mutual person.
Active
Sonrai Analytics Ltd
Tommy Michael Gerald O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £1.73M (-60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£2.33M
Decreased by £1.3M (-36%)
Total Liabilities
-£1.27M
Decreased by £200.31K (-14%)
Net Assets
£1.06M
Decreased by £1.1M (-51%)
Debt Ratio (%)
55%
Increased by 14.09% (+35%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Mr Tommy Michael Gerald O'sullivan Appointed
2 Years 1 Month Ago on 20 Jul 2023
Mr. Anthony Vahan Karibian (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mnl Nominees Limited (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Second filing of Confirmation Statement dated 21 February 2024
Submitted on 20 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 30 June 2023
Submitted on 28 Feb 2024
Notification of Mnl Nominees Limited as a person with significant control on 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 23 Feb 2024
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Bonline Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
Submitted on 14 Sep 2023
Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 20 July 2023
Submitted on 13 Sep 2023
Repayment History
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