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Bon Reference Limited
Bon Reference Limited is an active company incorporated on 1 October 1996 with the registered office located in Edinburgh, City of Edinburgh. Bon Reference Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC168674
Private limited company
Scottish Company
Age
28 years
Incorporated
1 October 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2023
(1 year 11 months ago)
Next confirmation dated
1 October 2024
Was due on
15 October 2024
(10 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bon Reference Limited
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address for the past
10 years
Companies in EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Janette Patricia Graham
Director • Manager • British • Lives in Isle Of Man • Born in Sep 1957
Mrs Brigit Scott
Director • Manager • British • Lives in Isle Of Man • Born in Jan 1967
Mr Philip Michael Broomhead
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Statkeen Limited
Janette Patricia Graham and Mrs Brigit Scott are mutual people.
Active
Phantomrout Limited
Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Janette Patricia Graham and Mrs Brigit Scott are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Fntc (Secretaries) Limited Resigned
3 Years Ago on 14 Sep 2021
Mr Philip Michael Broomhead Appointed
3 Years Ago on 14 Sep 2021
Micro Accounts Submitted
4 Years Ago on 2 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 5 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 5 April 2023
Submitted on 14 Sep 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Micro company accounts made up to 5 April 2022
Submitted on 17 May 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 4 Oct 2021
Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021
Submitted on 21 Sep 2021
Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021
Submitted on 21 Sep 2021
Micro company accounts made up to 5 April 2021
Submitted on 2 Jul 2021
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Repayment History
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