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BONAS & COMPANY LIMITED

Learn more about BONAS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL

BONAS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00623528
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.19
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.04.07
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 5800100
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FULL ACCOUNTS MADE UP TO 07/04/15
Form type: AA
Date: 2016.02.04
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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FULL ACCOUNTS MADE UP TO 07/04/14
Form type: AA
Date: 2014.12.31
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SECOND FILING WITH MUD 27/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.27
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/10/2014
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FULL ACCOUNTS MADE UP TO 07/04/13
Form type: AA
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARE BRAGG / 18/11/2013
Form type: CH03
Date: 2013.11.20
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 07/04/12
Form type: AA
Date: 2012.12.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIE CLARE BRAGG / 24/10/2012
Form type: CH03
Date: 2012.10.31
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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16/12/11 STATEMENT OF CAPITAL GBP 5800100.00
Form type: SH01
Date: 2012.01.27
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RESTRICTION ON SHARES ALLOTTED REMOVED AND DIR AUTH TO ALLOTT SHARES 16/12/2011
Form type: RES13
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 07/04/11
Form type: AA
Date: 2012.01.04
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27/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 07/04/10
Form type: AA
Date: 2010.12.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLINGS
Form type: TM02
Date: 2010.04.27
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SECRETARY APPOINTED MARIE CLARE BRAGG
Form type: AP03
Date: 2010.04.27
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 07/04/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.25
Child documents:
Document type: ANNOTATION
Date: 2008.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/05
Form type: AA
Date: 2006.04.19
£2.95
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DELIVERY EXT'D 3 MTH 07/04/05
Form type: 244
Date: 2006.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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DELIVERY EXT'D 3 MTH 07/04/04
Form type: 244
Date: 2004.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DELIVERY EXT'D 3 MTH 07/04/03
Form type: 244
Date: 2003.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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DELIVERY EXT'D 3 MTH 07/04/02
Form type: 244
Date: 2002.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 07/04/00
Form type: AA
Date: 2001.06.14
£2.95
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DELIVERY EXT'D 3 MTH 07/04/01
Form type: 244
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 07/04/99
Form type: AA
Date: 2000.06.19
£2.95
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DELIVERY EXT'D 3 MTH 07/04/00
Form type: 244
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 07/04/98
Form type: AA
Date: 1999.05.24
£2.95
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DELIVERY EXT'D 3 MTH 07/04/99
Form type: 244
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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DELIVERY EXT'D 3 MTH 07/04/98
Form type: 244
Date: 1998.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 07/04/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DELIVERY EXT'D 3 MTH 07/04/97
Form type: 244
Date: 1997.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.27
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FULL GROUP ACCOUNTS MADE UP TO 07/04/96
Form type: AA
Date: 1997.05.08

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Company directors and board members:

MARIE CLARE BRAGG (current)
Secretary, 2010.04.19
THAVIES INN HOUSE 3-4 HOLBORN CIRCUS , LONDON
EC1N 2PL
UK
CHARLES BENJAMIN BONAS (current)
Director, 2007.03.30
18 CUNNINGHAM PLACE , LONDON
NW8 8JT
MICHAEL GEOFFREY MILLS GILLINGS (resigned)
Secretary, 1991.03.27 - 2010.04.19
52 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QS
BENJAMIN REGINALD FRANCIS STONOR BONAS (resigned)
Director, 1991.03.27 - 2007.03.30
16 HEREFORD SQUARE , LONDON
SW7 4TS

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Information about the Private Limited Company BONAS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data