BONAS & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL

Company number 00623528
Status Active
Incorporation Date 19 March 1959
Company Type Private Limited Company
Address THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mrs Carol Miller as a secretary on 21 March 2017; Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017. The most likely internet sites of BONAS & COMPANY LIMITED are www.bonascompany.co.uk, and www.bonas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonas Company Limited is a Private Limited Company. The company registration number is 00623528. Bonas Company Limited has been working since 19 March 1959. The present status of the company is Active. The registered address of Bonas Company Limited is Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . MILLER, Carol is a Secretary of the company. BONAS, Charles Benjamin is a Director of the company. Secretary BRAGG, Marie Clare has been resigned. Secretary GILLINGS, Michael Geoffrey Mills has been resigned. Director BONAS, Benjamin Reginald Francis Stonor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Carol
Appointed Date: 21 March 2017
Director
BONAS, Charles Benjamin
Appointed Date: 30 March 2007
56 years old

Resigned Directors

Secretary
BRAGG, Marie Clare
Resigned: 21 March 2017
Appointed Date: 19 April 2010
Secretary
GILLINGS, Michael Geoffrey Mills
Resigned: 19 April 2010
Director
BONAS, Benjamin Reginald Francis Stonor
Resigned: 30 March 2007
85 years old

Persons With Significant Control

Bonas Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONAS & COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
04 Apr 2017
Appointment of Mrs Carol Miller as a secretary on 21 March 2017
03 Apr 2017
Termination of appointment of Marie Clare Bragg as a secretary on 21 March 2017
14 Feb 2017
Full accounts made up to 7 April 2016
04 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,800,100
...
... and 87 more events
09 Oct 1987
Return made up to 30/04/87; full list of members
27 Jun 1986
Group of companies' accounts made up to 7 April 1985
27 Jun 1986
Return made up to 28/02/86; full list of members
19 Mar 1959
Certificate of incorporation
19 Mar 1959
Incorporation

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