BONAS FAMILY HOLDINGS LIMITED
LONDON BONAS FAMILY LIMITED

Hellopages » City of London » City of London » EC1N 2PL
Company number 07951596
Status Active
Incorporation Date 16 February 2012
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 twenty-one events have happened. The last three records are Appointment of Mrs Carol Miller as a secretary on 21 March 2017; Termination of appointment of Marie Bragg as a secretary on 21 March 2017; Group of companies' accounts made up to 7 April 2016. The most likely internet sites of BONAS FAMILY HOLDINGS LIMITED are www.bonasfamilyholdings.co.uk, and www.bonas-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Family Holdings Limited is a Private Limited Company. The company registration number is 07951596. Bonas Family Holdings Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Bonas Family Holdings 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 has been resigned. Director JONES, Graeme Andrew 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: 27 February 2015
56 years old

Resigned Directors

Secretary
BRAGG, Marie
Resigned: 21 March 2017
Appointed Date: 27 February 2015
Director
JONES, Graeme Andrew
Resigned: 27 February 2015
Appointed Date: 16 February 2012
60 years old

Persons With Significant Control

Mr Peter Edward Francis Newbald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Capco Trustees Jersey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BONAS FAMILY HOLDINGS LIMITED Events

04 Apr 2017
Appointment of Mrs Carol Miller as a secretary on 21 March 2017
03 Apr 2017
Termination of appointment of Marie Bragg as a secretary on 21 March 2017
14 Mar 2017
Group of companies' accounts made up to 7 April 2016
02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
03 May 2016
Group of companies' accounts made up to 7 April 2015
...
... and 11 more events
13 Nov 2014
Accounts for a dormant company made up to 28 February 2014
28 Feb 2014
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
16 Oct 2013
Accounts for a dormant company made up to 28 February 2013
11 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012
Incorporation

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