BONAS GROUP LIMITED
LONDON BONCOUZ LIMITED

Hellopages » City of London » City of London » EC1N 2PL
Company number 04749354
Status Active
Incorporation Date 30 April 2003
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 fifty-one events have happened. The last three records are Confirmation statement made on 30 April 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 GROUP LIMITED are www.bonasgroup.co.uk, and www.bonas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Group Limited is a Private Limited Company. The company registration number is 04749354. Bonas Group Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Bonas Group 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 BLOMER, Judith has been resigned. Secretary BRAGG, Marie Clare has been resigned. Secretary GILLINGS, Michael Geoffrey Mills has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONAS, Benjamin Reginald Francis Stonor has been resigned. Director CARTER, James William 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
BLOMER, Judith
Resigned: 07 August 2003
Appointed Date: 30 April 2003
Secretary
BRAGG, Marie Clare
Resigned: 21 March 2017
Appointed Date: 19 April 2010
Secretary
GILLINGS, Michael Geoffrey Mills
Resigned: 19 April 2010
Appointed Date: 07 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Director
BONAS, Benjamin Reginald Francis Stonor
Resigned: 30 March 2007
Appointed Date: 07 August 2003
85 years old
Director
CARTER, James William
Resigned: 07 August 2003
Appointed Date: 30 April 2003
60 years old

Persons With Significant Control

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

BONAS GROUP LIMITED Events

12 May 2017
Confirmation statement made on 30 April 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
12 Jan 2017
Full accounts made up to 7 April 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 184
...
... and 41 more events
02 Sep 2003
New director appointed
09 Jun 2003
Company name changed boncouz LIMITED\certificate issued on 09/06/03
03 Jun 2003
Accounting reference date shortened from 30/04/04 to 07/04/04
30 Apr 2003
Secretary resigned
30 Apr 2003
Incorporation

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