Bonas Family Holdings Limited
- Active
- Incorporated on 16 Feb 2012
Reg Address: 9 Ely Place, London EC1N 6RY, England
Previous Names:
Bonas Family Limited - 2 Mar 2015
Bonas Family Limited - 16 Feb 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Bonas Family Holdings Limited" is a ltd and located in 9 Ely Place, London EC1N 6RY. Bonas Family Holdings Limited is currently in active status and it was incorporated on 16 Feb 2012 (12 years 7 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bonas Family Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Carol Miller | Director | 31 Mar 2022 | British | Active |
| 2 | Graeme Andrew Jones | Director | 31 Mar 2022 | British | Active |
| 3 | Carol Miller | Secretary | 21 Mar 2017 | - | Active |
| 4 | Charles Benjamin Bonas | Director | 27 Feb 2015 | British | Resigned 31 Mar 2022 |
| 5 | Marie Bragg | Secretary | 27 Feb 2015 | - | Resigned 21 Mar 2017 |
| 6 | Charles Benjamin Bonas | Director | 27 Feb 2015 | British | Active |
| 7 | Graeme Andrew Jones | Director | 16 Feb 2012 | British | Resigned 27 Feb 2015 |
| 8 | Graeme Andrew Jones | Director | 16 Feb 2012 | British | Resigned 27 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andreas Eduard Gubser Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust | 1 Feb 2019 | Swiss | Active |
| 2 | Mr Peter Edward Francis Newbald Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust | 6 Apr 2016 | British | Ceased 1 Feb 2019 |
| 3 | Ocorian Trustees (Capco) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bonas Family Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Amended Group | 17 Apr 2024 | Download PDF |
| 2 | Accounts - Small | 4 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 5 | Accounts - Group | 17 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 7 | Accounts - Group | 8 Feb 2021 | Download PDF 16 Pages |
| 8 | Confirmation Statement - No Updates | 26 Feb 2020 | Download PDF 3 Pages |
| 9 | Accounts - Group | 20 Dec 2019 | Download PDF 17 Pages |
| 10 | Confirmation Statement - No Updates | 11 Mar 2019 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Mar 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Mar 2019 | Download PDF 2 Pages |
| 13 | Accounts - Group | 29 Jan 2019 | Download PDF 27 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jul 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
| 16 | Accounts - Group | 12 Feb 2018 | Download PDF 24 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 19 | Accounts - Group | 14 Mar 2017 | Download PDF 26 Pages |
| 20 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 8 Pages |
| 21 | Accounts - Group | 3 May 2016 | Download PDF 30 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 21 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Extended | 23 Jul 2015 | Download PDF 1 Pages |
| 24 | Capital - Name Of Class Of Shares | 10 Apr 2015 | Download PDF 2 Pages |
| 25 | Resolution | 10 Apr 2015 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2015 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2015 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 12 Mar 2015 | Download PDF 3 Pages |
| 29 | Incorporation - Memorandum Articles | 12 Mar 2015 | Download PDF 19 Pages |
| 30 | Change Of Name - Notice | 2 Mar 2015 | Download PDF 2 Pages |
| 31 | Change Of Name - Certificate Company | 2 Mar 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 13 Nov 2014 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2014 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 16 Oct 2013 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 3 Pages |
| 37 | Incorporation - Company | 16 Feb 2012 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | De Maurier Jewels Limited Mutual People: Charles Benjamin Bonas | Active - Proposal To Strike Off |
| 2 | Bonas & Company Limited Mutual People: Charles Benjamin Bonas | Active |
| 3 | Bonas Group Limited Mutual People: Charles Benjamin Bonas | Active |
| 4 | Chasophie Limited Mutual People: Charles Benjamin Bonas | Active |
| 5 | Holition Beauty Limited Mutual People: Charles Benjamin Bonas | Active |
| 6 | Holition Limited Mutual People: Charles Benjamin Bonas | Active |
| 7 | Clerkhill Limited Mutual People: Charles Benjamin Bonas | Active |
| 8 | H.Couzyn Limited Mutual People: Charles Benjamin Bonas | Active |
| 9 | Plouton Limited Mutual People: Charles Benjamin Bonas | dissolved |
| 10 | Council For Responsible Jewellery Practices Limited Mutual People: Charles Benjamin Bonas | Active |