This company is commonly known as Bon Reference Limited. The company was founded 27 years ago and was given the registration number SC168674. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BON REFERENCE LIMITED |
|---|---|---|
| Company Number | : | SC168674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1996 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Secretary | 14 September 2021 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 28 October 2016 | Active |
| 47 Ballabrooie Grove, Douglas, IM1 4EX | Director | 01 October 2003 | Active |
| 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB | Secretary | 01 October 1996 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 05 October 1998 | Active |
| Larchwood, Clay Head Road, Baldrine, IM4 6DH | Director | 30 September 2004 | Active |
| Birchleigh House, Hillberry Road, Onchan, IM3 4EU | Director | 09 January 2001 | Active |
| 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB | Director | 01 October 1996 | Active |
| Fernlea, Droghadfayle Road, Port Erin, IM9 6EL | Director | 31 May 2002 | Active |
| 1 Chapel Court, Derbyhaven, IM9 1UD | Director | 31 May 2002 | Active |
| 29, Furman Close, Onchan, Isle Of Man, IM3 1BT | Director | 31 January 2013 | Active |
| Carabas, Mill Road, Surby, IM9 6QP | Director | 01 October 1996 | Active |
| Old School House, Rushen, IM9 5LR | Director | 12 December 1996 | Active |
| Lj Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Clifford Street, London, England, W1S 2FT |
| Nature of control | : |
|
| Quadrangle Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Fllor, 95, The Promenade, Cheltenham, England, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-05 | Officers | Termination director company with name termination date. | Download |
| 2016-12-01 | Officers | Appoint person director company with name date. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Officers | Change corporate secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.