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BONAS MACFARLANE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonas Macfarlane Consulting Limited. The company was founded 14 years ago and was given the registration number 07286574. The firm's registered office is in LONDON. You can find them at Victoria House, 1a Gertrude Street, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BONAS MACFARLANE CONSULTING LIMITED
Company Number:07286574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Victoria House, 1a Gertrude Street, London, England, SW10 0JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Power Station, London, England, SW11 8BZ

Director16 June 2010Active
18, The Power Station, London, England, SW11 8BZ

Director15 May 2013Active
Studio Ge3,, Cooper House,, 2 Michael Street,, London, England, SW6 2AD

Director16 June 2010Active

People with Significant Control

Mr William Philip Roskell Petty
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:18, The Power Station, London, England, SW11 8BZ
Nature of control:
  • Significant influence or control
Mr David Wellesley Wesley
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:18, The Power Station, London, England, SW11 8BZ
Nature of control:
  • Significant influence or control
Mr Charles Jeffrey John Bonas
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:18, The Power Station, London, England, SW11 8BZ
Nature of control:
  • Significant influence or control
Next Step Education Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Vincentia Court, Bridges Court Road, London, England, SW11 3GY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Address

Change registered office address company with date old address new address.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-04-09Address

Change registered office address company with date old address new address.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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