This company is commonly known as Bonhill Group Plc. The company was founded 33 years ago and was given the registration number 02607995. The firm's registered office is in LONDON. You can find them at 1st Floor Fleet House, 59-61 Clerkenwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BONHILL GROUP PLC |
|---|---|---|
| Company Number | : | 02607995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 18 January 2022 | Active |
| C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 27 May 2021 | Active |
| C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR | Director | 15 September 2020 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Secretary | 20 June 2018 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 03 May 1991 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 15 March 2011 | Active |
| Flat 5, Zaire Court Vlotaire Road, London, SW4 6DE | Director | 24 January 2005 | Active |
| Europa House, Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ | Director | 27 April 2001 | Active |
| Amadeus 26a Holloway Lane, Chesham Bois, Amersham, HP6 6DJ | Director | 18 February 2002 | Active |
| 1st Floor, Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 29 May 2018 | Active |
| 81a, Hanley Road, Stroud Green, London, N4 3DQ | Director | 29 May 2003 | Active |
| 29, Clerkenwell Road, London, United Kingdom, EC1M 5RN | Director | 15 November 2017 | Active |
| 14, Bonhill Street, London, United Kingdom, EC2A 4BX | Director | 10 July 2007 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 13 July 2022 | Active |
| 1st Floor, Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA | Director | 06 December 2017 | Active |
| 32 Elsynge Road, Wandsworth, London, SW18 2HN | Director | 06 October 2005 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 12 August 2011 | Active |
| Ingram Enterprise Investors Llp, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 15 October 2014 | Active |
| Ridgemount, Shere Road, West Horsley, KT24 6EF | Director | 03 November 2004 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 29 June 2020 | Active |
| 49 Derwent Avenue, Kingston Vale, London, SW15 3RA | Director | 13 December 2006 | Active |
| 4, The Moorings, Willoughby Road, East Twickenham, United Kingdom, TW1 2QG | Director | 15 October 2014 | Active |
| 89 Lyndhurst Gardens, London, N3 1TE | Director | 22 March 2004 | Active |
| 29, Clerkenwell Road, London, United Kingdom, EC1M 5RN | Director | 13 July 2022 | Active |
| Flat 5, 198 Crondall Street, London, United Kingdom, N1 6JQ | Director | 26 October 2017 | Active |
| 29, Clerkenwell Road, London, United Kingdom, EC1M 5RN | Director | 06 December 2017 | Active |
| 10, South Close, Wokingham, United Kingdom, RG40 2QJ | Director | 05 July 2012 | Active |
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 16 December 2021 | Active |
| 39, Rectory Lane, Sidcup, Kent, United Kingdom, DA14 4QN | Director | 25 February 2014 | Active |
| 29, Clerkenwell Road, London, United Kingdom, EC1M 5RN | Director | 11 August 2017 | Active |
| 89, Sydney Road, Rayners Park, London, United Kingdom, SW20 8EG | Director | 01 May 2012 | Active |
| 133b Highbury New Park, London, N5 2DS | Director | 14 August 1998 | Active |
| 36, Cleveland Road, Barnes, United Kingdom, SW13 0AB | Director | 30 April 2010 | Active |
| 30 Lydon Road, Clapham, London, SW4 0HW | Director | 03 May 1991 | Active |
| Ground Floor Flat, 53 Hambalt Road Clapham, London, SW4 9EQ | Director | 27 January 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-20 | Capital | Capital allotment shares. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Capital | Capital allotment shares. | Download |
| 2023-05-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-15 | Capital | Legacy. | Download |
| 2023-05-15 | Capital | Certificate capital reduction issued capital share premium cancellation share premiumn. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.