This company is commonly known as Henry Bonas Limited. The company was founded 20 years ago and was given the registration number 04863937. The firm's registered office is in BRISTOL. You can find them at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | HENRY BONAS LIMITED |
|---|---|---|
| Company Number | : | 04863937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG | Secretary | 20 October 2011 | Active |
| Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG | Director | 12 August 2003 | Active |
| Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG | Director | 21 February 2012 | Active |
| The Stables, The Old Vicarage Aldsworth, Cheltenham, GL54 3QZ | Secretary | 12 August 2003 | Active |
| 1a Crown Lane, London, SW16 3DJ | Corporate Secretary | 12 August 2003 | Active |
| 1a Crown Lane, London, SW16 3DJ | Director | 12 August 2003 | Active |
| Mrs Katie Helen Bonas | ||
| Notified on | : | 30 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gowran House, 56 Broad Street, Bristol, England, BS37 6AG |
| Nature of control | : |
|
| Mr Henry Alexander Bonas | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gowran House, 56 Broad Street, Bristol, England, BS37 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Change person secretary company with change date. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2018-08-14 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2018-08-14 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
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