HENRY BONAS LIMITED
GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL BS37 6AG- Active
- Private Limited Company
- Company No. 04863937
- Last Updated: 01 Mar 2024
Company Profile
HENRY BONAS LIMITED was incorporated on Tuesday, August 12, 2003 as a Private Limited Company with registered address in BRISTOL. HENRY BONAS LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | HENRY BONAS LIMITED |
|---|---|
| Company number | 04863937 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOWRAN HOUSE 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katie Helen Bonas Nationality: British |
Dates: Monday, July 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Alexander Bonas Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 22 March 2024, (-218 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against HENRY BONAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENRY BONAS LIMITED | 12 Aug 2003 |