• UK
  • HENRY BONAS LIMITED - Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

Company Information

Company registration number
04863937
Company Status
LIVE
Country
United Kingdom
Registered Address
Gowran House 56 Broad Street
Chipping Sodbury
Bristol
BS37 6AG
England
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England UK

Management

Managing Directors
BONAS, Henry Alexander
BONAS, Katie Helen
Company secretaries
BONAS, Katie

Company Details

Type of Business
ltd
Incorporated
2003-08-12
Age Of Company
2003-08-12 20 years
SIC/NACE
93290

Ownership

Beneficial Owners
Mr Henry Alexander Bonas
Mrs Katie Helen Bonas

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-08-26
Last Date: 2021-08-12

HENRY BONAS LIMITED Company Description

HENRY BONAS LIMITED is a ltd registered in United Kingdom with the Company reg no 04863937. Its current trading status is "live". It was registered 2003-08-12. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Gowran House 56 Broad Street .
More information

Get HENRY BONAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henry Bonas Limited - Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

2003-08-12 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA

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  • change-person-secretary-company-with-change-date (2021-08-20) - CH03

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  • change-person-director-company-with-change-date (2021-08-20) - CH01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • change-to-a-person-with-significant-control (2021-08-20) - PSC04

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01

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  • capital-allotment-shares (2018-06-01) - SH01

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  • notification-of-a-person-with-significant-control (2018-08-14) - PSC01

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  • change-to-a-person-with-significant-control (2018-08-14) - PSC04

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  • change-person-director-company-with-change-date (2018-08-14) - CH01

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  • elect-to-keep-the-directors-register-information-on-the-public-register (2018-08-14) - EH01

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • elect-to-keep-the-secretaries-register-information-on-the-public-register (2018-08-14) - EH03

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  • elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-08-14) - EH02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • change-person-director-company-with-change-date (2016-01-26) - CH01

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  • change-person-secretary-company-with-change-date (2016-01-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • change-person-director-company-with-change-date (2013-08-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • capital-allotment-shares (2012-02-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA

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  • change-person-director-company-with-change-date (2011-10-21) - CH01

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  • appoint-person-secretary-company-with-name (2011-10-21) - AP03

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  • termination-secretary-company-with-name (2011-10-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • change-account-reference-date-company-current-extended (2010-11-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01

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  • legacy (2009-01-22) - 363a

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  • legacy (2009-01-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA

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  • legacy (2007-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • legacy (2007-05-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA

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  • legacy (2004-09-10) - 363s

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  • legacy (2003-08-29) - 288a

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  • legacy (2003-08-22) - 287

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  • legacy (2003-08-22) - 288b

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  • legacy (2003-09-25) - 225

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  • incorporation-company (2003-08-12) - NEWINC

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