Company information:
Bonas Family Holdings Limited (No: 07951596)
Address: 9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
Status: Active
Incorporated: 16-Feb-2012
Accounts Next Due: 01-Jul-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Mar-2022 )
Current Director: CAROL MILLER ( DOB: Dec-1959 From: Mar-2022 )
Current Secretary: CAROL MILLER ( From: Mar-2017 )
Resigned Director: CHARLES BENJAMIN BONAS ( DOB: Apr-1969 From: Feb-2015 To: Mar-2022 )
Resigned Director: GRAEME ANDREW JONES ( DOB: Mar-1965 From: Feb-2012 To: Feb-2015 )
Resigned Secretary: MARIE BRAGG ( From: Feb-2015 To: Mar-2017 )
Persons of Significant Control:
Ocorian Trustees (Jersey) Limited, 26 New Street, St Helier, JE2 3RA, Jersey: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Andreas Eduard Gubser, 9 Ely Place, London, EC1N 6RY, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2019-02-01)
Mr Peter Edward Francis Newbald, 26 New Street, St Helier, JE2 3RA, Jersey: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-02-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7849470,7849470,7849470.0,7849470.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0,0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0,0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7849470,7849470,7849470.0,7849470.0,7849470.0,7849470.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7849470,7849470,7849470.0,7849470.0,7849470.0,7849470.0 |
| Current assets / Current asset investments / Investments in group undertakings | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7849470,7849470,7849470.0,7849470.0,7849470.0,7849470.0 |
| Total assets less current liabilities | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7849470,7849470,7849470.0,7849470.0,7849470.0,7849470.0 |
| Equity / share capital and reserves | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7,849,470 | 7849470,7849470,7849470.0,7849470.0,7849470.0,7849470.0 |