About

Registered Number: 07286574
Date of Incorporation: 16/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Victoria House, 1a Gertrude Street, London, SW10 0JN,

 

Bonas Macfarlane Consulting Ltd was registered on 16 June 2010 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Bonas, Charles Jeffrey John, Petty, William Philip Roskell, Wellesley Wesley, David Robin Dermot for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONAS, Charles Jeffrey John 16 June 2010 - 1
PETTY, William Philip Roskell 15 May 2013 - 1
WELLESLEY WESLEY, David Robin Dermot 16 June 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 27 June 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 20 June 2018
AD01 - Change of registered office address 09 April 2018
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 14 July 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 08 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 16 July 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 25 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 20 May 2013
AP01 - Appointment of director 20 May 2013
AD01 - Change of registered office address 04 January 2013
RESOLUTIONS - N/A 04 September 2012
SH06 - Notice of cancellation of shares 04 September 2012
SH03 - Return of purchase of own shares 04 September 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 04 July 2011
AA01 - Change of accounting reference date 12 May 2011
NEWINC - New incorporation documents 16 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.