BONHILL GROUP PLC
Overview
| Company Name | BONHILL GROUP PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 02607995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BONHILL GROUP PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BONHILL GROUP PLC located?
| Registered Office Address | C.O BEGBIES TRAYNOR (LONDON) LLP Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONHILL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| VITESSE MEDIA PLC | Jul 24, 2001 | Jul 24, 2001 |
| E-VITESSE PLC | Dec 17, 1999 | Dec 17, 1999 |
| PRESS VITESSE PLC | May 14, 1999 | May 14, 1999 |
| BREMONHILL PLC | Sep 22, 1997 | Sep 22, 1997 |
| TUDOR MYLES & COMPANY PLC | May 03, 1991 | May 03, 1991 |
What are the latest accounts for BONHILL GROUP PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BONHILL GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2024 |
| Next Confirmation Statement Due | May 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2023 |
| Overdue | Yes |
What are the latest filings for BONHILL GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR United Kingdom to Level 33 One Canada Square London E14 5AB on May 11, 2026 | 3 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2025 | 20 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2024 | 20 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on Jul 31, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Louise Emily Park as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of John Gerald French as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Adam Staveley as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital on May 15, 2023
| 5 pages | SH19 | ||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Termination of appointment of Jonathan Kempster as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 026079950007 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Feb 28, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Patrick Francis Ponsford as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 026079950007, created on Feb 06, 2023 | 55 pages | MR01 | ||||||||||||||||||
Director's details changed for Ms Laurie Benson on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of BONHILL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Laurie | Director | One Canada Square E14 5AB London Level 33 | England | British | 174951180002 | |||||||||
| GLASSPOOL, Jonathan Rennie | Director | One Canada Square E14 5AB London Level 33 | United Kingdom | British | 88953880003 | |||||||||
| THOMPSON, Sarah Louise | Director | One Canada Square E14 5AB London Level 33 | United Kingdom | British | 274241350001 | |||||||||
| PARK, Louise Emily | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | 247926410001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 128593690002 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BROADBENT, Christopher Donald | Director | Flat 5 Zaire Court Vlotaire Road SW4 6DE London | British | 103044430001 | ||||||||||
| BRODE, Andrew Stephen | Director | Marsham Way SL9 8BQ Gerrards Cross Europa House Buckinghamshire United Kingdom | United Kingdom | British | 24654990002 | |||||||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||||||
| BROWN, David Anthony | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London 1st Floor United Kingdom | England | British | 163139060001 | |||||||||
| COPELAND, Leslie Jason | Director | Hanley Road Stroud Green N4 3DQ London 81a | United Kingdom | British | 75778120002 | |||||||||
| DONOGHUE, Anne Elizabeth | Director | Clerkenwell Road EC1M 5RN London 29 United Kingdom | England | British | 221051590001 | |||||||||
| DOWDALL, Nicola Jane | Director | Bonhill Street EC2A 4BX London 14 United Kingdom | England | British | 139921040005 | |||||||||
| FRENCH, John Gerald | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United States | American | 297958030001 | |||||||||
| GRAY, Fraser James | Director | Fleet House 59-61 Clerkenwell Road EC1M 5LA London 1st Floor United Kingdom | United Kingdom | British | 141897860002 | |||||||||
| HALL, Clive Jonathan | Director | 32 Elsynge Road Wandsworth SW18 2HN London | England | British | 116004780001 | |||||||||
| HUMPHREY, Catherine Lesley | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 238229820001 | |||||||||
| INGRAM, Christopher John | Director | 85 Tottenham Court Road W1T 4TQ London Ingram Enterprise Investors Llp United Kingdom | United Kingdom | British | 154163880001 | |||||||||
| INGRAM, Christopher John | Director | Ridgemount Shere Road KT24 6EF West Horsley Surrey | United Kingdom | British | 154163880001 | |||||||||
| KEMPSTER, Jonathan | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 153034830002 | |||||||||
| KINGWILL, Kymberley Newton | Director | 49 Derwent Avenue Kingston Vale SW15 3RA London | United Kingdom | British | 2550080002 | |||||||||
| MEARNS, Alan Adam | Director | The Moorings Willoughby Road TW1 2QG East Twickenham 4 United Kingdom | England | British | 87187610002 | |||||||||
| NISSIM, Leigh | Director | 89 Lyndhurst Gardens N3 1TE London | England | British | 112210960001 | |||||||||
| PONSFORD, Patrick Francis | Director | Clerkenwell Road EC1M 5RN London 29 United Kingdom | England | British | 194132690001 | |||||||||
| RIDDELL, Charles Edward | Director | 198 Crondall Street N1 6JQ London Flat 5 United Kingdom | United Kingdom | British | 240393780001 | |||||||||
| SACHDEV, Nilesh | Director | Clerkenwell Road EC1M 5RN London 29 United Kingdom | United Kingdom | British | 242492030001 | |||||||||
| SMITH, David John | Director | South Close RG40 2QJ Wokingham 10 Berks United Kingdom | England | British | 81852060001 | |||||||||
| STAVELEY, Richard Adam | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 288957150001 | |||||||||
| STEWART, Derek George | Director | Rectory Lane Sidcup DA14 4QN Kent 39 United Kingdom | England | British | 151729050001 | |||||||||
| STILWELL, Simon Leslie | Director | Clerkenwell Road EC1M 5RN London 29 United Kingdom | England | British | 237193370007 | |||||||||
| SUMNER, Jonathan | Director | Sydney Road Rayners Park SW20 8EG London 89 United Kingdom | England | British | 169076260001 | |||||||||
| TAGG, Stephen John | Director | 133b Highbury New Park N5 2DS London | British | 67600120001 | ||||||||||
| WILLEY, Keith James | Director | Cleveland Road SW13 0AB Barnes 36 London United Kingdom | England | British | 86190420001 | |||||||||
| WILLIAMS, Elizabeth Sara | Director | 30 Lydon Road Clapham SW4 0HW London | British | 41461550001 | ||||||||||
| WILLIAMS, Owen Emyr | Director | Ground Floor Flat 53 Hambalt Road Clapham SW4 9EQ London | British | 76639410001 |
What are the latest statements on persons with significant control for BONHILL GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BONHILL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0