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BONHILL GROUP PLC
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BONHILL GROUP PLC: Filings

    • Overview

    Company NameBONHILL GROUP PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 02607995
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BONHILL GROUP PLC?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Liquidators' statement of receipts and payments to Jul 31, 2025

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 31, 2024

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    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 pagesAD01

    Termination of appointment of Louise Emily Park as a secretary on Jul 31, 2023

    		1 pagesTM02

    Termination of appointment of John Gerald French as a director on Jun 27, 2023

    		1 pagesTM01

    Termination of appointment of Richard Adam Staveley as a director on Jun 23, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		51 pagesAA

    Statement of capital following an allotment of shares on Apr 24, 2023

    • Capital: GBP 3,169,076.87
    		5 pagesSH01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Apr 24, 2023

    • Capital: GBP 3,169,076.87
    		8 pagesSH01

    Statement of capital on May 15, 2023

    • Capital: GBP 1,192,886.87
    		5 pagesSH19

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    		1 pagesCERT17

    legacy

    		2 pagesOC138

    Termination of appointment of Jonathan Kempster as a director on Mar 31, 2023

    		1 pagesTM01

    Satisfaction of charge 026079950007 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £1,976190 to be capitalised 27/02/2023
    		RES14
    capital

    Resolutions

    Creation of new class of share 27/02/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    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 pagesAD01

    Termination of appointment of Patrick Francis Ponsford as a director on Feb 28, 2023

    		1 pagesTM01

    Registration of charge 026079950007, created on Feb 06, 2023

    		55 pagesMR01

    Director's details changed for Ms Laurie Benson on Dec 15, 2022

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04
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    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