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BONHILL FINANCE LIMITED

BONHILL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBONHILL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11415178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BONHILL FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BONHILL FINANCE LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BONHILL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITESSE MEDIA LIMITEDAug 16, 2018Aug 16, 2018
    BONHILL GROUP LIMITEDJun 14, 2018Jun 14, 2018

    What are the latest accounts for BONHILL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BONHILL FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023

    What are the latest filings for BONHILL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

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

    		1 pagesTM02

    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 Jun 26, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2023

    		LRESSP

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Rennie Glasspool as a director on Feb 28, 2023

    		2 pagesAP01

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

    		1 pagesTM01

    Change of details for Bonhill Group Plc as a person with significant control on Feb 28, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Mar 01, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Second filing for the termination of Simon Leslie Stilwell as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Patrick Ponsford Francis Ponsford as a director

    		3 pagesRP04AP01

    Appointment of Mr Patrick Francis Ponsford as a director on Apr 07, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 13, 2022Clarification A second filed AP01 was registered on 13.04.2022.

    Termination of appointment of Simon Leslie Stilwell as a director on Apr 07, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 13, 2022Clarification A second filed TM01 was registered on 13/05/2022.

    Director's details changed for Mr Simon Leslie Stilwell on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Change of details for Bonhill Group Plc as a person with significant control on May 27, 2021

    		2 pagesPSC05

    Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on May 27, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Appointment of Sarah Louise Thompson as a director on Sep 17, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of BONHILL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSPOOL, Jonathan Rennie
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		United KingdomBritishDirector88953880003
    THOMPSON, Sarah Louise
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		United KingdomBritishDirector274241350001
    PARK, Louise Emily
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Secretary
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		248396280001
    BROWN, David Anthony
    Fleet House
    59-61 Clerkenwell Road
    EC1M 5LA London
    1st Floor
    United Kingdom
    		Director
    Fleet House
    59-61 Clerkenwell Road
    EC1M 5LA London
    1st Floor
    United Kingdom
    		EnglandBritishChartered Accountant163139060001
    PONSFORD, Patrick Francis
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		Director
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		EnglandBritishDirector194132690001
    STILWELL, Simon Leslie
    29 Clerkenwell Road
    EC1M 5RN London
    C/O Bonhill Group Plc
    United Kingdom
    		Director
    29 Clerkenwell Road
    EC1M 5RN London
    C/O Bonhill Group Plc
    United Kingdom
    		EnglandBritishChief Executive Officer237193370007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONHILL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		Jun 14, 2018
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02607995
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BONHILL FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2023Commencement of winding up
    Sep 26, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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