Bon Reference Limited

Company details

Type

Private Limited Company

Incorporated

1996-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2026-12-31 in 198 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Broomhead, Philip Michael · Secretary appointed 2021-09-14
• Graham, Janette Patricia · Director appointed 2016-10-28
• Scott, Brigit, Mrs. · Director appointed 2003-10-01
• Fntc (Secretaries) Limited · Corporate Secretary appointed 1998-10-05 resigned 2021-09-14
• Platt, Samantha Jayne · Director appointed 2013-01-31 resigned 2016-10-28
• Harris, Karen Rachel · Director appointed 2004-09-30 resigned 2013-01-31
• Phillips, Craig Sinclair · Director appointed 2002-05-31 resigned 2004-09-30
• Muller, Mark Alan · Director appointed 2002-05-31 resigned 2003-10-01
• Higgins, Elaine Joyce · Director appointed 2001-01-09 resigned 2002-05-31
• Kenny, Declan Thomas, Mr. · Director appointed 1996-10-01 resigned 2002-05-31
• Watterson, John Michael · Director appointed 1996-12-12 resigned 2001-01-09
• Thompson, Jennifer Lesley · Director appointed 1996-10-01 resigned 1996-12-12

People with significant control (3)

• Lj Capital Limited Ceased 2018-07-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust
• Quadrangle Trustee Services Limited Ceased 2018-07-18
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-18

Recent filings (15)

• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Micro-entity accounts (paper) AA Accounts
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Micro-entity accounts (paper) AA Accounts
• 2022-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-17 Micro-entity accounts (paper) AA Accounts
• 2021-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Appointment of secretary AP03 Officers
• 2021-09-21 Termination secretary company with name termination date TM02 Officers
• 2021-07-02 Micro-entity accounts (paper) AA Accounts
• 2021-03-24 Change corporate secretary company with change date CH04 Officers
• 2021-01-22 Micro-entity accounts (paper) AA Accounts
• 2020-10-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.