Bon Reference Limited

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Bon Reference Limited

sc168674Private Limited With Share Capital

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EE
Incorporated

01/10/1996

Company Age

29 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bon Reference Limited (sc168674) is a private limited with share capital incorporated on 01/10/1996 (29 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/10/1996
EH39EE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

97
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Address
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Annual Return
Date:22-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:13-11-1997
Resolution
Category:Resolution
Date:06-11-1997
Resolution
Category:Resolution
Date:06-11-1997
Resolution
Category:Resolution
Date:06-11-1997
Legacy
Category:Address
Date:18-09-1997
Legacy
Category:Officers
Date:13-01-1997
Legacy
Category:Officers
Date:09-01-1997
Legacy
Category:Accounts
Date:14-10-1996
Incorporation Company
Category:Incorporation
Date:01-10-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts05/04/2025

Trading Addresses

Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH39EERegistered

Contact

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EE