Henry Bonas Limited
Company Profile
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MicroHenry Bonas Limited
04863937•Private Limited With Share Capital
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS376AG
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Incorporated
12/08/2003
Company Age
22 years
Directors
4
Employees
6
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Henry Bonas Limited (04863937) is a private limited with share capital incorporated on 12/08/2003 (22 years old) and registered in bristol, BS376AG. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Henry bonas limited is a design company based out of honeystone cottage ladburn lane shilton, burford, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 12/08/2003
BS376AG
6 employees
Financial Overview
Total Assets
£508.7K
Liabilities
£343.3K
Net Assets
£165.4K
Est. Turnover
£870.7K
AI Estimated
Unreported
Cash
£240.9K
Key Metrics
6
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Resolution
Category:Resolution
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:14-08-2018
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:14-08-2018
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Address
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Accounts
Date:25-09-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Address
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:22-08-2003
Incorporation Company
Category:Incorporation
Date:12-08-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, Bs37 6Ag, BS376AGRegistered
The Stables The Vicarage, Aldsworth, Cheltenham, Gloucestershire, GL543QZ
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