BONHILL GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
BONHILL GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
BONHILL GROUP PLC was incorporated 33 years ago on 03/05/1991 and has the registered number: 02607995. The accounts status is GROUP and accounts are next due on 30/06/2024.
BONHILL GROUP PLC was incorporated 33 years ago on 03/05/1991 and has the registered number: 02607995. The accounts status is GROUP and accounts are next due on 30/06/2024.
BONHILL GROUP PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VITESSE MEDIA PLC (until 16/08/2018)
VITESSE MEDIA PLC (until 16/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURIE BENSON | May 1960 | British | Director | 2022-01-18 | CURRENT |
MR JONATHAN RENNIE GLASSPOOL | Mar 1965 | British | Director | 2021-05-27 | CURRENT |
SARAH LOUISE THOMPSON | Nov 1986 | British | Director | 2020-09-15 | CURRENT |
CHARLES EDWARD RIDDELL | Nov 1981 | British | Director | 2017-10-26 UNTIL 2018-05-30 | RESIGNED |
STEPHEN JOHN TAGG | Aug 1969 | British | Director | 1998-08-14 UNTIL 2003-06-27 | RESIGNED |
JONATHAN SUMNER | Aug 1977 | British | Director | 2012-05-01 UNTIL 2015-07-30 | RESIGNED |
SIMON LESLIE STILWELL | Dec 1968 | British | Director | 2017-08-11 UNTIL 2022-04-06 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2020-06-29 UNTIL 2023-03-31 | RESIGNED |
MR DEREK GEORGE STEWART | Apr 1968 | British | Director | 2014-02-25 UNTIL 2014-07-31 | RESIGNED |
DAVID JOHN SMITH | Oct 1949 | British | Director | 2012-07-05 UNTIL 2017-12-06 | RESIGNED |
NILESH SACHDEV | Nov 1958 | British | Director | 2017-12-06 UNTIL 2021-05-27 | RESIGNED |
ELIZABETH SARA WILLIAMS | Dec 1947 | British | Director | 1991-05-03 UNTIL 2014-10-15 | RESIGNED |
MR PATRICK FRANCIS PONSFORD | Nov 1969 | British | Director | 2022-07-13 UNTIL 2023-02-28 | RESIGNED |
MR LEIGH NISSIM | May 1972 | British | Director | 2004-03-22 UNTIL 2005-05-26 | RESIGNED |
MR ALAN ADAM MEARNS | Dec 1959 | British | Director | 2014-10-15 UNTIL 2016-05-05 | RESIGNED |
MR RICHARD ADAM STAVELEY | Dec 1974 | British | Director | 2021-12-16 UNTIL 2023-06-23 | RESIGNED |
LOUISE EMILY PARK | Secretary | 2018-06-20 UNTIL 2023-07-31 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-15 UNTIL 2018-06-27 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1991-05-03 UNTIL 2011-03-15 | RESIGNED | ||
MS NICOLA BROOKES | Dec 1951 | Other | Director | 2002-02-18 UNTIL 2005-10-06 | RESIGNED |
MRS CATHERINE LESLEY HUMPHREY | Jan 1961 | British | Director | 2011-08-12 UNTIL 2012-03-21 | RESIGNED |
MR CLIVE JONATHAN HALL | Jun 1963 | British | Director | 2005-10-06 UNTIL 2006-07-07 | RESIGNED |
MR FRASER JAMES GRAY | Jul 1964 | Director | 2017-12-06 UNTIL 2020-06-29 | RESIGNED | |
JOHN GERALD FRENCH | Apr 1956 | American | Director | 2022-07-13 UNTIL 2023-06-27 | RESIGNED |
NICOLA JANE BAKER | Nov 1965 | British | Director | 2007-07-10 UNTIL 2019-03-21 | RESIGNED |
MS ANNE ELIZABETH DONOGHUE | Aug 1962 | British | Director | 2017-11-15 UNTIL 2021-09-30 | RESIGNED |
MR LESLIE JASON COPELAND | Oct 1972 | British | Director | 2003-05-29 UNTIL 2012-09-30 | RESIGNED |
MR DAVID BROWN | Feb 1972 | British | Director | 2018-05-29 UNTIL 2020-07-21 | RESIGNED |
MR KEITH JAMES WILLEY | Apr 1962 | British | Director | 2010-04-30 UNTIL 2017-12-06 | RESIGNED |
MR ANDREW STEPHEN BRODE | Sep 1940 | British | Director | 2001-04-27 UNTIL 2016-06-30 | RESIGNED |
CHRISTOPHER DONALD BROADBENT | May 1970 | British | Director | 2005-01-24 UNTIL 2008-08-29 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 2014-10-15 UNTIL 2017-07-01 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 2004-11-03 UNTIL 2008-11-24 | RESIGNED |
MR KYMBERLEY NEWTON KINGWILL | Feb 1960 | British | Director | 2006-12-13 UNTIL 2009-04-30 | RESIGNED |
OWEN EMYR WILLIAMS | May 1971 | British | Director | 2000-01-27 UNTIL 2003-06-02 | RESIGNED |
PETER RONALD TUDOR WILLIAMS | Dec 1947 | British | Director | 1991-05-03 UNTIL 2010-04-30 | RESIGNED |