BONHAM CENTRAL SERVICES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BONHAM CENTRAL SERVICES LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
BONHAM CENTRAL SERVICES LIMITED was incorporated 22 years ago on 24/09/2001 and has the registered number: 04292302. The accounts status is SMALL and accounts are next due on 31/12/2024.

BONHAM CENTRAL SERVICES LIMITED - MAIDSTONE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MACKENZIES ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAINSTREAM LOGISTIC SERVICES LIMITED (until 26/07/2023)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER SMITH Feb 1968 British Director 2007-05-01 CURRENT
MR MARK GRAHAM SMITH Aug 1972 British Director 2015-12-21 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-09-24 UNTIL 2001-10-22 RESIGNED
MS VENETIA ANNE SMITH Mar 1970 British Director 2015-12-21 UNTIL 2023-09-30 RESIGNED
MARK SMITH Feb 1968 British Director 2003-07-29 UNTIL 2007-01-31 RESIGNED
MR GRAHAM MICHAEL KNOWLES Sep 1964 British Director 2015-12-21 UNTIL 2023-11-09 RESIGNED
MR JOHN LEROY CASEY Sep 1964 British Director 2001-10-11 UNTIL 2015-12-21 RESIGNED
MRS GILLIAN ELLEN CASEY Jan 1947 British Director 2001-10-11 UNTIL 2015-12-21 RESIGNED
MARK SMITH Feb 1968 British Secretary 2004-10-01 UNTIL 2007-01-31 RESIGNED
MR JOHN LEROY CASEY Sep 1964 British Secretary 2001-10-11 UNTIL 2004-10-01 RESIGNED
MRS GILLIAN ELLEN CASEY Jan 1947 British Secretary 2007-01-31 UNTIL 2015-12-21 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2001-09-24 UNTIL 2001-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mainstream Group Limited 2016-04-06 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bonham Central Services Limited - Limited company accounts 23.1 2023-12-26 31-03-2023 £789 Cash £-37,002 equity
Mainstream Logistic Services Limited - Limited company accounts 22.3 2022-12-23 31-03-2022 £20,318 Cash £2,669 equity
Mainstream Logistic Services Limited - Limited company accounts 20.1 2021-06-09 31-03-2021 £7,720 Cash £2,886 equity
Mainstream Logistic Services Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £98 Cash £417 equity
Mainstream Logistic Services Limited - Limited company accounts 18.2 2019-12-31 31-03-2019 £1 Cash £9,418 equity
Mainstream Logistic Services Limited - Limited company accounts 18.2 2018-12-20 31-03-2018 £6,212 Cash £101,534 equity

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