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Company Information for

BONHILL GROUP PLC

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
02607995
Public Limited Company
Liquidation

Company Overview

About Bonhill Group Plc
BONHILL GROUP PLC was founded on 1991-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Bonhill Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BONHILL GROUP PLC
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
31ST FLOOR, 40 BANK STREET
LONDON
E14 5NR
Other companies in EC4A
 
Previous Names
VITESSE MEDIA PLC16/08/2018
Filing Information
Company Number 02607995
Company ID Number 02607995
Date formed 1991-05-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB782651115  
Last Datalog update: 2023-09-05 17:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONHILL GROUP PLC
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Companies with same name BONHILL GROUP PLC
The following companies were found which have the same name as BONHILL GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONHILL GROUP LIMITED 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP Dissolved Company formed on the 2017-04-27
BONHILL GROUP PLC Singapore Active Company formed on the 2019-04-10

Company Officers of BONHILL GROUP PLC

Current Directors
Officer Role Date Appointed
LOUISE EMILY PARK
 Company Secretary 2018-06-20
DAVID ANTHONY BROWN
 Director 2018-05-29
ANNE ELIZABETH DONOGHUE
 Director 2017-11-15
NICOLA JANE DOWDALL
 Director 2007-07-10
FRASER JAMES GRAY
 Director 2017-12-06
NILESH SACHDEV
 Director 2017-12-06
SIMON LESLIE STILWELL
 Director 2017-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-03-15 2018-06-27
CHARLES EDWARD RIDDELL
 Director 2017-10-26 2018-05-30
DAVID JOHN SMITH
 Director 2012-07-05 2017-12-06
KEITH JAMES WILLEY
 Director 2010-04-30 2017-12-06
CHRISTOPHER JOHN INGRAM
 Director 2014-10-15 2017-07-01
ANDREW STEPHEN BRODE
 Director 2001-04-27 2016-06-30
ALAN ADAM MEARNS
 Director 2014-10-15 2016-05-05
JONATHAN SUMNER
 Director 2012-05-01 2015-07-30
ELIZABETH SARA WILLIAMS
 Director 1991-05-03 2014-10-15
DEREK GEORGE STEWART
 Director 2014-02-25 2014-07-31
LESLIE JASON COPELAND
 Director 2003-05-29 2012-09-30
CATHERINE LESLEY HUMPHREY
 Director 2011-08-12 2012-03-21
MAWLAW SECRETARIES LIMITED
 Company Secretary 1991-05-03 2011-03-15
PETER RONALD TUDOR WILLIAMS
 Director 1991-05-03 2010-04-30
KYMBERLEY NEWTON KINGWILL
 Director 2006-12-13 2009-04-30
CHRISTOPHER JOHN INGRAM
 Director 2004-11-03 2008-11-24
CHRISTOPHER DONALD BROADBENT
 Director 2005-01-24 2008-08-29
CLIVE JONATHAN HALL
 Director 2005-10-06 2006-07-07
NICOLA BROOKES
 Director 2002-02-18 2005-10-06
LEIGH NISSIM
 Director 2004-03-22 2005-05-26
STEPHEN JOHN TAGG
 Director 1998-08-14 2003-06-27
OWEN EMYR WILLIAMS
 Director 2000-01-27 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BROWN INFORMATION AGE MEDIA LIMITED Director 2018-06-27 CURRENT 1999-10-19 Active - Proposal to Strike off
NICOLA JANE DOWDALL GROWTH COMPANY INVESTOR LIMITED Director 2009-06-12 CURRENT 1995-12-15 Active - Proposal to Strike off
NICOLA JANE DOWDALL INFORMATION AGE MEDIA LIMITED Director 2009-06-12 CURRENT 1999-10-19 Active - Proposal to Strike off
FRASER JAMES GRAY DENHOLM ENERGY SERVICES LIMITED Director 2018-03-19 CURRENT 2014-08-21 Active
FRASER JAMES GRAY BLAVEN CAPITAL LTD Director 2017-01-10 CURRENT 2017-01-10 Active
FRASER JAMES GRAY MAVEN INCOME AND GROWTH VCT 6 PLC Director 2016-07-01 CURRENT 1999-11-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Voluntary liquidation Statement of receipts and payments to 2024-07-31
2023-08-16Appointment of a voluntary liquidator
2023-08-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-11Voluntary liquidation declaration of solvency
2023-07-31Termination of appointment of Louise Emily Park on 2023-07-31
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
2023-06-27APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD FRENCH
2023-06-23APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM STAVELEY
2023-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-2024/04/23 STATEMENT OF CAPITAL GBP 3169076.87
2023-05-1824/04/23 STATEMENT OF CAPITAL GBP 3169076.87
2023-05-18CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-15Statement of capital on GBP 1,192,886.87
2023-05-15Reduction of iss capital and minute (oc)
2023-05-15Certificate of capital reduction issued. Capital share premium cancellation share premium
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2023-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026079950007
2023-03-03Resolutions passed:<ul><li>Resolution Sum of £1,976190 to be capitalised 27/02/2023</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Sum of £1,976190 to be capitalised 27/02/2023<li>Resolution Creation of new class of share 27/02/2023</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Sum of £1,976190 to be capitalised 27/02/2023<li>Resolution Creation of new class of share 27/02/2023<li>Resolution on securities</ul>
2023-02-28APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS PONSFORD
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 29 Clerkenwell Road London EC1M 5RN United Kingdom
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 026079950007
2022-12-19Director's details changed for Ms Laurie Benson on 2022-12-15
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-07-13AP01DIRECTOR APPOINTED PATRICK FRANCIS PONSFORD
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-13RP04TM01Second filing for the termination of Simon Leslie Stilwell
2022-05-12SH0112/05/22 STATEMENT OF CAPITAL GBP 1192886.87
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-0320/04/22 STATEMENT OF CAPITAL GBP 1084442.61
2022-05-03SH0120/04/22 STATEMENT OF CAPITAL GBP 1084442.61
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS PONSFORD
2022-04-11Annotation
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE STILWELL
2022-04-07ANNOTATIONAnnotation
2022-01-24DIRECTOR APPOINTED MS LAURIE BENSON
2022-01-24AP01DIRECTOR APPOINTED MS LAURIE BENSON
2021-12-17DIRECTOR APPOINTED MR RICHARD ADAM STAVELEY
2021-12-17AP01DIRECTOR APPOINTED MR RICHARD ADAM STAVELEY
2021-12-07CH01Director's details changed for Mr Simon Leslie Stilwell on 2021-12-01
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH DONOGHUE
2021-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-05-27AP01DIRECTOR APPOINTED MR JONATHAN RENNIE GLASSPOOL
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-15AP01DIRECTOR APPOINTED SARAH LOUISE THOMPSON
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BROWN
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-08AP01DIRECTOR APPOINTED JONATHAN KEMPSTER
2020-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES GRAY
2020-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-07SH0103/05/20 STATEMENT OF CAPITAL GBP 985856.92
2019-10-28CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE EMILY PARK on 2019-10-28
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 14 Bonhill Street London EC2A 4BX United Kingdom
2019-10-25CH01Director's details changed for Nilesh Sachdev on 2019-10-23
2019-10-24CH01Director's details changed for Mr David Anthony Brown on 2019-10-23
2019-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600125030Y2019 ASIN: GB00BFWYSS80
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-05-15AD03Registers moved to registered inspection location of Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR
2019-05-14AD02Register inspection address changed to Share Registrars Limited the Courtyard 17 West Street Farnham GU9 7DR
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-07SH19Statement of capital on 2019-05-07 GBP 485,856.92
2019-05-07MISCCancellation of share premium account and capital redemption reserve
2019-05-07OCCancellation share prem+cap red
2019-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-17SH0110/04/19 STATEMENT OF CAPITAL GBP 485856.92
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE DOWDALL
2019-02-05AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-29SH07Cancellation of shares by a PLC. Statement of capital on 2018-12-20. Capital GBP342,999.78
2019-01-29SH02Consolidation of shares on 2018-08-16
2019-01-28SH02Sub-division of shares on 2018-08-16
2019-01-28SH08Change of share class name or designation
2019-01-10PSC08Notification of a person with significant control statement
2018-12-17SH0117/08/18 STATEMENT OF CAPITAL GBP 4324941.60
2018-12-14ALLOTCORRCorrection of allotment details of form SH01 registered on 13/12/18. Shares allotted on 16/08/18. Barcode A7JZO6EB
2018-12-13RP04SH01Second filing of capital allotment of shares GBP4,024,957.23
2018-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-04RES12Resolution of varying share rights or name
2018-08-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Acquistion agreement 16/08/2018
2018-08-16CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600113411Y2018 ASIN: GB0006563406
2018-08-16EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600113410Y2018 ASIN: GB0006563406
2018-06-28AP03Appointment of Louise Emily Park as company secretary on 2018-06-20
2018-06-28AP01DIRECTOR APPOINTED MR DAVID ANTHONY BROWN
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD RIDDELL
2018-06-28TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 4024957.15
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026079950006
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE BAKER / 21/02/2018
2018-01-26AP01DIRECTOR APPOINTED NILESH SACHDEV
2018-01-26AP01DIRECTOR APPOINTED NILESH SACHDEV
2018-01-23AP01DIRECTOR APPOINTED MR FRASER JAMES GRAY
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY
2017-12-08AP01DIRECTOR APPOINTED MS ANNE ELIZABETH DONOGHUE
2017-11-22SH0126/09/17 STATEMENT OF CAPITAL GBP 4024957.15
2017-11-21AP01DIRECTOR APPOINTED CHARLES EDWARD RIDDELL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 4024957.15
2017-10-20SH0127/09/17 STATEMENT OF CAPITAL GBP 4024957.15
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-25AP01DIRECTOR APPOINTED SIMON LESLIE STILWELL
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2949957.15
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-11AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MEARNS
2016-05-09AR0103/05/16 NO MEMBER LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADAM MEARNS / 15/10/2014
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADAM MEARNS / 15/10/2014
2016-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-23SH0116/02/16 STATEMENT OF CAPITAL GBP 2949957.15
2015-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMNER
2015-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2811068.26
2015-06-16AR0103/05/15 NO MEMBER LIST
2015-06-12SH0111/12/14 STATEMENT OF CAPITAL GBP 2811068.26
2015-05-22AP01DIRECTOR APPOINTED MR ALAN MEARNS
2015-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN INGRAM
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS
2014-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STEWART
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2804517.46
2014-05-22AR0103/05/14 NO MEMBER LIST
2014-03-11SH0107/03/14 STATEMENT OF CAPITAL GBP 2804517.46
2014-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-05AP01DIRECTOR APPOINTED DEREK STEWART
2014-02-07SH0131/01/14 STATEMENT OF CAPITAL GBP 2778993.43
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BAKER / 15/12/2013
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026079950006
2013-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-05-30AR0103/05/13 NO MEMBER LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE COPELAND
2012-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-07-31AP01DIRECTOR APPOINTED DAVID JOHN SMITH
2012-07-02SH0102/07/12 STATEMENT OF CAPITAL GBP 2684062.91
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-28AR0103/05/12 NO MEMBER LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUMPHREY
2012-05-11AP01DIRECTOR APPOINTED JONATHAN SUMNER
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUMPHREY
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BAKER / 17/11/2009
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-09-09AP01DIRECTOR APPOINTED CATHERINE LESLEY HUMPHREY
2011-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-05-18AR0103/05/11 BULK LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2011-03-22AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2010-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-06-10AP01DIRECTOR APPOINTED MR KEITH JAMES WILLEY
2010-05-28TM01TERMINATE DIR APPOINTMENT
2010-05-17AR0103/05/10 BULK LIST
2010-04-21SH0106/04/10 STATEMENT OF CAPITAL GBP 2610378.70
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARA WILLIAMS / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JASON COPELAND / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BRODE / 31/12/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE BAKER / 16/11/2009
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-08-20122S-DIV
2009-08-20RES01ADOPT ARTICLES 14/08/2009
2009-08-20RES04GBP NC 3000000/3500000 14/08/2009
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLA BAKER / 12/06/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE COPELAND / 01/07/2009
2009-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-05-12363aRETURN MADE UP TO 03/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR KYM KINGWILL
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS MAWLAW SECRETARIES LIMITED LOGGED FORM
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER INGRAM
2008-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADBENT
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-20363aRETURN MADE UP TO 03/05/08; BULK LIST AVAILABLE SEPARATELY
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-01-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BONHILL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-09
Appointment of Liquidators2023-08-09
Fines / Sanctions
No fines or sanctions have been issued against BONHILL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding ANDREW BRODE
LOAN AGREEMENT 2012-05-15 Satisfied P.R.T. WILLIAMS AND G.S.M. WILLIAMS
DEBENTURE 2008-05-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-01-28 Outstanding LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF 2007-11-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1999-02-02 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BONHILL GROUP PLC registering or being granted any patents
Domain Names

BONHILL GROUP PLC owns 5 domain names.

taxguide.co.uk   whatinvestment.co.uk   offexchange.co.uk   quotedcompanyawards.co.uk   vitessemedia.co.uk  

Trademarks
We have not found any records of BONHILL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONHILL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BONHILL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONHILL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONHILL GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name VIS
Listed Since 03-Oct-01
Market Sector Media
Market Sub Sector Publishing
Market Capitalisation £2.43836M
Shares Issues 50,017,663.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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