Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BONAS MACFARLANE TUITION LIMITED
Company Information for

BONAS MACFARLANE TUITION LIMITED

18 The Power Station, London, SW11 8BZ,
Company Registration Number
04125136
Private Limited Company
Active

Company Overview

About Bonas Macfarlane Tuition Ltd
BONAS MACFARLANE TUITION LIMITED was founded on 2000-12-13 and has its registered office in London. The organisation's status is listed as "Active". Bonas Macfarlane Tuition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BONAS MACFARLANE TUITION LIMITED
 
Legal Registered Office
18 The Power Station
London
SW11 8BZ
Other companies in SW11
 
Previous Names
BONAS MACFARLANE LIMITED16/03/2011
Filing Information
Company Number 04125136
Company ID Number 04125136
Date formed 2000-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 14:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONAS MACFARLANE TUITION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BONAS MACFARLANE TUITION LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BONAS
 Company Secretary 2001-01-15
CHARLES BONAS
 Director 2001-01-15
WILLIAM PHILIP ROSKELL PETTY
 Director 2012-12-13
DAVID ROBIN DERMOT WELLESLEY WESLEY
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDMUND BOULTON ROBB
 Director 2001-01-15 2010-06-16
IRENE LESLEY HARRISON
 Nominated Secretary 2000-12-13 2001-01-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-12-13 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PHILIP ROSKELL PETTY NEXT STEP EXHIBITIONS LIMITED Director 2013-05-15 CURRENT 2006-08-16 Active
WILLIAM PHILIP ROSKELL PETTY BONAS MACFARLANE CONSULTING LIMITED Director 2013-05-15 CURRENT 2010-06-16 Active
WILLIAM PHILIP ROSKELL PETTY NEXT STEP EDUCATION TRADEMARKS LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2014-09-23
WILLIAM PHILIP ROSKELL PETTY NEXT STEP EDUCATION LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
DAVID ROBIN DERMOT WELLESLEY WESLEY NEXT STEP EDUCATION TRADEMARKS LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2014-09-23
DAVID ROBIN DERMOT WELLESLEY WESLEY BONAS MACFARLANE CONSULTING LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active

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
2025-01-06CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM Victoria House 1a Gertrude Street London SW10 0JN England
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 2 Vicentia Court Bridges Court Road London SW11 3GY
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 85
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 85
2015-12-29AR0113/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 85
2015-01-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 85
2013-12-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MR DAVID ROBIN DERMOT WELLESLEY WESLEY
2013-01-04AP01DIRECTOR APPOINTED MR WILLIAM PHILIP ROSKELL PETTY
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Studio Ge3 Cooper House 2 Michael Road London SW6 2AD
2012-09-04RES09Resolution of authority to purchase a number of shares
2012-09-04SH06Cancellation of shares. Statement of capital on 2012-09-04 GBP 85
2012-09-04SH03Purchase of own shares
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16RES15CHANGE OF NAME 15/03/2011
2011-03-16CERTNMCompany name changed bonas macfarlane LIMITED\certificate issued on 16/03/11
2011-01-07AR0113/12/10 FULL LIST
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR. CHARLES BONAS / 31/10/2010
2010-12-13SH0130/06/10 STATEMENT OF CAPITAL GBP 100
2010-11-18SH0125/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 22 HEALEY CLOSE ABINGDON OXFORDSHIRE OX14 5RL
2010-10-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBB
2010-01-05AR0113/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BONAS / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND BOULTON ROBB / 04/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES BONAS / 04/01/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-24288bDIRECTOR RESIGNED
2001-01-24288bSECRETARY RESIGNED
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-24288aNEW DIRECTOR APPOINTED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to BONAS MACFARLANE TUITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONAS MACFARLANE TUITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONAS MACFARLANE TUITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONAS MACFARLANE TUITION LIMITED

Intangible Assets
Patents
We have not found any records of BONAS MACFARLANE TUITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONAS MACFARLANE TUITION LIMITED
Trademarks
We have not found any records of BONAS MACFARLANE TUITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONAS MACFARLANE TUITION LIMITED. 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.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BONAS MACFARLANE TUITION LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BONAS MACFARLANE TUITION LIMITED 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 BONAS MACFARLANE TUITION LIMITED 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 BONAS MACFARLANE TUITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW11 8BZ