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Company Information for

BONSTONE LIMITED

44 NETHERHALL GDNS, LONDON, NW3 5RG,
Company Registration Number
10716707
Private Limited Company
Active

Company Overview

About Bonstone Ltd
BONSTONE LIMITED was founded on 2017-04-08 and has its registered office in London. The organisation's status is listed as "Active". Bonstone Limited is a Private Limited Company registered in UNITED KINGDOM 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
BONSTONE LIMITED
 
Legal Registered Office
44 NETHERHALL GDNS
LONDON
NW3 5RG
 
Filing Information
Company Number 10716707
Company ID Number 10716707
Date formed 2017-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 06/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393043009  
Last Datalog update: 2024-05-05 18:07:37
Primary Source:Companies House
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Companies with same name BONSTONE LIMITED
The following companies were found which have the same name as BONSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bonstone Group Limited Unknown Company formed on the 2016-01-28
BONSTONE LTD Delaware Unknown

Company Officers of BONSTONE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SIMON BASRAWY
 Director 2017-07-26
JOSEPH DANIEL BASRAWY
 Director 2017-07-26
RUTH JACQUELINE BASRAWY
 Director 2017-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SIMON BASRAWY NETHERHALL ESTATES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
JOSEPH DANIEL BASRAWY SHARE YOUR DELIVERY LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2017-07-18
JOSEPH DANIEL BASRAWY NETHERHALL ESTATES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 74 MORNING LANE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
RUTH JACQUELINE BASRAWY 76 MORNING LANE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
RUTH JACQUELINE BASRAWY PROTEX HOLDINGS LIMITED Director 2017-07-07 CURRENT 1988-06-21 Active
RUTH JACQUELINE BASRAWY 358 MARE STREET LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 9 MORNING LANE LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 147-161 MORNING LANE LIMITED Director 2017-01-26 CURRENT 2013-05-14 Active
RUTH JACQUELINE BASRAWY FLAT 2 CHURCH LODGE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
RUTH JACQUELINE BASRAWY 3 CHURCH LODGE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2017-05-23
RUTH JACQUELINE BASRAWY HACKNEY WALK LIMITED Director 2016-10-21 CURRENT 2016-10-14 Active
RUTH JACQUELINE BASRAWY 1 CHURCH LODGE LIMITED Director 2016-07-26 CURRENT 2016-07-06 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY MORNING LANE (ARCHES) LIMITED Director 2016-07-26 CURRENT 2016-07-06 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 101 MORNING LANE LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
RUTH JACQUELINE BASRAWY 70-72 MORNING LANE LIMITED Director 2016-04-20 CURRENT 2016-03-23 Active
RUTH JACQUELINE BASRAWY 169 MORNING LANE LIMITED Director 2016-04-20 CURRENT 2016-03-14 Active
RUTH JACQUELINE BASRAWY 143-145 MORNING LANE LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
RUTH JACQUELINE BASRAWY 55 MORNING LANE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-05-23
RUTH JACQUELINE BASRAWY 171 MORNING LANE (311431) LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
RUTH JACQUELINE BASRAWY 350 MARE STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 80/80A MORNING LANE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
RUTH JACQUELINE BASRAWY 6-9 ROSINA STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
RUTH JACQUELINE BASRAWY 12-20 ROSINA STREET LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
RUTH JACQUELINE BASRAWY HACKNEY ARCHES CONSTRUCTION LIMITED Director 2015-08-11 CURRENT 2014-02-05 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY HACKNEY WALK HOLDINGS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 13 MORNING LANE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-07-05
RUTH JACQUELINE BASRAWY 165 MORNING LANE LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-06-14
RUTH JACQUELINE BASRAWY 167 MORNING LANE LIMITED Director 2014-12-16 CURRENT 2014-12-03 Live but Receiver Manager on at least one charge
RUTH JACQUELINE BASRAWY 352A MARE STREET LIMITED Director 2014-06-23 CURRENT 2014-06-23 Live but Receiver Manager on at least one charge
RUTH JACQUELINE BASRAWY 163 MORNING LANE LTD Director 2014-06-16 CURRENT 2014-06-05 Active - Proposal to Strike off
RUTH JACQUELINE BASRAWY 352 MARE STREET LIMITED Director 2014-06-10 CURRENT 2014-06-05 Active - Proposal to Strike off

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
2024-05-01CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 107167070004
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107167070002
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 107167070002
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 107167070003
2023-04-07CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-03-1530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21PSC04Change of details for Mr Joseph Daniel Basrawy as a person with significant control on 2022-04-21
2022-04-21CH01Director's details changed for Mr Joseph Daniel Basrawy on 2022-04-21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31RP04CS01Second filing of Confirmation Statement dated 07/04/2018
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-07-24SH0126/07/17 STATEMENT OF CAPITAL GBP 576000.00
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 107167070001
2017-08-15PSC07CESSATION OF RUTH BASRAWY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SIMON BASRAWY
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DANIEL BASRAWY
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15SH0126/07/17 STATEMENT OF CAPITAL GBP 2.00
2017-08-15AP01DIRECTOR APPOINTED MR JOSEPH DANIEL BASRAWY
2017-08-15AP01DIRECTOR APPOINTED MR GEORGE SIMON BASRAWY
2017-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BONSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BONSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BONSTONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BONSTONE LIMITED

Intangible Assets
Patents
We have not found any records of BONSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONSTONE LIMITED
Trademarks
We have not found any records of BONSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONSTONE 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 (68100 - Buying and selling of own real estate) as BONSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONSTONE 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 BONSTONE 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 BONSTONE 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.
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    Other companies at postcode NW3 5RG