Bon Reference Limited. net worth, address, company information. Free

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Bon Reference Limited (registration number SC168674) is a private limited company founded on 1996-10-01. The business is located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Bon Reference Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Bon Reference Limited
Number	SC168674
Date of Incorporation:	Tuesday 1st October 1996
End of financial year:	31 March
Address:	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Janette G. (in the company from 28 October 2016), Brigit S. (appointment date: 01 October 2003). 1 secretary is there in the company: Philip B. (appointed on 14 September 2021). The official register indexes 2 persons of significant control, namely: Quadrangle Trustee Services Limited is located at 95, The Promenade, GL50 1HH Cheltenham. The corporate PSC has , has substantial control or influence. Lj Capital Limited is located at Clifford Street, W1S 2FT London. The corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Quadrangle Trustee Services Limited

6 April 2016 - 18 July 2018

Address	Third Fllor 95, The Promenade, Cheltenham, GL50 1HH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Nature of control:	significiant influence or control

Lj Capital Limited

6 April 2016 - 18 July 2018

Address	9 Clifford Street, London, W1S 2FT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023 \| accounts	Free Download (1 page)

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(AA) Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2022-04-05 filed on: 17th, May 2022 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2021-04-05 filed on: 2nd, July 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-04-05 filed on: 22nd, January 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-04-05 filed on: 12th, July 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-04-05 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-04-05 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-04-05 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-16: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2015-04-05 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-01: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-04-05 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 1st, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2012-04-05 filed on: 6th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-04-05 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 7th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-04-05 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(363s) Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-10-18 (Director's particulars changed) annual return
(363s) Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-10-18 (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-04-05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-10-06 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-05 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-10-14 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2002-04-05 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
(363s) Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (9 pages)
(363s) Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002 \| accounts	Free Download (2 pages)
(363s) Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-10-05 - Annual return with full member list filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-04-05 filed on: 9th, April 2001 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2000-04-05 filed on: 9th, April 2001 \| accounts	Free Download (2 pages)
(363s) Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-10-22 - Annual return with full member list filed on: 22nd, October 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-04-05 filed on: 15th, July 1999 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 1999-04-05 filed on: 15th, July 1999 \| accounts	Free Download (2 pages)
(363s) Period up to 1998-10-22 - Annual return with full member list filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1998-10-22 - Annual return with full member list filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1998-04-05 filed on: 31st, July 1998 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 1998-04-05 filed on: 31st, July 1998 \| accounts	Free Download (2 pages)
(363s) Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-11-13 - Annual return with full member list filed on: 13th, November 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, October 1996 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 14th, October 1996 \| accounts	Free Download (2 pages)

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