Bonsite Co.Limited
00606326
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 08/08/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
secretary · Since 30/09/2020
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
secretary · Since 30/09/2020
secretary · Since 30/09/2020
Former
secretary · Resigned 20/08/2001
secretary · Resigned 03/03/2004
secretary · Resigned 30/09/2020
director · Resigned 01/05/2025
Persons with Significant Control
Mr Alexander Mordecai Freshwater
American · England · Age 55
Freshwater House, London, WC2H 8HR
Notified 06/04/2016
Mr Benzion Schalom Eliezer Freshwater
British · United Kingdom · Age 78
Freshwater House, London, WC2H 8HR
Notified 06/04/2016
Mr Solomon Israel Freshwater
British · United Kingdom · Age 76
Freshwater House, London, WC2H 8HR
Notified 06/04/2016
Raphael Elozor Freshwater
British · England · Age 56
Freshwater House, London, WC2H 8HR
Notified 06/04/2016
Nachalah Holdings Limited
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 13709405 · Companies House · Limited By Shares
Notified 05/11/2021
Kinyan Holdings Limited
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 13709399 · Companies House · Limited By Shares
Notified 05/11/2021
Charges9 outstanding
BARCLAYS BANK PLC
PENNANT FINANCE COMPANY LTD
MODERN INVESTMENTS LTD
BARCLAYS BANK PLC
TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY
LLOYDS BANK PLC
INDUSTRY OF THE ROYAL SEBY FRIENDLY SOCIETY
DISTRICT BANK LTD
EAGLE STAR INSURANCE CO LTD
Change History
Active
Private Limited Company
FRESHWATER HOUSE
LONDON