Oliver Bonas Limited

03799350

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT F, DAVIS ROAD INDUSTRIAL, CHESSINGTON, KT9 1TQ

Incorporated 01/07/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Oliver James Mark Tress

director · Since 12/08/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Timothy Richard Naunton Hollidge

secretary · Since 06/09/1999

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Timothy Richard Naunton Hollidge

director · Since 06/09/1999

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Oliver James Mark Tress

50–75% shares

British · England · Age 59

Unit F, Davis Road Industrial, Chessington, KT9 1TQ

Notified 06/04/2016

Mr Timothy Richard Naunton Hollidge

25–50% shares

British · England · Age 59

Unit F, Davis Road Industrial, Chessington, KT9 1TQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/12/2019Registered 02/01/2020

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2018Registered 23/11/2018

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2011Registered 19/05/2011Satisfied 09/05/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/06/2005Registered 14/06/2005Satisfied 14/09/2015

charge

satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 21/06/2001Registered 27/06/2001Satisfied 09/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/2001Registered 25/04/2001Satisfied 08/09/2006