Bon Reference Limited
SC168674
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
05/04/2026
micro entity
Next accounts due
31/12/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 01/10/2003
MANAGER
BRITISH · ISLE OF MAN · Age 59
Also on 118 other boards
director · Since 28/10/2016
MANAGER
BRITISH · ISLE OF MAN · Age 69
Also on 94 other boards
secretary · Since 14/09/2021
secretary · Since 14/09/2021
Former
director · Resigned 12/12/1996
secretary · Resigned 05/10/1998
director · Resigned 09/01/2001
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 01/10/2003
director · Resigned 30/09/2004
director · Resigned 31/01/2013
director · Resigned 28/10/2016
corporate secretary · Resigned 14/09/2021
Persons with Significant Control
Former PSCs
Lj Capital Limited
Ceased 18/07/2018
Quadrangle Trustee Services Limited
Ceased 18/07/2018
PSC Statements
no individual or entity with signficant control· 18/07/2018
Change History
Active
Private Limited Company
PRINCES EXCHANGE
EDINBURGH
Filing History98 filings
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type micro entity
change corporate secretary company with change date
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change corporate secretary company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change registered office address company with date old address new address
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
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accounts with accounts type total exemption small
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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resolution
resolution
resolution
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incorporation company