Bonas Macfarlane Tuition Limited

Active04125136 Private limited company
Incorporated
13 December 2000 (25 years)
Previously known as
Bonas Macfarlane Limited (until 16 March 2011)
Industry
Other education n.e.c. (85590)
Educational support services (85600)
Accounts type
Total exemption full
Region
Greater London
Address
27 Ursula Street
London
SW11 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2012
British
Born July 1981 (45)
Director · Appointed 13 December 2012
British
Born March 1981 (45)
Bonas, Charles, Mr.
Secretary · Appointed 15 January 2001
British
Bonas, Charles Jeffrey John
Director · Appointed 15 January 2001
British
Born May 1971 (55)
Officer history (3 former)
13 December 2012
Appointed Petty, William Philip Roskell as Director
13 December 2012
16 June 2010
Resigned Robb, John Edmund Boulton as Director
15 January 2001
Appointed Bonas, Charles, Mr. as Secretary
15 January 2001
Appointed Bonas, Charles Jeffrey John as Director
15 January 2001
Appointed Robb, John Edmund Boulton as Director
15 January 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
15 January 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 December 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
13 December 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Charles Jeffrey John Bonas
Individual · Notified 6 May 2016
Has significant influence or control
British
Born May 1971 (55)
David Wellesley Wesley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1981 (45)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8146919
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1981 (45)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bonas Macfarlane Consulting Limited Owns 75–100% of shares
Bonas Macfarlane Tuition Limited This company Owns 75–100% of shares
Next Step Exhibitions Limited Owns 75–100% of shares

Financials

Cash
£306,915
Employees
3
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £97,445 £200,151 £269,717 £172,378 £144,333 £262,328
Balance sheet detail
202420232022202120202019
Fixed Assets£375£469£586£733£916£1,145
Current Assets£515,428£324,814£448,736£366,841£285,985£319,579
Debtors£208,513£119,344£167,521£315,958£128,203£113,878
Cash£306,915£205,470£281,215£50,883£157,782£205,701
Creditors (< 1 year)£253,475£180,950£276,944£97,857£86,750£223,279
Net Current Assets£261,953£143,864£171,792£268,984£199,235£96,300
Shareholder Funds£262,328£144,333£172,378£269,717£200,151£97,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
8 January 2026Registered office address changed
18 December 2025Director's details changed
18 December 2025Confirmation statement with no updates13 December 2025
29 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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