Bonaparte Group Limited

Active04142050 Private limited company
Incorporated
16 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
William Henry Marcello Parente
Accounts type
Dormant
Address
Third Floor
95 Promenade
Cheltenham
GL5O 1HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 January 2004
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Director · Appointed 25 February 2002
Also at Burghley House Preservation Trust Limited, Welbeck Estates Company Limited(the), Welbeck Scottish Farms Limited · more companies
British
Born February 1951 (75)
Officer history (7 former)
19 January 2004
Appointed Promenade Secretaries Limited as Corporate Secretary
19 January 2004
Resigned Quadrangle Secretaries Limited as Corporate Secretary
25 February 2002
Appointed Parente, William Henry Marcello as Director
25 February 2002
Appointed Quadrangle Secretaries Limited as Corporate Secretary
25 February 2002
Resigned Bonavero, Yves Jean Marc as Director
25 February 2002
Resigned Denham, Timothy Maurice as Secretary
25 October 2001
Resigned Megret, Cyril Vincent Joseph as Director
16 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 January 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
16 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 January 2001
Appointed Megret, Cyril Vincent Joseph as Director
16 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
16 January 2001
Appointed Denham, Timothy Maurice as Secretary
16 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 January 2001
Appointed Bonavero, Yves Jean Marc as Director
16 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates15 January 2026
12 February 2025Accounts for a dormant company31 January 2025
20 January 2025Confirmation statement with no updates15 January 2025
1 February 2024Accounts for a dormant company31 January 2024
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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