Alexander Bonhill Limited

Active05082608 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born August 1965 (61)
Director · Appointed 16 December 2024
British
Born August 1978 (48)
Campbell-Skelly, James
Director · Appointed 12 December 2024
British
Born December 1981 (44)
Officer history (15 former)
12 September 2025
Resigned Korgialos, Ioannis as Director
23 December 2024
Resigned Bond, David Neil as Director
16 December 2024
Appointed Shepherd, Claire Elizabeth Anne as Director
16 December 2024
Appointed Patel, Parimal Raojibhai as Director
12 December 2024
Appointed Campbell-Skelly, James as Director
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
Resigned Rodriguez, Amilcar as Secretary
28 November 2024
Resigned Howgego, James Alfred Lloyd as Director
28 November 2024
Resigned Howgego, James Alfred Lloyd as Secretary
3 June 2024
Resigned Guthrie, Charles Alec as Director
21 February 2024
Appointed Korgialos, Ioannis as Director
1 November 2023
Resigned Walton, Neil Stewart as Director
29 September 2023
Resigned Patel, Parimal Raojibhai as Director
29 September 2023
Resigned Rendall, Duncan Llewelyn as Director
29 September 2023
Appointed Rendall, Duncan Llewelyn as Director
29 September 2023
Appointed Patel, Parimal Raojibhai as Director
21 March 2023
Appointed Bond, David Neil as Director
31 December 2019
Resigned Plumb, Robert Henry Charles as Director
1 December 2019
Appointed Guthrie, Charles Alec as Director
15 March 2007
Resigned Stratton, David Ian as Director
19 April 2006
Resigned Smith, Richard Gwynne as Director
7 February 2006
Appointed Howgego, James Alfred Lloyd as Secretary
7 February 2006
Appointed Howgego, James Alfred Lloyd as Director
7 February 2006
Resigned Wilkes, Rupert Thomas James as Secretary
22 November 2005
Appointed Plumb, Robert Henry Charles as Director
4 March 2005
7 June 2004
Appointed Stratton, David Ian as Director
7 June 2004
Resigned Wilkes, Rupert Thomas James as Director
7 June 2004
Appointed Walton, Neil Stewart as Director
7 June 2004
24 March 2004
Appointed Wilkes, Rupert Thomas James as Director
24 March 2004
Appointed Wilkes, Rupert Thomas James as Secretary
24 March 2004
Appointed Smith, Richard Gwynne as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased HML Holdings Ltd — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited This company Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares

Financials

Net Assets
£10,446,965
Cash
£39,821
Current Ratio
32.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2023 £6,673,992 £8,924,817 £10,446,965
Balance sheet detail
202320232022
Current Assets£10,783,472£9,658,280£8,172,595
Cash£39,821£341,523£0
Creditors (< 1 year)£336,507£733,463£1,498,603
Net Current Assets£10,446,965£8,924,817£6,673,992
Net Assets£10,446,965£8,924,817£6,673,992
Shareholder Funds£10,446,965£8,924,817£6,673,992

Turnover£3,674,948
Cost of Sales£937,743
Gross Profit£2,737,205
Admin Expenses£41,823
Operating Profit£2,695,382
Profit Before Tax£2,695,382
Tax£1,226,335
Profit for Period£1,469,047

Filings

Filing history not loaded yet. See it on Companies House

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