Filing status
- Accounts due
- 7 January 2027
- Last accounts
- 7 April 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Bonas Family Holdings Limited
- Incorporated
- 16 February 2012 (14 years)
- Previously known as
- Bonas Family Limited (until 2 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andreas Eduard GubserOcorian Trustees (Jersey) Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Ely PlaceLondonEC1N 6RY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born March 1965 (61)
Director · Appointed 31 March 2022
British
Born December 1959 (66)
Miller, Carol
Secretary · Appointed 21 March 2017
Officer history (3 former)
31 March 2022
31 March 2022
31 March 2022
21 March 2017
Appointed Miller, Carol as Secretary
21 March 2017
Resigned Bragg, Marie as Secretary
27 February 2015
Appointed Bragg, Marie as Secretary
27 February 2015
27 February 2015
16 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andreas Eduard Gubser
Individual · Notified 1 February 2019
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Swiss
Born January 1958 (68)
Ocorian Trustees (Jersey) Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Registered Private Company
Reg. no. 6564
Former controllers (1)
1 February 2019
Ceased Peter Edward Francis Newbald — Owns 50–75% of shares (as a trust)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Bonas Family Holdings Limited This company
Bonas Group Limited Owns 75–100% of shares
Bonas & Company Limited Owns 75–100% of shares
Holition Limited Owns 75–100% of shares
H.Couzyn Limited Owns 75–100% of shares
Clerkhill Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 7 April 2025, are filed but not read yet. See them on Companies House
- Employees
- 40
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £7,849,470 | £7,849,470 | £7,849,470 | |
| Shareholder Funds | £7,849,470 | £7,849,470 | £7,849,470 | £7,849,470 |
| Turnover | £0 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 7 April 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 1 April 2025 | Group of companies' accounts | 7 April 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 17 April 2024 | Amended group of companies' accounts | 7 April 2023 |
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