PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02607995

Bonhill Group PLC

Liquidation 35 years old · 1,145th oldest of 4,506 · incorporated in the 1990s

Company number02607995
StatusLiquidation
Incorporated03/05/1991
Accounts last made up to31/12/2022
Next accounts due30/06/2024
Accounts typeGROUP

Registered office

C.O BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, LONDON, E14 5AB

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 01/08/2023
Declaration of solvency 30/06/2023

Appointed to this case:

  • Gary Paul Shankland Insolvency practitioner 31st Floor 40 Bank Street, London, E14 5NR Appointed 01/08/2023
  • Mark Robert Fry Insolvency practitioner Begbies Traynor 31st Floor 40 Bank Street, London, E14 5NR Appointed 01/08/2023

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 333 documents on its Companies House record. The most recent accounts were filed on 21/06/2023. Its last confirmation statement or annual return was filed on 18/05/2023.

Filings: officer changes32
Filings: share capital18
Filings: resolutions12
Filings: address changes8
Filings: accounts8
Filings: charges6

The most recent filings

Registered office changed 11/05/2026
Insolvency filing 24/09/2025
Insolvency filing 02/10/2024
Insolvency filing 16/08/2023
Resolution filed 14/08/2023
Insolvency filing 11/08/2023
Registered office changed 31/07/2023
Secretary resigned 31/07/2023
Director resigned 27/06/2023
Director resigned 23/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 33 who have resigned.

Laurie Benson Directorappointed 18/01/2022
Jonathan Rennie Glasspool Directorappointed 27/05/2021
Sarah Louise Thompson Directorappointed 15/09/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Rockwood Strategic PLC
Fully satisfied, created 06/02/2023
A registered charge
David Smith; Andrew Brode; Esm Williams
Fully satisfied, created 08/10/2013
Loan agreement
P.R.T. Williams and G.S.M. Williams
Fully satisfied, created 15/05/2012
Debenture
Lloyds Tsb Commercial Finance Limited
Fully satisfied, created 27/05/2008
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 18/01/2008
Omnibus letter of set-off
Lloyds Tsb Bank PLC
Fully satisfied, created 05/11/2007
Debenture
Lloyds Bank PLC
Fully satisfied, created 26/01/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,145th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)