BONSAI MARKETING & MANAGEMENT SERVICES LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Bonsai Marketing & Management Services Ltd

BONSAI MARKETING & MANAGEMENT SERVICES LIMITED was founded on 1994-10-25 and has its registered office in Newbury. The organisation's status is listed as "Active". Bonsai Marketing & Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BONSAI MARKETING & MANAGEMENT SERVICES LIMITED

Legal Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG14


Telephone	01635255091

Filing Information

Company Number		02982889
Company ID Number		02982889
Date formed		1994-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB653108848

Last Datalog update:	2024-04-06 21:24:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BONSAI MARKETING & MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADING CRYER LIMITED MICHAEL ROBINS LIMITED PS CONTRACTING LIMITED ROSS BROOKE LIMITED

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Company Officers of BONSAI MARKETING & MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RYAN	Company Secretary	1994-10-25
CHRISTOPHER RYAN	Director	1994-10-25
THERESE MARIA RYAN	Director	1994-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	1994-10-25	1994-10-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-04-06		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-06-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-16	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-17	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RYAN
2017-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESE MARIA RYAN
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 30
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-26	PSC09	Withdrawal of a person with significant control statement on 2017-10-26
2017-07-19	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-06	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-07	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THERESE MARIA RYAN / 07/11/2014
2014-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 07/11/2014
2014-07-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-21	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	12/10/10 ANNUAL RETURN FULL LIST
2010-06-24	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	12/10/09 ANNUAL RETURN FULL LIST
2009-11-09	CH01	Director's details changed for Therese Maria Pagliari on 2009-02-13
2009-08-06	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 21/22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-10-30	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-31	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-27	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2007-01-02	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-25	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-04	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-23	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-27	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-27	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-21	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-16	88(2)R	AD 01/10/98--------- £ SI 5@1
1998-10-20	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-24	363s	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-08-26	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-08	88(2)R	AD 30/06/97--------- £ SI 22@1=22 £ IC 3/25
1997-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 36 CROFT ROAD WIMBLEDON LONDON SW19 2NF
1996-11-26	363s	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-08	88(2)R	AD 31/10/95--------- £ SI 1@1=1 £ IC 2/3
1995-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-22	363s	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1994-11-10	288	SECRETARY RESIGNED
1994-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BONSAI MARKETING & MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BONSAI MARKETING & MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BONSAI MARKETING & MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONSAI MARKETING & MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BONSAI MARKETING & MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BONSAI MARKETING & MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BONSAI MARKETING & MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BONSAI MARKETING & MANAGEMENT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BONSAI MARKETING & MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BONSAI MARKETING & MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BONSAI MARKETING & MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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