Ltd Facts The UK company register, as filed

Register entry · No. 07286574

BONAS MACFARLANE CONSULTING LIMITED

Active Private Limited Company Incorporated 16 Jun 2010

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £171,365 to £16,806 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 URSULA STREET, LONDON, ENGLAND, SW11 3DW

    As filed with Companies House.

  2. Nature of business

    • 85590 Other education n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BONAS MACFARLANE CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £16,806 £23,173 3
31 Dec 2024 not published not published £171,365 £25,641 3
31 Dec 2023 not published not published £175,391 £21,008 3
31 Dec 2022 not published not published £100,250 £73,396 3
31 Dec 2021 not published not published £62,766 £36,355 3
31 Dec 2020 not published not published £153,963 £130,578 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
David Robin Dermot Wellesley Wesley Managing Director Director 16 Jun 2010 — March 1981 British · England
Charles Jeffrey John Bonas Company Director Director 16 Jun 2010 — May 1971 British · England
William Philip Roskell Petty Company Director Director 15 May 2013 — July 1981 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Next Step Education Ltd company · 8146919 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Mr William Philip Roskell Petty Significant influence or control 6 Apr 2016 — July 1981 British · England
Mr Charles Jeffrey John Bonas Significant influence or control 6 Apr 2016 — May 1971 British · England
Mr David Wellesley Wesley Significant influence or control 6 Apr 2016 — March 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BONAS MACFARLANE CONSULTING LIMITED still trading?

The register shows BONAS MACFARLANE CONSULTING LIMITED as active.

What does BONAS MACFARLANE CONSULTING LIMITED do?

It files the industry code 85590 (Other education n.e.c.).

When was BONAS MACFARLANE CONSULTING LIMITED set up?

It was incorporated on 16 June 2010.

When are BONAS MACFARLANE CONSULTING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BONAS MACFARLANE CONSULTING LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs BONAS MACFARLANE CONSULTING LIMITED?

BONAS MACFARLANE CONSULTING LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House