BON REFERENCE LIMITED

active Company number SC168674

Private Limited by Shares · Incorporated on 1st Oct 1996

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SIC code: 74990
Registered office: Edinburgh, EH3 9EE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

BON REFERENCE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 1st Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

575 Companies at address View all 590 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Broomhead	Secretary	14th Sep 2021	This company	Not recorded	View profile
Janette Graham	Director	28th Oct 2016		British	View profile
Brigit Scott	Director	1st Oct 2003		British	View profile
Lj Capital Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Quadrangle Trustee Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Showing the latest 5 of 574 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Oct 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Dec 2027
Last accounts made up: 5th Apr 2026
Accounting reference date: 31st Mar

Timeline

1st Oct 1996 Company incorporated
1st Oct 1996 Declan Kenny appointed as Director
1st Oct 1996 Declan Kenny appointed as Secretary
1st Oct 1996 Jennifer Thompson appointed as Director
12th Dec 1996 John Watterson appointed as Director
12th Dec 1996 Jennifer Thompson resigned as Director
5th Oct 1998 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
5th Oct 1998 Declan Kenny resigned as Secretary
9th Jan 2001 John Watterson resigned as Director
9th Jan 2001 Elaine Higgins appointed as Director
31st May 2002 Declan Kenny resigned as Director
31st May 2002 Elaine Higgins resigned as Director
31st May 2002 Mark Muller appointed as Director
31st May 2002 Craig Phillips appointed as Director
1st Oct 2003 Mark Muller resigned as Director
1st Oct 2003 Brigit Scott appointed as Director
30th Sep 2004 Craig Phillips resigned as Director
30th Sep 2004 Karen Harris appointed as Director
31st Jan 2013 Samantha Platt appointed as Director
31st Jan 2013 Karen Harris resigned as Director
6th Apr 2016 Lj Capital Limited appointed as Corporate PSC
6th Apr 2016 Quadrangle Trustee Services Limited appointed as Corporate PSC
28th Oct 2016 Samantha Platt resigned as Director
28th Oct 2016 Janette Graham appointed as Director
18th Jul 2018 Lj Capital Limited ceased to be a Corporate PSC
18th Jul 2018 Quadrangle Trustee Services Limited ceased to be a Corporate PSC
14th Sep 2021 Philip Broomhead appointed as Secretary
14th Sep 2021 FNTC (SECRETARIES) LIMITED resigned as Corporate secretary
1st Oct 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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