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Company number
05489368

BONAMY FINCH MARKETING SERVICES LIMITED

Officer · BRIEN, Barrie Christopher and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BONAMY FINCH MARKETING SERVICES LIMITED
Company number
05489368
Registered office
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB, ENGLAND · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
73200 — Market research and public opinion polling
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 29/03/2019
Active
director
Appointed 29/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Leigh Morris
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Strat7 Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/03/2019 Controls 4 companies
Dr Leigh Morris
born 01/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 29/03/2019 Controls 2 companies

Serving officers

director Appointed 29/03/2019
director Appointed 29/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2024 Director resigned KNIGHT, Alexander William
29/01/2024 Director appointed PERKINS, Stephen Edward
30/06/2023 Director resigned CARNEY, Paul
31/03/2022 Director resigned MORRIS, Leigh, Dr
28/09/2021 Charge registered A registered charge
16/04/2019 Charge registered A registered charge
29/03/2019 Person with significant control ceased Dr Leigh Morris
29/03/2019 Person with significant control added Strat7 Group Limited
29/03/2019 Director appointed KNIGHT, Alexander William
29/03/2019 Director appointed CARNEY, Paul
29/03/2019 Director appointed BRIEN, Barrie Christopher
06/04/2016 Person with significant control added Dr Leigh Morris
31/05/2011 Secretary resigned MORRIS, Alexandra Bonamy
23/06/2005 Director appointed MORRIS, Leigh, Dr
23/06/2005 Secretary appointed MORRIS, Alexandra Bonamy

Financial highlights

No figures could be read from the accounts filed on 26 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BONAMY FINCH MARKETING SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bonamy Finch Marketing Services Limited — WC1X 8WB
Tier 2 · renews 24/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BONAMY FINCH MARKETING SERVICES LIMITED?
According to the official registry, the company number of BONAMY FINCH MARKETING SERVICES LIMITED is 05489368.
Where is BONAMY FINCH MARKETING SERVICES LIMITED registered?
The registered office is WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB, ENGLAND.
Who runs BONAMY FINCH MARKETING SERVICES LIMITED?
BRIEN, Barrie Christopher is listed among the officers of BONAMY FINCH MARKETING SERVICES LIMITED.
What is the SIC code of BONAMY FINCH MARKETING SERVICES LIMITED?
The nature of business is recorded under SIC code 73200 — Market research and public opinion polling.
Who controls BONAMY FINCH MARKETING SERVICES LIMITED?
Dr Leigh Morris is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BONAMY FINCH MARKETING SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BONAMY FINCH MARKETING SERVICES LIMITED (05489368)

BONAMY FINCH MARKETING SERVICES LIMITED is a private limited company incorporated on 23 June 2005 and registered in the United Kingdom under company number 05489368. Its registered office is at WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB, ENGLAND. The recorded nature of business is market research and public opinion polling (SIC 73200). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Dr Leigh Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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