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BON REFERENCE LIMITED

Company summary

Company number: SC168674
Status: ACTIVE
Incorporated / age: 1 October 199630 years
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Accounts due: 31 December 2027
Confirmation statement due: 15 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMHEAD, Philip Michael ACTIVE	Secretary	14 Sep 2021				Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
GRAHAM, Janette Patricia ACTIVE	Director	28 Oct 2016		Isle Of Man	September 1957	First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
SCOTT, Brigit, Mrs. ACTIVE	Director	01 Oct 2003		Isle Of Man	January 1967	47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX
KENNY, Declan Thomas, Mr. RESIGNED	Secretary	01 Oct 1996	05 Oct 1998			17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
FNTC (SECRETARIES) LIMITED RESIGNED	Secretary	05 Oct 1998	14 Sep 2021			First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
HARRIS, Karen Rachel RESIGNED	Director	30 Sep 2004	31 Jan 2013	Isle Of Man	May 1959	Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH
HIGGINS, Elaine Joyce RESIGNED	Director	09 Jan 2001	31 May 2002	Isle Of Man	March 1955	Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU
KENNY, Declan Thomas, Mr. RESIGNED	Director	01 Oct 1996	31 May 2002	Isle Of Man	September 1961	17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
MULLER, Mark Alan RESIGNED	Director	31 May 2002	01 Oct 2003		September 1964	Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
PHILLIPS, Craig Sinclair RESIGNED	Director	31 May 2002	30 Sep 2004		December 1961	1 Chapel Court, Derbyhaven, Isle Of Man, IM9 1UD
PLATT, Samantha Jayne RESIGNED	Director	31 Jan 2013	28 Oct 2016	Isle Of Man	December 1972	29, Furman Close, Onchan, IM3 1BT, Isle Of Man
THOMPSON, Jennifer Lesley RESIGNED	Director	01 Oct 1996	12 Dec 1996		January 1950	Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP
WATTERSON, John Michael RESIGNED	Director	12 Dec 1996	09 Jan 2001	Isle Of Man	January 1954	Old School House, Rushen, Isle Of Man, IM9 5LR

BROOMHEAD, Philip Michael ACTIVE
Role: Secretary
Appointed on: 14 Sep 2021
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

GRAHAM, Janette Patricia ACTIVE
Role: Director
Appointed on: 28 Oct 2016
Country of Residence: Isle Of Man
Date of birth: September 1957
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

SCOTT, Brigit, Mrs. ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: Isle Of Man
Date of birth: January 1967
Address: 47 Ballabrooie Grove, Douglas, Isle Of Man, IM1 4EX

HARRIS, Karen Rachel RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 31 Jan 2013
Country of Residence: Isle Of Man
Date of birth: May 1959
Address: Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH

HIGGINS, Elaine Joyce RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 31 May 2002
Country of Residence: Isle Of Man
Date of birth: March 1955
Address: Birchleigh House, Hillberry Road, Onchan, Isle Of Man, IM3 4EU

KENNY, Declan Thomas, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 May 2002
Country of Residence: Isle Of Man
Date of birth: September 1961
Address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

MULLER, Mark Alan RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Oct 2003
Date of birth: September 1964
Address: Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL

PHILLIPS, Craig Sinclair RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Sep 2004
Date of birth: December 1961
Address: 1 Chapel Court, Derbyhaven, Isle Of Man, IM9 1UD

PLATT, Samantha Jayne RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 28 Oct 2016
Country of Residence: Isle Of Man
Date of birth: December 1972
Address: 29, Furman Close, Onchan, IM3 1BT, Isle Of Man

THOMPSON, Jennifer Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Dec 1996
Date of birth: January 1950
Address: Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP

WATTERSON, John Michael RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 09 Jan 2001
Country of Residence: Isle Of Man
Date of birth: January 1954
Address: Old School House, Rushen, Isle Of Man, IM9 5LR