BONAFIED LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BONAFIED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BONAFIED LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BONAFIED LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BONAFIED LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 POULTRY
LONDON
EC2R 8EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | 2005-10-13 | CURRENT |
| BARBARA ROGERS | Nov 1954 | British | Director | 2005-11-01 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 2005-09-21 UNTIL 2005-10-13 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-10-13 | RESIGNED | ||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2005-10-13 UNTIL 2020-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Barbara Rogers | 2016-04-06 | 11/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter William Rogers | 2016-04-06 | 10/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BONAFIED LIMITED | 2023-04-01 | 31-03-2022 | 164,126 Cash 864,423 equity |
| BONAFIED LIMITED | 2021-12-23 | 31-03-2021 | 251,793 Cash 774,748 equity |
| Bonafied Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-03-2020 | £33,984 Cash £701,820 equity |
| Bonafied Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-04 | 31-03-2017 | £1,193,027 Cash £1,272,135 equity |