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BONAFIED LIMITED

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BONAFIED LIMITED

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Key Data

Status

Active

Company No.

05569687

Incorporation date

21/09/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Fore Street Avenue, C/O Praxis, London EC2Y 9DTCopy
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Latest events (Record since 21/09/2005)
dot icon21/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-21 with updates
View PDF (6 pages)
dot icon01/07/2025
Director's details changed for Mrs Barbara Rogers on 2025-06-30
View PDF (2 pages)
dot icon01/07/2025
Director's details changed for Mr Peter William Rogers on 2025-06-30
View PDF (2 pages)
dot icon01/07/2025
Change of details for Mrs Barbara Rogers as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon01/07/2025
Change of details for Mr Peter William Rogers as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon01/07/2025
Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on 2025-07-01
View PDF (1 pages)
dot icon13/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon30/10/2024
Change of details for Mr Peter William Rogers as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon30/10/2024
Director's details changed for Mr Peter William Rogers on 2024-10-25
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (4 pages)
dot icon23/09/2021
Director's details changed for Mr Peter William Rogers on 2021-09-23
View PDF (2 pages)
dot icon23/09/2021
Director's details changed for Mrs Barbara Rogers on 2021-09-20
View PDF (2 pages)
dot icon10/02/2021
Change of details for Mr Peter William Rogers as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon10/02/2021
Change of details for Mrs Barbara Rogers as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon26/10/2020
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Poultry C/O Praxis London EC2R 8EJ on 2020-10-26
View PDF (1 pages)
dot icon26/10/2020
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2020-10-26
View PDF (1 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (4 pages)
dot icon19/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (4 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon19/09/2017
Change of details for Mrs Barbara Rogers as a person with significant control on 2016-08-16
View PDF (2 pages)
dot icon19/09/2017
Change of details for Mr Peter William Rogers as a person with significant control on 2016-08-16
View PDF (2 pages)
dot icon27/09/2016
Current accounting period extended from 2016-09-30 to 2017-03-31
View PDF (1 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (7 pages)
dot icon21/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon28/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon25/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon24/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon25/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon06/12/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2011
Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-05-27
View PDF (1 pages)
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (3 pages)
dot icon04/02/2011
Secretary's details changed for Lee Associates (Secretaries) Limited on 2011-02-03
View PDF (2 pages)
dot icon27/01/2011
Total exemption full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon24/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Director's details changed for Barbara Rogers on 2010-09-21
View PDF (2 pages)
dot icon23/09/2010
Secretary's details changed for Lee Associates (Secretaries) Limited on 2010-09-21
View PDF (2 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (18 pages)
dot icon24/09/2009
Return made up to 21/09/09; full list of members
View PDF (3 pages)
dot icon01/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (12 pages)
dot icon12/01/2009
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon29/09/2008
Return made up to 21/09/08; full list of members
View PDF (3 pages)
dot icon21/11/2007
Return made up to 21/09/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon07/12/2006
Return made up to 21/09/06; full list of members
View PDF (2 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon07/12/2006
Secretary resigned
View PDF (1 pages)
dot icon17/11/2005
New director appointed
View PDF (1 pages)
dot icon27/10/2005
Registered office changed on 27/10/05 from: 8/10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon25/10/2005
New secretary appointed
View PDF (1 pages)
dot icon25/10/2005
New director appointed
View PDF (1 pages)
dot icon21/09/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon-34.82 % *

* during past year

Cash in Bank

£164,126.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
774.75K
-
0.00
251.79K
-
2022
0
864.42K
-
0.00
164.13K
-
2022
0
864.42K
-
0.00
164.13K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

864.42K £Ascended11.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

164.13K £Descended-34.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Barbara
Director
01/11/2005 - Present
-
Rogers, Peter William
Director
13/10/2005 - Present
27

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BONAFIED LIMITED

BONAFIED LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 1 Fore Street Avenue, C/O Praxis, London EC2Y 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONAFIED LIMITED?

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BONAFIED LIMITED is currently Active. It was registered on 21/09/2005 .

Where is BONAFIED LIMITED located?

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BONAFIED LIMITED is registered at 1 Fore Street Avenue, C/O Praxis, London EC2Y 9DT.

What does BONAFIED LIMITED do?

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BONAFIED LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BONAFIED LIMITED?

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The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.