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BONARIE INVESTMENTS LIMITED

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BONARIE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08546759

Incorporation date

28/05/2013

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

Little Birks Farm, Ballam Road, Lytham St Annes, Lancashire FY8 4NLCopy
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Latest events (Record since 28/05/2013)
dot icon02/02/2026
Total exemption full accounts made up to 2025-04-30
View PDF (12 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (13 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon20/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon13/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon10/01/2023
Satisfaction of charge 085467590002 in full
View PDF (1 pages)
dot icon14/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon09/09/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon16/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2021-04-30
View PDF (12 pages)
dot icon18/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon17/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon12/08/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon04/07/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon25/02/2019
Registration of charge 085467590004, created on 2019-02-19
View PDF (9 pages)
dot icon19/02/2019
Registration of charge 085467590003, created on 2019-02-19
View PDF (25 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (13 pages)
dot icon13/06/2018
Appointment of Mr David Michael Chandler Davies as a director on 2018-06-13
View PDF (2 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-28 with no updates
View PDF (3 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-04-30
View PDF (13 pages)
dot icon06/01/2018
Registration of charge 085467590002, created on 2017-12-19
View PDF (12 pages)
dot icon23/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/08/2017
Confirmation statement made on 2017-05-28 with no updates
View PDF (3 pages)
dot icon21/08/2017
Notification of Michael David Chandler Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/08/2017
Notification of Ann Denise Davies as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon28/07/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (9 pages)
dot icon26/05/2016
Registration of charge 085467590001, created on 2016-05-12
View PDF (8 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon28/05/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2015
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon16/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/12/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/12/2013
Change of name notice
View PDF (2 pages)
dot icon27/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon27/06/2013
Change of name notice
View PDF (1 pages)
dot icon14/06/2013
Statement of capital following an allotment of shares on 2013-06-06
View PDF (8 pages)
dot icon14/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon14/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/06/2013
Current accounting period shortened from 2014-05-31 to 2014-04-30
View PDF (3 pages)
dot icon14/06/2013
Resolutions
View PDF (33 pages)
dot icon28/05/2013
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Michael David Chandler
Director
28/05/2013 - Present
12
Davies, David Michael Chandler
Director
13/06/2018 - Present
8
Davies, Denise Ann
Director
28/05/2013 - Present
1

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 BONARIE INVESTMENTS LIMITED

BONARIE INVESTMENTS LIMITED is an(a) Active company incorporated on 28/05/2013 with the registered office located at Little Birks Farm, Ballam Road, Lytham St Annes, Lancashire FY8 4NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONARIE INVESTMENTS LIMITED?

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BONARIE INVESTMENTS LIMITED is currently Active. It was registered on 28/05/2013 .

Where is BONARIE INVESTMENTS LIMITED located?

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BONARIE INVESTMENTS LIMITED is registered at Little Birks Farm, Ballam Road, Lytham St Annes, Lancashire FY8 4NL.

What does BONARIE INVESTMENTS LIMITED do?

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BONARIE INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BONARIE INVESTMENTS LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-04-30.