BONERBO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC667309

Incorporation date

13/07/2020

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2020)

22/01/2026

Director's details changed for Mr Nicholas John Wood on 2026-01-22

View PDF (2 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

22/09/2025

Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Appointment of Mr Ilja Ostropicki as a director on 2025-09-22

View PDF (2 pages)

22/09/2025

Director's details changed for Mr Ilja Ostropicki on 2025-09-22

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

19/05/2025

Secretary's details changed for Admina Fund Services Limited on 2025-05-15

View PDF (1 pages)

11/02/2025

Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-09-16

View PDF (3 pages)

03/10/2024

Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

01/08/2024

Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

15/05/2024

Director's details changed for Mr Nicholas John Wood on 2023-07-19

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19

View PDF (2 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

03/11/2022

Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28

View PDF (1 pages)

03/11/2022

Appointment of Admina Fund Services Limited as a secretary on 2022-09-28

View PDF (2 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

17/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/02/2022

Director's details changed for Mr Nicholas John Wood on 2022-02-23

View PDF (2 pages)

24/02/2022

Director's details changed for Mr Orlando Valentine Hilton on 2022-02-23

View PDF (2 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

29/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

22/06/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

15/06/2021

Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2021-04-01

View PDF (2 pages)

15/06/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

03/02/2021

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-02-03

View PDF (2 pages)

17/11/2020

Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

17/11/2020

Withdrawal of a person with significant control statement on 2020-11-17

View PDF (2 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-07-23

View PDF (3 pages)

13/07/2020

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Wood, Nicholas John	Director	13/07/2020 - Present	65
Hilton, Orlando Valentine	Director	13/07/2020 - 22/09/2025	44
CENTRALIS FUND SERVICES LIMITED	Corporate Secretary	28/09/2022 - Present	19
Ostropicki, Ilja	Director	22/09/2025 - Present	41

Persons with Significant Control

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

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Description

About BONERBO HOLDINGS LIMITED

BONERBO HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2020 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. 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 BONERBO HOLDINGS LIMITED?

BONERBO HOLDINGS LIMITED is currently Active. It was registered on 13/07/2020 .

Where is BONERBO HOLDINGS LIMITED located?

BONERBO HOLDINGS LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does BONERBO HOLDINGS LIMITED do?

BONERBO HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BONERBO HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Director's details changed for Mr Nicholas John Wood on 2026-01-22.