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BONI LTD

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BONI LTD

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Key Data

Status

Active

Company No.

06439134

Incorporation date

28/11/2007

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

42 First Floor, Manchester Street, London W1U 7LWCopy
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Latest events (Record since 28/11/2007)
dot icon08/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon09/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon03/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon17/07/2023
Registered office address changed from 2 Spanish Place London W1U 3HF to 42 First Floor Manchester Street London W1U 7LW on 2023-07-17
View PDF (1 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon30/11/2021
Register inspection address has been changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake High Street London SW14 8JN
View PDF (1 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon28/12/2020
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon22/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with no updates
View PDF (3 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon22/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon02/12/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (5 pages)
dot icon25/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Director's details changed for Boniface Verney-Carron on 2015-10-19
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/01/2015
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington KT9 1BD
View PDF (1 pages)
dot icon26/06/2014
Termination of appointment of Ca Solutions Ltd as a secretary
View PDF (1 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/09/2013
Registered office address changed from the Birth Company 137 Harley Street London W1G 6BG United Kingdom on 2013-09-13
View PDF (1 pages)
dot icon09/09/2013
Director's details changed for Boniface Verney-Carron on 2012-03-09
View PDF (2 pages)
dot icon01/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/10/2010
Director's details changed for Boniface Verney-Carron on 2010-10-11
View PDF (2 pages)
dot icon12/10/2010
Registered office address changed from Flat 12 20 Princes Square London W1G 6BG on 2010-10-12
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon08/12/2009
Director's details changed for Boniface Verney-Carron on 2009-12-08
View PDF (2 pages)
dot icon08/12/2009
Secretary's details changed for Ca Solutions Ltd on 2009-12-08
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Boniface Verney-Carron on 2009-11-09
View PDF (3 pages)
dot icon16/11/2009
Registered office address changed from 30 Macaulay Court London SW4 0QU on 2009-11-16
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon11/12/2008
Return made up to 28/11/08; full list of members
View PDF (3 pages)
dot icon10/07/2008
Secretary's change of particulars / C. A. solutions LTD / 02/07/2008
View PDF (1 pages)
dot icon03/03/2008
Secretary appointed c a solutions logged form
View PDF (1 pages)
dot icon03/03/2008
Director appointed boniface verney-carron logged form
View PDF (1 pages)
dot icon12/02/2008
New secretary appointed
View PDF (2 pages)
dot icon07/02/2008
Registered office changed on 07/02/08 from: 12 - 14 claremont road surbiton surrey KT6 4QU
View PDF (1 pages)
dot icon07/02/2008
New director appointed
View PDF (2 pages)
dot icon07/02/2008
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon29/11/2007
Secretary resigned
View PDF (1 pages)
dot icon29/11/2007
Director resigned
View PDF (1 pages)
dot icon28/11/2007
Incorporation
View PDF (6 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
429.75K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verney-Carron, Boniface
Director
03/12/2007 - Present
8

Persons with Significant Control

1
psc login icon

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 BONI LTD

BONI LTD is an(a) Active company incorporated on 28/11/2007 with the registered office located at 42 First Floor, Manchester Street, London W1U 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONI LTD?

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BONI LTD is currently Active. It was registered on 28/11/2007 .

Where is BONI LTD located?

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BONI LTD is registered at 42 First Floor, Manchester Street, London W1U 7LW.

What does BONI LTD do?

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BONI LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BONI LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-28 with no updates.