BONIFACE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02183008

Incorporation date

23/10/1987

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1987)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

31/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/10/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

26/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

19/10/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

29/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

15/10/2021

Full accounts made up to 2021-03-31

View PDF (31 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

12/04/2021

Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 42 Howlett Way Fison Way Industrial Estate Thetford Norfolk IP24 1HZ on 2021-04-12

View PDF (1 pages)

01/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

11/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

10/05/2018

Termination of appointment of James Vincent Mish as a director on 2016-12-31

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

15/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

25/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

24/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

29/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

11/05/2015

Registered office address changed from Cedar House 105 Carrow Road Norwich NR1 1HP to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 2015-05-11

View PDF (1 pages)

18/11/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

16/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

01/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

02/09/2013

Director's details changed for Mr Michael John Boniface on 2013-08-30

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

13/05/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

14/11/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

08/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

06/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (27 pages)

06/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Jeffrey Iisley Badgley on 2009-10-02

View PDF (2 pages)

06/05/2010

Director's details changed for James Vincent Mish on 2009-10-02

View PDF (2 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

06/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

17/11/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

12/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

31/05/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

12/07/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

23/12/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

12/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

18/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

21/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

05/02/2002

Full accounts made up to 2001-03-31

View PDF (21 pages)

31/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

30/05/2001

Registered office changed on 30/05/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

09/06/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

20/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

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06/04/1999

Resolutions

View PDF (1 pages)

05/02/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

05/02/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

20/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

10/12/1997

Accounting reference date extended from 31/03/97 to 31/08/97

View PDF (1 pages)

25/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Registered office changed on 27/06/97 from: 4TH floor 68 pall mall london SW1Y 5ES

View PDF (1 pages)

06/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

06/05/1997

Return made up to 29/04/96; full list of members

View PDF (6 pages)

01/04/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

23/04/1996

Registered office changed on 23/04/96 from: howlett way thetford norfolk IP24 1HZ

View PDF (1 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1995

Return made up to 29/04/95; full list of members

View PDF (6 pages)

14/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/05/1994

Return made up to 29/04/94; no change of members

View PDF (0 pages)

21/12/1993

Accounts for a small company made up to 1993-08-31

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21/12/1993

Return made up to 29/04/93; no change of members

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28/05/1993

Accounts for a small company made up to 1992-08-31

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16/11/1992

Return made up to 29/04/92; full list of members

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08/07/1992

Accounts for a small company made up to 1991-08-31

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09/08/1991

Accounts for a small company made up to 1990-08-31

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31/07/1991

Accounts for a small company made up to 1989-08-31

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31/07/1991

Return made up to 26/04/91; no change of members

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31/07/1991

Return made up to 31/12/90; no change of members

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17/09/1990

Director resigned

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30/05/1990

Accounts for a small company made up to 1988-08-31

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09/02/1990

Return made up to 31/12/88; full list of members

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09/02/1990

Return made up to 29/04/89; full list of members

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19/07/1988

Statement of affairs

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08/07/1988

Accounting reference date extended from 31/05 to 31/08

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1988

New director appointed

View PDF (0 pages)

03/06/1988

Wd 26/05/88 ad 20/04/88--------- £ si 98@1=98 £ ic 2/100

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01/06/1988

Certificate of change of name

View PDF (2 pages)

09/05/1988

Accounting reference date notified as 31/05

View PDF (0 pages)

26/01/1988

Resolutions

View PDF (2 pages)

26/01/1988

Registered office changed on 26/01/88 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

26/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1987

Incorporation

View PDF (15 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

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Madonia, Frank	Secretary	10/04/1996 - Present	1
Badgley, Jeffrey Iisley	Director	10/04/1996 - Present	-
Mish, James Vincent	Director	10/04/1996 - 31/12/2016	-
Ott, Keith Terry	Secretary	10/04/1996 - 23/06/1997	16
ALNERY INCORPORATIONS NO.1 LIMITED	Corporate Secretary	23/06/1997 - 28/01/2003	138

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BONIFACE ENGINEERING LIMITED

BONIFACE ENGINEERING LIMITED is an(a) Active company incorporated on 23/10/1987 with the registered office located at 42 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk IP24 1HZ. There are currently 2 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 BONIFACE ENGINEERING LIMITED?

BONIFACE ENGINEERING LIMITED is currently Active. It was registered on 23/10/1987 .

Where is BONIFACE ENGINEERING LIMITED located?

BONIFACE ENGINEERING LIMITED is registered at 42 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk IP24 1HZ.

What does BONIFACE ENGINEERING LIMITED do?

BONIFACE ENGINEERING LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BONIFACE ENGINEERING LIMITED?

The latest filing was on 09/06/2025: Full accounts made up to 2024-12-31.