BONIVIR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02480183

Incorporation date

13/03/1990

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1990)

03/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (13 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

18/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/04/2024

Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01

View PDF (2 pages)

08/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

27/10/2023

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

View PDF (13 pages)

11/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

09/08/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

16/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

16/09/2019

Director's details changed for Mr Gerald Maurice Ronson on 2019-09-13

View PDF (2 pages)

06/09/2019

Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 2019-09-05

View PDF (2 pages)

06/09/2019

Secretary's details changed for James Eric Manning on 2019-09-05

View PDF (1 pages)

06/09/2019

Change of details for Heron Treasury Services Limited as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 2019-09-05

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

20/12/2018

Termination of appointment of Peter Thomas Griffith Woolley as a director on 2018-12-19

View PDF (1 pages)

20/12/2018

Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 2018-12-19

View PDF (2 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/07/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

03/04/2018

Appointment of James Eric Manning as a secretary on 2018-03-30

View PDF (2 pages)

03/04/2018

Termination of appointment of Lionel Harvey Zeltser as a secretary on 2018-03-30

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

03/07/2017

Notification of Heron Treasury Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2017

Resolutions

View PDF (1 pages)

10/03/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

10/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/12/2016

Appointment of Peter Thomas Griffith Woolley as a director on 2016-11-25

View PDF (2 pages)

07/12/2016

Termination of appointment of Daniel Simon Samson as a director on 2016-11-30

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

14/01/2014

Termination of appointment of Jonathan Goldstein as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Daniel Simon Samson as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/12/2010

Statement of capital on 2010-11-25

View PDF (5 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

08/10/2010

Secretary's details changed for Lionel Harvey Zeltser on 2010-09-27

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-09-27

View PDF (2 pages)

04/10/2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 2010-10-04

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/09/2010

Director's details changed for Gerald Maurice Ronson on 2010-09-27

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2010-04-30

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Jonathan Simon Goldstein on 2009-10-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Lionel Harvey Zeltser on 2009-10-31

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/02/2008

Director's change of particulars / jonathan goldstein / 11/02/2008

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/08/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

16/10/2003

New director appointed

View PDF (5 pages)

16/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (0 pages)

16/07/2003

Resolutions

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

07/08/2001

Location of register of members address changed

View PDF (0 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (2 pages)

21/07/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/04/1999

Return made up to 13/03/99; full list of members

View PDF (12 pages)

15/07/1998

Full accounts made up to 1997-12-31

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17/03/1998

Return made up to 13/03/98; full list of members

View PDF (12 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

13/05/1997

Return made up to 13/03/97; full list of members

View PDF (11 pages)

12/02/1997

Ad 19/12/96--------- £ si 100@1=100 £ ic 15000000/15000100

View PDF (2 pages)

31/01/1997

£ nc 15000000/15000100 19/12/96

View PDF (1 pages)

26/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Return made up to 13/03/96; full list of members

View PDF (10 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/01/1996

Secretary's particulars changed

View PDF (2 pages)

13/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

07/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

20/03/1995

Return made up to 13/03/95; no change of members

View PDF (10 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

13/07/1994

Director resigned

View PDF (2 pages)

07/06/1994

Return made up to 13/03/94; full list of members

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (17 pages)

27/10/1993

Particulars of mortgage/charge

View PDF (24 pages)

20/05/1993

Secretary resigned

View PDF (2 pages)

29/04/1993

New secretary appointed

View PDF (2 pages)

23/03/1993

Resolutions

View PDF (1 pages)

23/03/1993

Resolutions

View PDF (0 pages)

23/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

Return made up to 13/03/93; full list of members

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

23/04/1992

Return made up to 13/03/92; full list of members

View PDF (8 pages)

16/02/1992

Full accounts made up to 1991-03-31

View PDF (5 pages)

30/06/1991

New director appointed

View PDF (2 pages)

30/06/1991

Resolutions

View PDF (1 pages)

30/06/1991

Resolutions

View PDF (0 pages)

29/06/1991

Ad 17/06/91--------- £ si 14999998@1=14999998 £ ic 2/15000000

View PDF (2 pages)

27/06/1991

Certificate of change of name

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27/06/1991

Certificate of change of name

View PDF (2 pages)

26/06/1991

Resolutions

View PDF (1 pages)

26/06/1991

£ nc 1000/15000000 05/06/91

View PDF (1 pages)

07/06/1991

Director resigned

View PDF (7 pages)

07/06/1991

Director resigned

View PDF (0 pages)

07/06/1991

New director appointed

View PDF (0 pages)

20/03/1991

Return made up to 13/03/91; full list of members

View PDF (11 pages)

02/10/1990

New director appointed

View PDF (1 pages)

02/10/1990

New director appointed

View PDF (0 pages)

02/10/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/10/1990

Registered office changed on 02/10/90 from:\125 high holborn london WC1V 6QP

View PDF (1 pages)

15/05/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

15/05/1990

Director resigned;new director appointed

View PDF (0 pages)

15/05/1990

Registered office changed on 15/05/90 from:\2 baches street london N1 6UB

View PDF (1 pages)

13/03/1990

Incorporation

View PDF (9 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

31/12/2025

Next confirmation date

17/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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

Person	Title	Period	Connections
Ronson, Gerald Maurice	Director	16/05/2003 - Present	97
Sutton, Joe	Director	19/12/2018 - Present	6

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BONIVIR INVESTMENTS LIMITED

BONIVIR INVESTMENTS LIMITED is an(a) Active company incorporated on 13/03/1990 with the registered office located at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA. 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 BONIVIR INVESTMENTS LIMITED?

BONIVIR INVESTMENTS LIMITED is currently Active. It was registered on 13/03/1990 .

Where is BONIVIR INVESTMENTS LIMITED located?

BONIVIR INVESTMENTS LIMITED is registered at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA.

What does BONIVIR INVESTMENTS LIMITED do?

BONIVIR INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BONIVIR INVESTMENTS LIMITED?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-12-31.