BONO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02514659

Incorporation date

22/06/1990

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1990)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

19/02/2026

Termination of appointment of Erika Ansar as a secretary on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of Erika Ansar as a director on 2026-02-19

View PDF (1 pages)

11/08/2025

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

View PDF (8 pages)

13/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (8 pages)

07/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

06/09/2023

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

View PDF (8 pages)

17/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (8 pages)

10/05/2021

Appointment of Ms Ambareen Rushd as a director on 2021-05-05

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

31/12/2020

Registered office address changed from 37 Clarges Street London W1J 7EL to Interpark House 4th Floor 7 Down Street London W1J 7AJ on 2020-12-31

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

28/02/2020

Notification of Hanah Willmott as a person with significant control on 2020-02-27

View PDF (2 pages)

28/02/2020

Cessation of Erika Ansar as a person with significant control on 2020-02-27

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

07/07/2017

Notification of Erika Ansar as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

27/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

27/07/2016

Director's details changed for Ms Hanah Willmott on 2016-07-27

View PDF (2 pages)

27/07/2016

Secretary's details changed for Ms Hanah Willmott on 2016-07-27

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

04/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

23/07/2014

Registered office address changed from 37 Clarges Street London W1J 7EH England to 37 Clarges Street London W1J 7EL on 2014-07-23

View PDF (1 pages)

23/07/2014

Registered office address changed from 34 Clarges Street London W1J 7EJ to 37 Clarges Street London W1J 7EL on 2014-07-23

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

15/07/2014

Registered office address changed from 34 Clarges Street, London 34 Clarges Street London W1J 7EJ England to 34 Clarges Street London W1J 7EJ on 2014-07-15

View PDF (1 pages)

15/07/2014

Registered office address changed from 34-37 Clarges Street London W1Y 7LJ to 34 Clarges Street London W1J 7EJ on 2014-07-15

View PDF (1 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Ms Hanah Willmott on 2010-06-22

View PDF (2 pages)

15/07/2010

Termination of appointment of Asad.A.Rushd & Co-Chartered Accountants as a secretary

View PDF (1 pages)

15/07/2010

Director's details changed for Mrs Erika Ansar on 2010-06-22

View PDF (2 pages)

15/07/2010

Appointment of Mr Asad Ali Rushd as a secretary

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

21/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/08/2008

Return made up to 22/06/08; no change of members; amend

View PDF (8 pages)

18/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / erika ansar / 20/06/2008

View PDF (2 pages)

17/07/2008

Director's change of particulars / hanah willmott / 20/06/2008

View PDF (2 pages)

17/07/2008

Secretary's change of particulars / erika ansar / 20/06/2008

View PDF (2 pages)

17/07/2008

Secretary's change of particulars / hanah ansar / 30/06/2008

View PDF (2 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/09/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

31/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/08/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

06/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/08/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

12/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

10/08/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

04/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/08/1997

Return made up to 22/06/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

20/07/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Return made up to 22/06/94; full list of members

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23/07/1993

Full accounts made up to 1992-12-31

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23/07/1993

Return made up to 22/06/93; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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23/09/1992

New secretary appointed

View PDF (0 pages)

04/07/1992

Return made up to 22/06/92; no change of members

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10/04/1992

Full accounts made up to 1990-12-31

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06/12/1991

Return made up to 22/06/91; full list of members

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30/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1990

Ad 24/09/90--------- £ si 998@1=998 £ ic 2/1000

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11/10/1990

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

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11/10/1990

Registered office changed on 11/10/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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11/10/1990

Accounting reference date notified as 31/12

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22/06/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.47 % *

* during past year

Cash in Bank

£64,961.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
55.99K
-
0.00
57.25K
-

2022
2
57.98K
-
7.50K
64.96K
-

2022
2
57.98K
-
7.50K
64.96K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

57.98K £3.56 % *

Total Assets(GBP)

Turnover(GBP)

7.50K £- *

Cash in Bank(GBP)

64.96K £13.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willmott, Hanah	Director	31/07/2007 - Present	1
Rushd, Ambareen	Director	05/05/2021 - Present	1
Ansar, Erika	Secretary	15/09/2003 - 19/02/2026	1

Persons with Significant Control

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

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Description

About BONO PROPERTIES LIMITED

BONO PROPERTIES LIMITED is an(a) Active company incorporated on 22/06/1990 with the registered office located at Interpark House 4th Floor, 7 Down Street, London W1J 7AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BONO PROPERTIES LIMITED?

BONO PROPERTIES LIMITED is currently Active. It was registered on 22/06/1990 .

Where is BONO PROPERTIES LIMITED located?

BONO PROPERTIES LIMITED is registered at Interpark House 4th Floor, 7 Down Street, London W1J 7AJ.

What does BONO PROPERTIES LIMITED do?

BONO PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BONO PROPERTIES LIMITED have?

BONO PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BONO PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.