Bonanza Properties Limited

General information

Name:

Bonanza Properties Ltd

Office Address:

7th Floor, 50 Broadway SW1H 0DB London

Number: 02701844

Incorporation date: 1992-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonanza Properties began its business in 1992 as a Private Limited Company with reg. no. 02701844. This business has operated for 32 years and the present status is active. This company's headquarters is located in London at 7th Floor, 50. You could also find this business using the zip code : SW1H 0DB. This enterprise's principal business activity number is 68100 - Buying and selling of own real estate. 2021/12/31 is the last time company accounts were filed.

Heinz V. is the following enterprise's solitary director, who was appointed in 1992 in May. Since 2004-05-26 Helmbrook Limited, had been supervising the company till the resignation in July 2006. As a follow-up a different director, including Linda T. quit on 2004-01-19. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Werner A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 September 2023

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 9 February 2024

Heinz V.

Role: Director

Appointed: 11 May 1992

Latest update: 9 February 2024

People with significant control

Werner A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 17th, October 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
32
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