BONO PROPERTIES NUMBER TWO LIMITED

Overview

Company Name	BONO PROPERTIES NUMBER TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03405275
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONO PROPERTIES NUMBER TWO LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BONO PROPERTIES NUMBER TWO LIMITED located?

Registered Office Address	Interpark House 4th Floor 7 Down Street W1J 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BONO PROPERTIES NUMBER TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BONO PROPERTIES NUMBER TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for BONO PROPERTIES NUMBER TWO LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 17, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 10, 2021	Appointment of Ms Ambareen Rushd as a director on May 05, 2021	2 pages	AP01

May 04, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Registered office address changed from 37 Clarges Street London W1J 7EL to Interpark House 4th Floor 7 Down Street London W1J 7AJ on Dec 31, 2020	1 pages	AD01

Oct 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Mar 13, 2020	Change of details for Ms Hanah Miriam Willmott as a person with significant control on Mar 12, 2020	2 pages	PSC04

Mar 13, 2020	Cessation of Erika Maria Ansar as a person with significant control on Mar 12, 2020	1 pages	PSC07

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 30, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Sep 29, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Jul 27, 2016	Confirmation statement made on Jul 27, 2016 with updates	6 pages	CS01

Oct 13, 2015	Total exemption full accounts made up to Dec 31, 2014	7 pages	AA

View All Filings

Who are the officers of BONO PROPERTIES NUMBER TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSAR, Erika Haldenstrasse CH-8703 Erlenbach 1 Switzerland	Sep 15, 2003		Secretary	Haldenstrasse CH-8703 Erlenbach 1 Switzerland		Austrian		57591600002
RUSHD, Asad Ali 4th Floor 7 Down Street W1J 7AJ London Interpark House United Kingdom	Jul 14, 2010		Secretary	4th Floor 7 Down Street W1J 7AJ London Interpark House United Kingdom				153288970001
WILLMOTT, Hanah Haldenstrasse CH-8703 Erlenbach 1 Switzerland	Mar 18, 1998		Secretary	Haldenstrasse CH-8703 Erlenbach 1 Switzerland		Swiss		57591530002
ANSAR, Erika Haldenstrasse CH-8703 Erlenbach 1 Switzerland	Mar 18, 1998		Director	Haldenstrasse CH-8703 Erlenbach 1 Switzerland	Switzerland	Austrian	1932-3	57591600002
RUSHD, Ambareen 4th Floor 7 Down Street W1J 7AJ London Interpark House United Kingdom	May 05, 2021		Director	4th Floor 7 Down Street W1J 7AJ London Interpark House United Kingdom	England	British	1979-11	282986570001
WILLMOTT, Hanah Haldenstrasse CH-8703 Erlenbach 1 Switzerland	Mar 18, 1998		Director	Haldenstrasse CH-8703 Erlenbach 1 Switzerland	Switzerland	Swiss	1966-2	57591530002
ANSAR, Mian Daud 25 Paracelsuss Strasse FOREIGN Salzburg 5020 Austria	Mar 18, 1998	Sep 23, 2002	Secretary	25 Paracelsuss Strasse FOREIGN Salzburg 5020 Austria		Austrian		57591390002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 18, 1997	Mar 18, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ASAD.A.RUSHD & CO-CHARTERED ACCOUNTANTS 74 Walton Road HA1 4UU Harrow Middlesex	Jul 31, 2007	Jul 14, 2010	Secretary	74 Walton Road HA1 4UU Harrow Middlesex				124023850001
ANSAR, Mian Daud 25 Paracelsuss Strasse FOREIGN Salzburg 5020 Austria	Mar 18, 1998	Sep 23, 2002	Director	25 Paracelsuss Strasse FOREIGN Salzburg 5020 Austria		Austrian	1930-11	57591390002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 18, 1997	Mar 18, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONO PROPERTIES NUMBER TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Erika Maria Ansar Clarges Street W1J 7EL London 37	Apr 06, 2016	Clarges Street W1J 7EL London 37	Yes
	Nationality: Austrian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Hanah Miriam Willmott 4th Floor 7 Down Street W1J 7AJ London Interpark House United Kingdom	Apr 06, 2016	4th Floor 7 Down Street W1J 7AJ London Interpark House United Kingdom	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0