BONAY LIMITED

Overview

Company Name	BONAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04026920
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2000

Summary

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

What is the purpose of BONAY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BONAY LIMITED located?

Registered Office Address	First Floor 94 Stamford Hill N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for BONAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 27, 2025
Next Accounts Due On	Apr 27, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BONAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for BONAY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Apr 18, 2024	Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023	1 pages	AA01

Apr 03, 2024	Notification of Jack Stern as a person with significant control on Jul 04, 2016	2 pages	PSC01

Jul 05, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Aug 04, 2022	Director's details changed for Johnathan Sanger on Aug 04, 2022	2 pages	CH01

Jul 29, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 28, 2022	Current accounting period shortened from Jul 29, 2021 to Jul 28, 2021	1 pages	AA01

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021	1 pages	AA01

Jul 13, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020	1 pages	AA01

Jul 22, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Feb 09, 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 09, 2018	1 pages	AD01

Aug 30, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

View All Filings

Who are the officers of BONAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANGER, Gila 98 High Road N15 6JR London	Jul 27, 2000		Secretary	98 High Road N15 6JR London		British		69459010001
SANGER, Jonathan 94 Stamford Hill N16 6XS London First Floor England	Jul 27, 2000		Director	94 Stamford Hill N16 6XS London First Floor England	United Kingdom	British	1962-9	71374780003
STERN, Jack 28 Portland Avenue N16 6ET London	Apr 25, 2002		Director	28 Portland Avenue N16 6ET London	United Kingdom	British	1963-9	83101970001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 04, 2000	Jul 27, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 04, 2000	Jul 27, 2000	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 BONAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Stern Portland Avenue N16 6ET London 28 United Kingdom	Jul 04, 2016	Portland Avenue N16 6ET London 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Sanger High Road N15 6JR London 98 England	Jul 04, 2016	High Road N15 6JR London 98 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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