BONERBO HOLDINGS LIMITED: Filings
Overview
| Company Name | BONERBO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC667309 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BONERBO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas John Wood on Jan 22, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Director's details changed for Mr Ilja Ostropicki on Sep 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Admina Fund Services Limited on May 15, 2025 | 1 pages | CH04 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Sep 16, 2021 | 3 pages | PSC05 | ||
Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Wood on Jul 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas John Wood on Feb 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Feb 23, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
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