Bonafied Limited

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Micro

Bonafied Limited

05569687•Private Limited With Share Capital

1 Fore Street Avenue, C/O Praxis, London, EC2Y9DT
WebsiteEmail441146072549

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Incorporated

21/09/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Bonafied Limited (05569687) is a private limited with share capital incorporated on 21/09/2005 (20 years old) and registered in london, EC2Y9DT. The company operates under SIC code 70229 and is classified as Micro.

Bonafied limited is a management consulting company based out of new derwent house 69-73 theobalds road, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/09/2005
EC2Y9DT

Financial Overview

Total Assets

£906.4K

Liabilities

£63.0K

Net Assets

£843.5K

Cash

£349.3K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
B
barbara rogers
director
P
peter william rogers
director

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Address
Date:27-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Incorporation Company
Category:Incorporation
Date:21-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Fore Street Avenue, London, EC2Y9DTRegistered

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Contact

441146072549
admin@lbbonafide.combusiness@lbbonafide.cominfo@lbbonafide.com
lbbonafide.com
1 Fore Street Avenue, C/O Praxis, London, EC2Y9DT