Bonanza Properties Limited

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Micro

Bonanza Properties Limited

02701844•Private Limited With Share Capital

7Th Floor, 50 Broadway, London, SW1H0DB
Website

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Incorporated

30/03/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Bonanza Properties Limited (02701844) is a private limited with share capital incorporated on 30/03/1992 (34 years old) and registered in london, SW1H0DB. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/03/1992
SW1H0DB

Financial Overview

Total Assets

£6.51M

Liabilities

£4.52M

Net Assets

£2.00M

Cash

£137.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
H
heinz guenter vogel
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Address
Date:16-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Accounts
Date:07-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:08-07-2003
Resolution
Category:Resolution
Date:17-01-2003
Resolution
Category:Resolution
Date:17-01-2003
Resolution
Category:Resolution
Date:17-01-2003
Resolution
Category:Resolution
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:29-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Accounts
Date:18-10-2000
Legacy
Category:Address
Date:31-08-2000
Legacy
Category:Annual Return
Date:22-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Accounts
Date:14-10-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Accounts
Date:07-10-1998
Legacy
Category:Officers
Date:16-09-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Contact

www.bonanzaproperties.com
7Th Floor, 50 Broadway, London, SW1H0DB