Company Profile
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MediumBonarie Investments Limited
08546759•Private Limited With Share Capital
Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY84NL
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Incorporated
28/05/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Bonarie Investments Limited (08546759) is a private limited with share capital incorporated on 28/05/2013 (13 years old) and registered in lancashire, FY84NL. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Medium
Incorporated 28/05/2013
FY84NL
Financial Overview
Total Assets
£9.60M
Liabilities
£4.42M
Net Assets
£5.18M
Cash
£19.5K
Key Metrics
3
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Gazette Notice Compulsary
Category:Gazette
Date:16-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2013
Change Of Name Notice
Category:Change Of Name
Date:09-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2013
Change Of Name Notice
Category:Change Of Name
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Incorporation Company
Category:Incorporation
Date:28-05-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
Little Birks Farm, Ballam Road, Lytham St. Annes, Lancashire, FY84NLRegistered
Related Companies
6
Contact
bonarieinvestments.co.uk
Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY84NL