Bonitas Group Holdings Limited
Company Profile
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MicroBonitas Group Holdings Limited
12932983•Private Limited With Share Capital
105 High Street, Worcester, Worcestershire, WR12HW
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Incorporated
06/10/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bonitas Group Holdings Limited (12932983) is a private limited with share capital incorporated on 06/10/2020 (5 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/10/2020
WR12HW
Financial Overview
Total Assets
£1.15M
Liabilities
£2.8K
Net Assets
£1.14M
Cash
£4.8K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Incorporation Company
Category:Incorporation
Date:06-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
105 High Street, Worcester, Worcestershire, WR12HWRegistered
5 Deansway, Worcester, Worcestershire, WR12JG
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Contact
105 High Street, Worcester, Worcestershire, WR12HW