BONERBO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BONERBO HOLDINGS LIMITED
COMPANY NUMBER
SC667309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 4YL
13 Queen's Road
Aberdeen
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONERBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BONERBO RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONERBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONERBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONERBO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 43 Past: 4 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) 03/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 01/04/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONERBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BONERBO RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Company Secretary ADMINA FUND SERVICES LIMITED (930184687) Appointed |
| 07/11/2022 | TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 17/06/2021 | New Company Secretary TMF GROUP FUND SERVICES (GUERNSEY) LIMITED (921156794) Appointed |
| 12/02/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/02/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (927929431) Appointed |
| 18/08/2020 | New Board Member Nicholas John Wood (916941438) Appointed |
| 18/08/2020 | Nicholas John Wood (927017222) has left the board |
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