Menna Overview
Here’s a quick overview of BONANZA PROPERTIES LIMITED 👀 — a London based business that started in 1992.
BONANZA PROPERTIES LIMITED
- Company statusactive
- Company No02701844
- Age34 years 4 months Incorporated 30 March 1992
- Officers2
Address
7th Floor, 50 Broadway, London, SW1H 0DB, England
BONANZA PROPERTIES LIMITED is an active company incorporated on 30 March 1992 and based in London, England. The company was registered 34 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 16 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 04 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 18 Apr 2017
Change Corporate Director Company With Change Date
9 Years Ago on 15 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 05 Sept 2023 | |
| VOGEL, Heinz | director | Jan 1946 | 11 May 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Werner Anliker | Dec 1946 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
ASHDOWN SECRETARIES LIMITED is a mutual person.
SCEPTRE CONSULTANTS LIMITED, BUTTERFIELD, Jennifer Eileen, FORRAI, Forbes Malcolm are mutual persons.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BEARDSLEY, Julian Richard are mutual persons.
BEARDSLEY, Julian Richard are mutual persons.
BEARDSLEY, Julian Richard are mutual persons.
BEARDSLEY, Julian Richard are mutual persons.
BUTTERFIELD, Jennifer Eileen, FORRAI, Forbes Malcolm are mutual persons.
BUTTERFIELD, Jennifer Eileen, FORRAI, Forbes Malcolm, TAYLOR, Linda Ruth are mutual persons.
BUTTERFIELD, Jennifer Eileen, FORRAI, Forbes Malcolm are mutual persons.
DENTON, Mark William are mutual persons.
DENTON, Mark William are mutual persons.
DENTON, Mark William are mutual persons.
DENTON, Mark William, STARWAY LIMITED are mutual persons.
DENTON, Mark William are mutual persons.
MAYNARD, Tanya are mutual persons.
TAYLOR, Anthony Michael, TAYLOR, Linda Ruth are mutual persons.
TAYLOR, Linda Ruth are mutual persons.
TAYLOR, Linda Ruth are mutual persons.
TAYLOR, Linda Ruth are mutual persons.
ACCOMPLISH CORPORATE SERVICES LIMITED is a mutual person.
ACCOMPLISH CORPORATE SERVICES LIMITED is a mutual person.
ACCOMPLISH CORPORATE SERVICES LIMITED is a mutual person.
ACCOMPLISH CORPORATE SERVICES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
HELMBROOK LIMITED is a mutual person.
HELMBROOK LIMITED is a mutual person.
HELMBROOK LIMITED is a mutual person.
STARWAY LIMITED is a mutual person.
SAINT HOLDCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
REEF MIDCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
SWC INTERNATIONAL LTD
VISTRA COSEC LIMITED is a mutual person.
BRITCHAM SHANGHAI LTD
VISTRA COSEC LIMITED is a mutual person.
CIP PLATFORM SOLUTIONS UK LTD.
VISTRA COSEC LIMITED is a mutual person.
HE5 UK ENTERPRISES 29 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 UK ENTERPRISES 28 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
WHITEGATE CAPITAL XI LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BAYPORT AFRICA MIDCO LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
CRESTVIEW IV SB HOLDINGS, LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
SATS INVESTMENTS UK LTD.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
PEV BORNEO EMP HOLDINGS LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE4 N2 WIGAN 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 N1 GUILDFORD 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
SOFINA LONDON LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ALGIHAZ ASSETS COMPANY LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
AVENIR RESEARCH LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 UK ENTERPRISES 25 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
EQUIXLY LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
LANDART EXPERT LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
AUTRY UK LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
IRIS DISTRIBUTION LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
MICHL HOLDING UK LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
E-GAP UK LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
TRISTATE UK LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
DILAM COMPANY LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
ETR LONDON LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
IRIS INTERNATIONAL LIMITED
ASHDOWN SECRETARIES LIMITED is a mutual person.
BOURNABAT LTD
ASHDOWN SECRETARIES LIMITED is a mutual person.
SOVEREIGN CORPORATE LIMITED
ACCOMPLISH CORPORATE SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BONANZA PROPERTIES LIMITED 👀 — a London based business that started in 1992.