BONIVIR INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BONIVIR INVESTMENTS LIMITED
COMPANY NUMBER
02480183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1990
(34 years and 9 months old)
WEBSITE
http://heroninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1991
23/07/1997
HERON US INVESTMENTS LIMITED
View all previous names
LONDON
W1K 4EA
Telephone: 02074864477
TPS: Yes
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
Heron House
19 Marylebone Road
London
NW1 5JL
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 |
|---|---|---|
| HERON TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| BONIVIR INVESTMENTS LIMITED | Non-Trading | View Report |
| RONEX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONIVIR INVESTMENTS 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 BONIVIR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONIVIR INVESTMENTS 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 |
|---|---|---|---|---|
|
16/05/2003 - Present (21 years and 7 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
13/03/1993 - 01/10/2003 (10 years and 6 months) Born in Dec 1943 |
Resigned | Director |
Current: 5 Past: 297 |
View Report |
|
13/03/1993 - Present (31 years and 9 months) Born in Jun 1946 |
Resigned | Secretary |
Current: 7 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 24/12/2018 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 26/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 05/04/2018 | New Company Secretary James Eric Manning (924484281) Appointed |
| 11/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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