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Company Information for BONO PROPERTIES LIMITED
INTERPARK HOUSE 4TH FLOOR, 7 DOWN STREET, LONDON, W1J 7AJ,
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Company Registration Number
 02514659 Private Limited Company
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Company Overview
About Bono Properties Ltd
BONO PROPERTIES LIMITED was founded on 1990-06-22 and has its registered office in London. The organisation's status is listed as "Active". Bono Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BONO PROPERTIES LIMITED | |
| Legal Registered Office | |
| INTERPARK HOUSE 4TH FLOOR 7 DOWN STREET LONDON W1J 7AJ Other companies in W1J | |
Filing Information
| Company Number | 02514659 | |
|---|---|---|
| Company ID Number | 02514659 | |
| Date formed | 1990-06-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB577031930 |
| Last Datalog update: | 2024-11-05 18:17:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONO PROPERTIES LIMITED
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Companies with same name BONO PROPERTIES LIMITED
The following companies were found which have the same name as BONO PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BONO PROPERTIES NUMBER TWO LIMITED | INTERPARK HOUSE 4TH FLOOR 7 DOWN STREET LONDON W1J 7AJ | Active | Company formed on the 1997-07-18 | |
 |
BONO PROPERTIES CORP. | 9C EAST HOFFMAN AVE Suffolk LINDENHURST NY 11757 | Active | Company formed on the 2004-03-16 |
 |
BONO PROPERTIES PTY LTD | SA 5063 | Active | Company formed on the 2007-03-28 |
| BONO PROPERTIES INC | 1903 INDEPENDENT SQUARE JACKSONVILLE FL 32202 | Inactive | Company formed on the 1969-12-23 | |
| BONO PROPERTIES, INC. | 4151 WOODCOCK DRIVE JACKSONVILLE FL 32207 | Inactive | Company formed on the 1986-10-24 | |
|
Bono Properties LLC | Maryland | Unknown |
Company Officers of BONO PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIKA ANSAR |
||
ASAD ALI RUSHD |
||
HANAH WILLMOTT |
||
ERIKA ANSAR |
||
HANAH WILLMOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASAD.A.RUSHD & CO-CHARTERED ACCOUNTANTS |
Company Secretary | ||
JASMIN ANSAR |
Director | ||
MIAN DAUD ANSAR |
Company Secretary | ||
MIAN DAUD ANSAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONO PROPERTIES NUMBER TWO LIMITED | Company Secretary | 2003-09-15 | CURRENT | 1997-07-18 | Active | |
| BONO PROPERTIES NUMBER TWO LIMITED | Company Secretary | 1998-03-18 | CURRENT | 1997-07-18 | Active | |
| BONO PROPERTIES NUMBER TWO LIMITED | Director | 1998-03-18 | CURRENT | 1997-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS AMBAREEN RUSHD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 37 Clarges Street London W1J 7EL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANAH WILLMOTT | |
| PSC07 | CESSATION OF ERIKA ANSAR AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIKA ANSAR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Hanah Willmott on 2016-07-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HANAH WILLMOTT on 2016-07-27 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 37 CLARGES STREET LONDON W1J 7EH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 34 CLARGES STREET LONDON W1J 7EJ | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 34 CLARGES STREET, LONDON 34 CLARGES STREET LONDON W1J 7EJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 34-37 CLARGES STREET LONDON W1Y 7LJ | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANAH WILLMOTT / 22/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA ANSAR / 22/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASAD.A.RUSHD & CO-CHARTERED ACCOUNTANTS | |
| AP03 | SECRETARY APPOINTED MR ASAD ALI RUSHD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HANAH WILLMOTT / 20/06/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ERIKA ANSAR / 20/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA ANSAR / 20/06/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HANAH ANSAR / 30/06/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BONO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BONO PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MEMORANDUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONO PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BONO PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONO PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ENERGY INTELLIGENCE GROUP (UK) LIMITED | 2010-10-18 | Outstanding |
| RENT DEPOSIT DEED | STAR ENERGY GROUP PLC | 2011-06-08 | Outstanding |
| RENT DEPOSIT DEED | STAR ENERGY GROUP PLC | 2012-02-17 | Outstanding |
| RENT DEPOSIT DEED | MODDEX LIMITED | 2000-03-15 | Outstanding |
| RENT DEPOSIT DEED | AEP ENERGY SERVICES LIMITED | 2000-06-08 | Outstanding |
We have found 5 mortgage charges which are owed to BONO PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BONO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BONO PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BONO PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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