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Bonivir Investments Limited

Bonivir Investments Limited is an active company incorporated on 13 March 1990 with the registered office located in London, Greater London. Bonivir Investments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02480183
Private limited company
Age
35 years
Incorporated 13 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1939
Director • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Heron Treasury Services Limited
PSC
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Mutual Companies
Ronex Properties Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Developments Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Corporation
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron International Holdings
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Property Corporation Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Treasury Services Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Ronson Services Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£106.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 13 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Jul 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 13 Oct 2021
Repayment History
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