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Boniplas Limited

Boniplas Limited is an active company incorporated on 3 April 2018 with the registered office located in Durham, County Durham. Boniplas Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11286491
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 2 North Point
Belmont Industrial Estate
Durham
DH1 1TN
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was Unit 6B Belmont Business Park Durham DH1 1TN England
Telephone
0191 3729029
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in England • Born in Aug 1954
Director • British • Lives in UK • Born in Nov 1976
Mr William Peter Rowles Halford
PSC • British • Lives in England • Born in Nov 1976
Mr Stephen Louis Halford
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowles International Agencies Limited
William Peter Rowles Halford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£402.89K
Decreased by £167.15K (-29%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£2.97M
Increased by £500.47K (+20%)
Total Liabilities
-£1.55M
Increased by £179.57K (+13%)
Net Assets
£1.42M
Increased by £320.91K (+29%)
Debt Ratio (%)
52%
Decreased by 3.31% (-6%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Richard Halford (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
William Peter Rowles Halford (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mr Stephen Louis Halford Appointed
2 Years 4 Months Ago on 1 Jul 2023
Stephen Louis Halford (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 25 Jul 2025
Change of details for Mr Richard Halford as a person with significant control on 1 July 2023
Submitted on 5 Aug 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from Unit 6B Belmont Business Park Durham DH1 1TN England to Unit 2 North Point Belmont Industrial Estate Durham DH1 1TN on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Notification of Stephen Louis Halford as a person with significant control on 1 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Stephen Louis Halford as a director on 1 July 2023
Submitted on 20 Jul 2023
Notification of William Peter Rowles Halford as a person with significant control on 1 July 2023
Submitted on 20 Jul 2023
Repayment History
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