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Bonerbo Holdings Limited

Bonerbo Holdings Limited is an active company incorporated on 13 July 2020 with the registered office located in Aberdeen, City of Aberdeen. Bonerbo Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC667309
Private limited company
Scottish Company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • Polish • Lives in England • Born in Jan 1998
Director • Managing Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.19K
Decreased by £11.78K (-66%)
Turnover
£222.02K
Increased by £222.02K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £430.82K (-16%)
Total Liabilities
-£1.24M
Decreased by £118.44K (-9%)
Net Assets
£1.08M
Decreased by £312.39K (-22%)
Debt Ratio (%)
53%
Increased by 4.06% (+8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Ilja Ostropicki Details Changed
1 Month Ago on 22 Sep 2025
Mr Ilja Ostropicki Appointed
1 Month Ago on 22 Sep 2025
Orlando Valentine Hilton Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Admina Fund Services Limited Details Changed
5 Months Ago on 15 May 2025
Mr Orlando Valentine Hilton Details Changed
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Bae Systems Pension Funds Trustees Limited (PSC) Details Changed
4 Years Ago on 16 Sep 2021
Centrica Combined Common Investment Fund Limited (PSC) Appointed
4 Years Ago on 1 Apr 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Orlando Valentine Hilton as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Ilja Ostropicki as a director on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Ilja Ostropicki on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 16 Jul 2025
Secretary's details changed for Admina Fund Services Limited on 15 May 2025
Submitted on 19 May 2025
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 16 September 2021
Submitted on 11 Feb 2025
Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Centrica Combined Common Investment Fund Limited as a person with significant control on 1 April 2021
Submitted on 1 Aug 2024
Repayment History
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