BP

BONANZA PROPERTIES LIMITED

Active

Company number 02701844

London, England · Incorporated 30 March 1992

7th Floor, 50 Broadway, London, SW1H 0DB, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

BONANZA PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 30 March 1992 and remains active on the register. Its registered office is at 7th Floor, 50 Broadway, London, SW1H 0DB, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Werner Anliker is a person with significant control who holds 75-100% of the shares. The sole director is VOGEL, Heinz (appointed 11 May 1992). VISTRA COSEC LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 1 April 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. 158 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JC
JORDAN COSEC LIMITED
Corporate Secretary
5 September 2023
VH
VOGEL, Heinz
Director
11 May 1992
AC
ACCOMPLISH CORPORATE SERVICES LIMITED
Corporate Director · Resigned
20 November 2013
AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary · Resigned
20 November 2013
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
26 May 2004
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
26 May 2004
SL
STARWAY LIMITED
Corporate Director · Resigned
19 January 2004
TA
TAYLOR, Anthony Michael
Director · Resigned
1 September 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 September 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
11 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
11 August 1997
MT
MAYNARD, Tanya
Director · Resigned
11 August 1997
BJ
BEARDSLEY, Julian Richard
Director · Resigned
28 April 1992
DM
DENTON, Mark William
Director · Resigned
28 April 1992
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
28 April 1992
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 1992
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 1992

Persons with significant control

PS
Werner Anliker
Born December 1946
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Gazette Filings Brought Up To Date
Gazette
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Change Corporate Director Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2013 View
Appoint Corporate Director Company With Name
Officers
6 December 2013 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Small
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2010 View
Change Corporate Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Address
16 August 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
11 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
8 July 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
29 July 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Address
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
18 August 1997 View
Resolution
Resolution
14 August 1997 View
Resolution
Resolution
14 August 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Capital
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Accounts
3 November 1996 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Capital
21 December 1995 View
Legacy
Capital
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Legacy
Accounts
4 October 1995 View
Legacy
Annual Return
29 August 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Accounts
2 November 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Accounts
10 November 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Address
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Capital
28 May 1992 View
Legacy
Officers
20 May 1992 View
Memorandum Articles
Incorporation
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Capital
14 May 1992 View
Legacy
Accounts
14 May 1992 View
Incorporation Company
Incorporation
30 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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