BONANZA PROPERTIES LIMITED

active Company number 02701844

Private Limited by Shares · Incorporated on 30th Mar 1992

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SIC code: 68100
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BONANZA PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1992 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

438 Companies at address View all 1315 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	5th Sep 2023		Not recorded	View profile
Heinz Vogel	Director	11th May 1992	This company	Swiss	View profile
Werner Anliker	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

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GOURMET HOME LTD	17438201	4th Sep 2026	active
HE PLYMOUTH 1 LIMITED	17408367	19th Aug 2026	active
LINEAR B PARTNERS UK LIMITED	17398151	13th Aug 2026	active
WEST STREET (AS) EUROPEAN PRIVATE CREDIT LIMITED	17369022	29th Jul 2026	active
STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED	17357712	23rd Jul 2026	active

Showing the latest 5 of 437 companies at this address.

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Company snapshot

Status: active
Incorporated: 30th Mar 1992
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Mar 1992 Company incorporated
30th Mar 1992 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
30th Mar 1992 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Apr 1992 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
28th Apr 1992 Mark Denton appointed as Director
28th Apr 1992 Julian Beardsley appointed as Director
28th Apr 1992 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
28th Apr 1992 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th May 1992 Heinz Vogel appointed as Director
13th Dec 1996 Julian Beardsley resigned as Director
11th Aug 1997 Tanya Maynard appointed as Director
11th Aug 1997 Forbes Forrai appointed as Director
11th Aug 1997 Jennifer Butterfield appointed as Director
1st Sep 1998 Mark Denton resigned as Director
1st Sep 1998 Anthony Taylor appointed as Director
1st Sep 1998 Tanya Maynard resigned as Director
1st Sep 1998 Forbes Forrai resigned as Director
1st Sep 1998 Jennifer Butterfield resigned as Director
1st Sep 1998 Linda Taylor appointed as Director
2nd Jul 2002 Anthony Taylor resigned as Director
19th Jan 2004 Linda Taylor resigned as Director
19th Jan 2004 STARWAY LIMITED appointed as Corporate director
26th May 2004 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
26th May 2004 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
26th May 2004 HELMBROOK LIMITED appointed as Corporate director
26th May 2004 STARWAY LIMITED resigned as Corporate director
11th Jul 2006 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
11th Jul 2006 HELMBROOK LIMITED resigned as Corporate director
20th Nov 2013 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
20th Nov 2013 ACCOMPLISH CORPORATE SERVICES LIMITED appointed as Corporate director
20th Nov 2013 ACCOMPLISH SECRETARIES LIMITED appointed as Corporate secretary
20th Nov 2013 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Werner Anliker appointed as PSC
10th Apr 2017 ACCOMPLISH CORPORATE SERVICES LIMITED resigned as Corporate director
5th Sep 2023 VISTRA COSEC LIMITED appointed as Corporate secretary
18th Sep 2023 ACCOMPLISH SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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