BONERBO HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BONERBO HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
BONERBO HOLDINGS LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: SC667309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONERBO HOLDINGS LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: SC667309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONERBO HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2020-07-13 | CURRENT |
| MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2020-07-13 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2021-02-03 | CURRENT | ||
| ADMINA FUND SERVICES LIMITED | Corporate Secretary | 2022-09-28 | CURRENT | ||
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2021-04-01 UNTIL 2022-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems Pension Funds Trustees Limited | 2020-07-13 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |