BONAFIED LIMITED

BONAFIED LIMITED is an active private limited company, incorporated on 21 September 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Poultry, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BONAFIED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 POULTRY
Address Line 2	C/O PRAXIS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 8EJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BONAFIED LIMITED

Directors

(The company's officers)

MRS BARBARA ROGERS

(~69 year old British national)

1 POULTRY C/O PRAXIS, LONDON, EC2R 8EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2005

MR PETER WILLIAM ROGERS (CBE)

(~77 year old British national)

1 POULTRY C/O PRAXIS, LONDON, EC2R 8EJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2005

Shareholders

(Persons of Significant Control)

Mrs Barbara Rogers

(~69 year old British national)

1 Poultry, C/O Praxis, London, EC2R 8EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Peter William Rogers

(~77 year old British national)

1 Poultry, C/O Praxis, London, EC2R 8EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARTUS AIR LIMITED

MR PETER WILLIAM ROGERS (CBE)

FIRST BASE LIMITED

MR PETER WILLIAM ROGERS (CBE)

FIRST BASE LIPTON ROGERS LIMITED

MR PETER WILLIAM ROGERS (CBE)

RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED

MR PETER WILLIAM ROGERS (CBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)