Bonanza Properties Limited

Active02701844 Private limited company
Incorporated
30 March 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Heinz Vogel
Owned by
Werner Anliker
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
50
Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 September 2023
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Vogel, Heinz
Director · Appointed 11 May 1992
Swiss
Born January 1946 (80)
Officer history (16 former)
18 September 2023
Resigned Accomplish Secretaries Limited as Corporate Secretary
5 September 2023
Appointed Vistra Cosec Limited as Corporate Secretary
10 April 2017
Resigned Accomplish Corporate Services Limited as Corporate Director
20 November 2013
Resigned Ashdown Secretaries Limited as Corporate Secretary
20 November 2013
Appointed Accomplish Corporate Services Limited as Corporate Director
20 November 2013
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 November 2013
Resigned Heathbrooke Directors Limited as Corporate Director
11 July 2006
Resigned Helmbrook Limited as Corporate Director
11 July 2006
Appointed Heathbrooke Directors Limited as Corporate Director
26 May 2004
Appointed Helmbrook Limited as Corporate Director
26 May 2004
Appointed Ashdown Secretaries Limited as Corporate Secretary
26 May 2004
Resigned Sceptre Consultants Limited as Corporate Secretary
26 May 2004
Resigned Starway Limited as Corporate Director
19 January 2004
Appointed Starway Limited as Corporate Director
19 January 2004
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
1 September 1998
Appointed Taylor, Linda Ruth as Director
1 September 1998
Appointed Taylor, Anthony Michael as Director
1 September 1998
Resigned Butterfield, Jennifer Eileen as Director
1 September 1998
Resigned Forrai, Forbes Malcolm as Director
1 September 1998
Resigned Maynard, Tanya as Director
1 September 1998
Resigned Denton, Mark William as Director
11 August 1997
Appointed Butterfield, Jennifer Eileen as Director
11 August 1997
Appointed Forrai, Forbes Malcolm as Director
11 August 1997
Appointed Maynard, Tanya as Director
13 December 1996
Resigned Beardsley, Julian Richard as Director
11 May 1992
Appointed Vogel, Heinz as Director
28 April 1992
Appointed Denton, Mark William as Director
28 April 1992
Appointed Beardsley, Julian Richard as Director
28 April 1992
Appointed Sceptre Consultants Limited as Corporate Secretary
28 April 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 1992
Resigned Company Directors Limited as Corporate Nominee Director
30 March 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 March 1992
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Werner Anliker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born December 1946 (79)

Financials

Cash
£159,525
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £2,006,554 £1,824,461 £2,310,215
Balance sheet detail
202420232022202120202019
Fixed Assets£6,350,000£6,940,085£6,940,086EUR 6,940,110EUR 6,940,116EUR 6,940,124
Current Assets£1,186,703
Debtors£123,336
Cash£159,525£72,886£23,203EUR 38,548EUR 16,876EUR 70,481
Creditors (< 1 year)£5,226,488£5,188,510£4,956,735EUR 4,922,168EUR 4,884,536EUR 4,951,567
Net Current Assets(£4,039,785)(£5,115,624)(£4,933,532)(EUR 4,883,620)(EUR 4,867,660)(EUR 4,881,086)
Shareholder Funds£2,310,215£1,824,461£2,006,554EUR 2,056,490EUR 2,072,456EUR 2,059,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates13 June 2026
28 April 2026Secretary's details changed
1 April 2026Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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