Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Bonafied Limited
- Incorporated
- 21 September 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Barbara Rogers
- Owned by
- Barbara RogersPeter William Rogers
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Fore Street AvenueC/o PraxisLondonEC2Y 9DT
Officers 2 active
Officer details are public data from the Companies House register.
Rogers, Barbara
Director · Appointed 1 November 2005
British
Born November 1954
Director · Appointed 13 October 2005
British
Born October 1946 (80)
Officer history (3 former)
26 October 2020
1 November 2005
Appointed Rogers, Barbara as Director
13 October 2005
13 October 2005
13 October 2005
13 October 2005
21 September 2005
21 September 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barbara Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1954
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bonafied Limited This company
Lipton Rogers Developments LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £843,450
- Cash
- £349,273
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £685 | £1,433 | £537,996 | ||
| Current Assets | £167,151 | |||||
| Debtors | £133,167 | |||||
| Cash | £349,273 | £476,398 | £200,890 | £164,126 | £251,793 | £33,984 |
| Creditors (< 1 year) | £62,987 | £69,954 | £11,010 | £5,265 | £4,766 | £3,327 |
| Net Current Assets | £163,824 | |||||
| Net Assets | £843,450 | £1,072,133 | £915,775 | £864,423 | £774,748 | |
| Shareholder Funds | £843,450 | £1,072,133 | £915,775 | £864,423 | £774,748 | £701,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Change of share class name or designation | |||
| 5 June 2026 | Particulars of variation of rights attached to shares | |||
| 5 June 2026 | Memorandum and Articles of Association | |||
| 5 June 2026 | Resolutions | |||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 |
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