Boni Ltd

Active06439134 Private limited company
Incorporated
28 November 2007 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Boniface Verney-Carron
Owned by
Boniface Verney-Carron
Accounts type
Micro entity
Region
Greater London
Address
42 First Floor
Manchester Street
London
W1U 7LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Verney-Carron, Boniface
Director · Appointed 3 December 2007
French
Born April 1980 (46)
Officer history (3 former)
26 June 2014
Resigned Ca Solutions Ltd as Corporate Secretary
3 December 2007
Appointed Verney-Carron, Boniface as Director
3 December 2007
Appointed Ca Solutions Ltd as Corporate Secretary
28 November 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 November 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 November 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
28 November 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Boniface Verney-Carron
Individual · Notified 28 November 2016
Owns 75–100% of shares
French
Born April 1980 (46)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£205,319
Employees
1
Current Ratio
10.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £351,827 £383,661 £429,753 £427,830 £290,114 £276,750 £205,319
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£30
Current Assets£227,010£309,131£369,025£456,955£488,812£431,892£462,274
Creditors (< 1 year)£21,691£32,381£78,941£29,125£59,059£48,231£110,447
Net Current Assets£205,319£276,750£290,084£427,830£429,753£383,661£351,827
Net Assets£205,319£276,750£290,114£427,830£429,753£383,661£351,827
Shareholder Funds£205,319£276,750£290,114£427,830£429,753£383,661£351,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates28 November 2025
24 September 2025Micro company accounts31 December 2024
9 December 2024Confirmation statement with no updates28 November 2024
9 September 2024Micro company accounts31 December 2023
Show all recent filings

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