BONERBO HOLDINGS LIMITED
Fund management activities
BONERBO HOLDINGS LIMITED
Fund management activities
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Contact & Details
Contact
Update DetailsRegistered Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Credit Report
Discover BONERBO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£6.18k
Net Assets
£1.08M
Total Liabilities
£1.24M
Turnover
£222.02k
Employees
N/A
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Centralis Fund Services Limited | Corporate-secretary | Active |
| Ilja Ostropicki | Director | Active |
| Nicholas John Wood | Director | Active |
| Pinsent Masons Secretarial Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Centrica Combined Common Investment Fund Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Bae Systems Pension Funds Trustees Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 22 Sept 2025 | Officers | Change to director Mr Ilja Ostropicki on 2025-09-22 | View(2 pages) |
| 22 Sept 2025 | Officers | Appointment of Mr Ilja Ostropicki as director on 2025-09-22 | View(2 pages) |
| 22 Sept 2025 | Officers | Termination of Orlando Valentine Hilton as director on 2025-09-22 | View(1 page) |
| 16 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-12 with no updates | View(3 pages) |
Appointment of Mr Ilja Ostropicki as director on 2025-09-22
Termination of Orlando Valentine Hilton as director on 2025-09-22
Confirmation statement made on 2025-07-12 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 1 Oct 2025
Change to director Mr Ilja Ostropicki on 2025-09-22
3 months ago on 22 Sept 2025
Appointment of Mr Ilja Ostropicki as director on 2025-09-22
3 months ago on 22 Sept 2025
Termination of Orlando Valentine Hilton as director on 2025-09-22
3 months ago on 22 Sept 2025
Confirmation statement made on 2025-07-12 with no updates
6 months ago on 16 Jul 2025