Register entry · No. 13995205
THE BONIFACE GROUP LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £12,273: it owed more than it owned.
Accounts to 31 Mar 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 22 Mar 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAPITAL OFFICE 124, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Oct 2027
- Last made up to
- 18 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE BONIFACE GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £1,118 | £-12,273 | 2 |
| 31 Mar 2025 | not published | not published | £479 | £37 | 2 |
| 31 Mar 2024 | not published | not published | £2 | £2 | 2 |
| 31 Mar 2023 | not published | not published | — | £2 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephanie Daisy Boniface | Director | 22 Mar 2022 | — | June 1993 | British · England |
| Adam William Boniface | Director | 22 Mar 2022 | — | November 1986 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam William Boniface | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Mar 2022 | — | November 1986 | British · England |
| Miss Stephanie Daisy Boniface | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Mar 2022 | — | June 1993 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE BONIFACE GROUP LTD still trading?
The register shows THE BONIFACE GROUP LTD as active.
What does THE BONIFACE GROUP LTD do?
It files these industry codes 68310 (Real estate agencies); 98000 (Residents property management).
When was THE BONIFACE GROUP LTD set up?
It was incorporated on 22 March 2022.
When are THE BONIFACE GROUP LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is THE BONIFACE GROUP LTD's next confirmation statement due?
By 2 October 2027.
Who runs THE BONIFACE GROUP LTD?
THE BONIFACE GROUP LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House