BONITAS MANAGEMENT LIMITED
Company details
- Registered name
- BONITAS MANAGEMENT LIMITED
- Company number
- 08544424
- Registered office
- 81 CORRINGHAM ROAD, LONDON, NW11 7DL, ENGLAND · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2013
- Status
- Active
- Age
- 13 years
- Previous names
- ADVANCED SPORTS & NUTRITION LIMITED (to 13 Oct 2015) · GRANITE CAPITAL LIMITED (to 13 Oct 2015) · ADVANCED SPORTS & NUTRITION LIMITED (to 13 Oct 2015)
- Nature of business (SIC)
- 64991 — Security dealing on own account · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: ADVANCED SPORTS & NUTRITION LIMITED, GRANITE CAPITAL LIMITED, ADVANCED SPORTS & NUTRITION LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2017 | Person with significant control added | — | Mrs Nicola Sue Rosenthal |
| 13/10/2015 | Registered name changed | ADVANCED SPORTS & NUTRITION LIMITED | GRANITE CAPITAL LIMITED |
| 13/10/2015 | Registered name changed | GRANITE CAPITAL LIMITED | ADVANCED SPORTS & NUTRITION LIMITED |
| 13/10/2015 | Registered name changed | ADVANCED SPORTS & NUTRITION LIMITED | BONITAS MANAGEMENT LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 584 ▲ 11.7% | 523 |
| Net assets | 563 ▲ 11.7% | 504 |
| Employees (avg) | 2 | 2 |
Documents for BONITAS MANAGEMENT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BONITAS MANAGEMENT LIMITED (08544424)
BONITAS MANAGEMENT LIMITED is a private limited company incorporated on 24 May 2013 and registered in the United Kingdom under company number 08544424. Its registered office is at 81 CORRINGHAM ROAD, LONDON, NW11 7DL, ENGLAND. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Nicola Sue Rosenthal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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