opendata.bot
Company number
16573353

BONIFY LTD

Officer · HANRAHAN, Gillian Mary Carter and 2 others
Active
✓ Active company on the official register. Next accounts due 10 April 2027.

Company details

Registered name
BONIFY LTD
Company number
16573353
Registered office
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, ENGLAND
Company type
Private Limited Company
Incorporated on
10 July 2025
Status
Active
Age
1 year
Nature of business (SIC)
41100 — Development of building projects · 64304 — Activities of open-ended investment companies
Accounts — next due
10 Apr 2027
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 10/07/2025
Active
director
Appointed 10/07/2025
Active
director
Appointed 10/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Gillian Mary Hanrahan
Notified 10/07/2025
Mr William Gerard Hanrahan
Notified 10/07/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Gillian Mary Hanrahan
born 01/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/07/2025 Controls 3 companies
Mr William Gerard Hanrahan
born 03/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/07/2025 Controls 4 companies

Serving officers

secretary Appointed 10/07/2025
director Appointed 10/07/2025
director Appointed 10/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2025 Person with significant control added Mr William Gerard Hanrahan
10/07/2025 Person with significant control added Mrs Gillian Mary Hanrahan
10/07/2025 Director appointed HANRAHAN, William Gerard
10/07/2025 Director appointed HANRAHAN, Gillian Mary
10/07/2025 Secretary appointed HANRAHAN, Gillian Mary Carter

Documents for BONIFY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bonify Ltd — CV37 7GZ
Tier 1 · renews 09/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16573353
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BONIFY LTD?
According to the official registry, the company number of BONIFY LTD is 16573353.
Where is BONIFY LTD registered?
The registered office is CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, ENGLAND.
Who runs BONIFY LTD?
HANRAHAN, Gillian Mary Carter is listed among the officers of BONIFY LTD.
What is the SIC code of BONIFY LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 64304 — Activities of open-ended investment companies.
Who controls BONIFY LTD?
Mrs Gillian Mary Hanrahan is recorded as a person with significant control.
When are the next accounts of BONIFY LTD due?
The next annual accounts are due by 10 April 2027.

About BONIFY LTD (16573353)

BONIFY LTD is a private limited company incorporated on 10 July 2025 and registered in the United Kingdom under company number 16573353. Its registered office is at CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . 3 active officers are on record , and the person with significant control is Mrs Gillian Mary Hanrahan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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