BONA LIMITED
Active - Accounts Filed
General Information
NAME
BONA LIMITED
COMPANY NUMBER
03716909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/02/1999
(25 years and 8 months old)
WEBSITE
www.bona.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/1999
15/01/2009
BONAKEMI LIMITED
MILTON KEYNES
MK14 6FD
Telephone: 01908525150
TPS: No
8 Thornton Chase
Linford Wood
MILTON KEYNES
MK14 6FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONA AB | N/A | N/A |
| BONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Eric Tersteeg (932804171) Appointed |
| 10/10/2024 | Peter Sjoberg (929571416) has left the board |
| 10/10/2024 | Magnus Andersson (929571449) has left the board |
Credit Risk Overview
Want to learn more about BONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1999 - 01/07/2004 (5 years and 4 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/02/1999 - Present (25 years and 8 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONA AB | N/A | N/A |
| BONA LIMITED | Active - Accounts Filed | View Report |
| BONAKEMI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Eric Tersteeg (932804171) Appointed |
| 10/10/2024 | Peter Sjoberg (929571416) has left the board |
| 10/10/2024 | Magnus Andersson (929571449) has left the board |
| 10/10/2024 | New Board Member Kerstin Lindell (932798757) Appointed |
| 14/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 13/05/2022 | Kerstin Lindell (929136813) has left the board |
| 13/05/2022 | New Board Member Peter Sjoberg (929571416) Appointed |
| 13/05/2022 | New Board Member Magnus Andersson (929571449) Appointed |
| 17/01/2022 | Peter Pontus Cornelius (928080198) has left the board |
| 17/01/2022 | New Board Member Kerstin Lindell (929136813) Appointed |
| 26/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Peter Pontus Cornelius (928080198) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/09/2020 | Joakim Lars Tuvner (925426512) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Torbjorn Lars Ake Axelsson (915705233) has left the board |
| 17/01/2019 | New Board Member Joakim Lars Tuvner (925426512) Appointed |
| 07/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 15/11/2016 | New Company Secretary Alexandra Louise Hunt (921836027) Appointed |
| 15/11/2016 | Olwen Mary Morgan (913799529) has left the board |
| 02/03/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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