BONAKEMI UK LIMITED
Non-Trading
General Information
NAME
BONAKEMI UK LIMITED
COMPANY NUMBER
03691238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/01/1999
(25 years and 10 months old)
WEBSITE
http://bona.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6FD
Telephone: 01908525150
TPS: No
8 Thornton Chase
Linford Wood
MILTON KEYNES
MK14 6FD
Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
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 |
| BONAKEMI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (932800494) Appointed |
Credit Risk Overview
Want to learn more about BONAKEMI UK 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 BONAKEMI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAKEMI UK 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 (2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/1999 - 27/01/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
04/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
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 |
|---|---|
| 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 (932800494) Appointed |
| 10/10/2024 | New Board Member Eric Tersteeg (932800512) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement 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 (928080184) has left the board |
| 17/01/2022 | New Board Member Kerstin Lindell (929136813) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Peter Pontus Cornelius (928080184) Appointed |
| 23/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Joakim Lars Tuvner (925426512) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 12/02/2019 | 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 |
| 04/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 15/11/2016 | Olwen Mary Morgan (913799529) has left the board |
| 15/11/2016 | New Company Secretary Alexandra Louise Hunt (921836098) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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