BONSUCRO LIMITED

Active - Accounts Filed

General Information

NAME
BONSUCRO LIMITED

COMPANY NUMBER
06798568

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
22/01/2009 (15 years and 10 months old)

WEBSITE
www.bonsucro.com

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/01/2009 14/04/2016
BETTER SUGARCANE INITIATIVE LIMITED

REGISTERED ADDRESS

UNIT KP.CC3.01 CANTERBURY COURT, KENNINGTON PARK
LONDON
SW9 6DE

Telephone: 02037358515
TPS: No

TRADING ADDRESSES

20 Pond Square
London
N6 6BA

Unit Kp.Cc3.01 Canterbury Court
Kennington Park
London
SW9 6DE
SW9 6DE

Credit Risk Overview

Want to learn more about BONSUCRO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

1.28%

NET WORTH

£4.5M

13.27%

TOTAL LIABILITIES

£2.3M

1.21%

NET ASSETS

£4.5M

13.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

54

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Maria Beatriz Palatinus Milliet (931230213) has left the board
Date: 08/07/2024	Event: New Board Member Diane Stevenson (932478933) Appointed
Date: 14/06/2024	Event: Alexander John Bjork (930978603) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BONSUCRO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BONSUCRO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

1.28%

NET WORTH

£4.5M

13.27%

TOTAL LIABILITIES

£2.3M

1.21%

NET ASSETS

£4.5M

13.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

54

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Melanie Alexandra Rutten-Sulz 01/01/2018 - Present (6 years and 10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan David Ward 23/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ruben Faust 03/06/2019 - Present (5 years and 5 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kiran Narendra Wadhwana 01/04/2023 - Present (1 years and 7 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Isabella Antonia Nougalli Tonaco 01/04/2023 - Present (1 years and 7 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Maria Beatriz Palatinus Milliet (931230213) has left the board
Date: 08/07/2024	Event: New Board Member Diane Stevenson (932478933) Appointed
Date: 14/06/2024	Event: Alexander John Bjork (930978603) has left the board
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: Louis Jean Claude Autrey (922391394) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 25/12/2023	Event: Peter Geoffrey Allsopp (926674859) has left the board
Date: 15/08/2023	Event: New Board Member Maria Beatriz Palatinus Milliet (931230213) Appointed
Date: 07/06/2023	Event: New Board Member Alexander John Bjork (930978603) Appointed
Date: 22/05/2023	Event: Kevin Patrick Ogorzalek (929734141) has left the board
Date: 27/04/2023	Event: New Board Member Isabella Antonia Nougalli Tonaco (930831213) Appointed
Date: 27/04/2023	Event: New Board Member Kiran Narendra Wadhwana (930831210) Appointed
Date: 27/04/2023	Event: New Board Member Emerson Vontobel (930831232) Appointed
Date: 17/04/2023	Event: Anthony Michael Edmonds (927192142) has left the board
Date: 22/02/2023	Event: Elizabeth Maria Farina (926755798) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Board Member Kevin Patrick Ogorzalek (929734141) Appointed
Date: 28/04/2022	Event: Meredith Smith (925829662) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Board Member Anthony Michael Edmonds (927192142) Appointed
Date: 09/04/2020	Event: Claudia Maria Asensio (924997862) has left the board
Date: 28/02/2020	Event: New Board Member Elizabeth Maria Farina (926755798) Appointed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Board Member Peter Geoffrey Allsopp (926674859) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 18/12/2019	Event: Geraldine Paule Jeanne Kutas (922383853) has left the board
Date: 21/06/2019	Event: New Board Member Ruben Faust (925962761) Appointed
Date: 13/05/2019	Event: New Board Member Meredith Smith (925829662) Appointed
Date: 12/04/2019	Event: Alexander John Bjork (922391272) has left the board
Date: 27/03/2019	Event: Robert Francis Cocco (924236798) has left the board
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 22/12/2018	Event: New Accounts filed
Date: 17/09/2018	Event: Robert Simon Dalton (924815097) has left the board
Date: 05/09/2018	Event: New Board Member Claudia Maria Asensio (924997862) Appointed
Date: 09/07/2018	Event: New Board Member Robert Simon Dalton (924815097) Appointed
Date: 10/04/2018	Event: Diane Stevenson (917882959) has left the board
Date: 29/03/2018	Event: New Company Secretary Alan David Ward (924462977) Appointed
Date: 05/03/2018	Event: Fraser Ross Simpson (919644916) has left the board
Date: 01/02/2018	Event: Jonathan Charles Kingsman (921021203) has left the board
Date: 01/02/2018	Event: New Board Member Melanie Alexandra Rutten-Sulz (924258704) Appointed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: New Board Member Robert Francis Cocco (924236798) Appointed
Date: 24/12/2017	Event: New Accounts filed
Date: 19/12/2017	Event: Eduardo Brunet (921019268) has left the board
Date: 11/09/2017	Event: Robert Francis Cocco (919697472) has left the board
Date: 07/02/2017	Event: New Board Member Louis Jean Claude Autrey (922391394) Appointed

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BONSUCRO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

£4.5M

£2.3M

£4.5M

People Overview

6

54

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

£4.5M

£2.3M

£4.5M

Accounts

People Overview

6

54

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™