This company is commonly known as Bonacia Ltd. The company was founded 19 years ago and was given the registration number 05368980. The firm's registered office is in ST IVES. You can find them at 15 Station Road, , St Ives, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BONACIA LTD |
|---|---|---|
| Company Number | : | 05368980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Station Road, St Ives, Cambridgeshire, PE27 5BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Station Road, St Ives, United Kingdom, PE27 5BH | Director | 01 December 2010 | Active |
| 15, Station Road, St Ives, United Kingdom, PE27 5BH | Director | 29 November 2010 | Active |
| 24, Viceroy Court, Prince Albert Road, London, England, NW8 7PR | Director | 01 December 2012 | Active |
| Remus House, Coltsfoot Drive, Woodston, Peterborough, United Kingdom, PE2 9JX | Secretary | 20 February 2005 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 18 February 2005 | Active |
| Riverside Cottage, Old Great North Road, Stibbington, United Kingdom, PE8 6LR | Director | 15 August 2018 | Active |
| Remus House, Coltsfoot Drive, Woodston, Peterborough, United Kingdom, PE2 9JX | Director | 13 September 2010 | Active |
| Remus House, Coltsfoot Drive, Woodston, Peterborough, United Kingdom, PE2 9JX | Director | 20 May 2005 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 18 February 2005 | Active |
| Mrs Tracey Jane Rose Walton | ||
| Notified on | : | 02 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Station Road, St. Ives, United Kingdom, PE27 5BH |
| Nature of control | : |
|
| Mr Ian Robert Walton | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 15, Station Road, St Ives, PE27 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
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