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BONAKEMI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonakemi Limited. The company was founded 15 years ago and was given the registration number 06829386. The firm's registered office is in MILTON KEYNES. You can find them at 6 Thornton Chase, Linford Wood, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BONAKEMI LIMITED
Company Number:06829386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Secretary11 November 2016Active
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director02 May 2022Active
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director02 May 2022Active
153, Verulam Road, St. Albans, United Kingdom, AL3 4DN

Secretary15 April 2009Active
51 Ronnebygatan, Helsingborg, Sweden, 252 50

Director15 April 2009Active
6, Thornton Chase, Linford Wood, Milton Keynes, United Kingdom, MK14 6FD

Director13 December 2010Active
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director22 February 2021Active
69, Richmond Avenue, Prestwich, M25 0LW

Director25 February 2009Active
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director10 January 2022Active
6, Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD

Director15 April 2009Active
6, Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD

Director18 December 2018Active

People with Significant Control

Bona Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:130, Murmansgatan, Malmo, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type dormant.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-11Officers

Termination director company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-11-23Address

Change registered office address company with date old address new address.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type dormant.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Officers

Termination director company with name termination date.

Download
2019-01-15Officers

Appoint person director company with name date.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download

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