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BONAKEMI UK LIMITED

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

This company is commonly known as Bonakemi Uk Limited. The company was founded 26 years ago and was given the registration number 03691238. 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 UK LIMITED
Company Number:03691238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1999
End of financial year:31 December 2023
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
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary04 January 1999Active
153, Verulam Road, St. Albans, United Kingdom, AL3 4DN

Secretary25 August 2000Active
31/32 Long Row, Chillesford, Woodbridge, IP12 3PS

Secretary27 January 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director04 January 1999Active
1 Radian Court, Davy Avenue Knowlhill, Milton Keynes, MK5 8PJ

Director28 February 2007Active
6, Thornton Chase, Linford Wood, Milton Keynes, United Kingdom, MK14 6FD

Director13 December 2010Active
Svalvagen 71, Bjared, Sweden,

Director21 August 2000Active
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

Director22 February 2021Active
25 High View Road, London, E18 2HL

Director27 January 1999Active
Humlegatan 6, Malmo, Sweden, FOREIGN

Director21 August 2000Active
Rubenkamp 23, Ludinghausen, German,

Director11 June 2004Active
Parontradsvagen 5 2, S-239 40 Falsterbo, Sweden,

Director21 August 2000Active
8, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD

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

Director25 January 2007Active
31/32 Long Row, Chillesford, Woodbridge, IP12 3PS

Director27 January 1999Active
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, Se-200 21 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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