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BONNEY DIAGOLD LTD

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

This company is commonly known as Bonney Diagold Ltd. The company was founded 6 years ago and was given the registration number 12267421. The firm's registered office is in WIGAN. You can find them at 56 Market Street, , Wigan, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:BONNEY DIAGOLD LTD
Company Number:12267421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:56 Market Street, Wigan, England, WN1 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f, Buxton Road, London, England, E15 1QU

Director11 June 2021Active
21, Throstlenest Avenue, Wigan, England, WN6 7AR

Director17 November 2019Active
62, 62 Leytonstone Road, London, United Kingdom, E15 1SQ

Director19 October 2019Active
133, Darlington Street East, Wigan, England, WN1 3EF

Director18 July 2020Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director22 November 2019Active
1f, Leytonstone Road, London, England, E15 1SQ

Director18 November 2019Active
1f, Buxton Road, London, England, E15 1QU

Director10 July 2023Active
56, Market Street, Wigan, England, WN1 1HX

Director19 May 2020Active
55, Frog Lane, Wigan, England, WN6 7DU

Director17 October 2019Active
55, Frog Lane, Wigan, England, WN6 7DU

Director17 October 2019Active
62, Leytonstone Road, London, England, E15 1SQ

Director19 October 2019Active
8, Cygnet Street, Wigan, England, WN3 5BW

Director05 September 2023Active
45a, Park Road, Ilford, London, England, IG1 1SB

Director17 October 2019Active

People with Significant Control

Mr Roland Boakye Ansah
Notified on:30 June 2025
Status:Active
Date of birth:May 1977
Nationality:Dutch
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Daniel Thompson
Notified on:14 April 2025
Status:Active
Date of birth:November 1981
Nationality:Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Emily Pilling
Notified on:10 October 2023
Status:Active
Date of birth:November 1995
Nationality:Irish
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ankur Majumder
Notified on:08 September 2023
Status:Active
Date of birth:April 1986
Nationality:Irish,Ghanaian
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bhavesh Manubhai Gadhvi
Notified on:11 May 2023
Status:Active
Date of birth:February 1973
Nationality:Irish
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Carole Collier
Notified on:24 November 2021
Status:Active
Date of birth:June 1944
Nationality:Irish,French,Ghanaian
Country of residence:England
Address:8, Cygnet Street, Wigan, England, WN3 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Robyn Linda Bamber
Notified on:19 October 2020
Status:Active
Date of birth:December 1989
Nationality:French,Irish
Country of residence:England
Address:21, Throstlenest Avenue, Wigan, England, WN6 7AR
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ehsan Habach
Notified on:19 May 2020
Status:Active
Date of birth:February 1983
Nationality:Irish,French
Country of residence:England
Address:6, Kingston Road, Ilford, England, IG1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Patricia Kpodo
Notified on:18 March 2020
Status:Active
Date of birth:December 1977
Nationality:Dutch
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Joseph Stuart Conlan
Notified on:16 November 2019
Status:Active
Date of birth:August 1982
Nationality:Ghanaian
Country of residence:England
Address:1f, Buxton Road, London, England, E15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Robyn Linda Bamber
Notified on:19 October 2019
Status:Active
Date of birth:December 1989
Nationality:French,Irish
Country of residence:England
Address:62, Leytonstone Road, London, England, E15 1SQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Marcos Adosindo Mendes Pereira Silva
Notified on:17 October 2019
Status:Active
Date of birth:March 1990
Nationality:Portuguese
Country of residence:England
Address:45a, Park Road, London, England, IG1 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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