BONAKEMI UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BONAKEMI UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BONAKEMI UK LIMITED was incorporated 25 years ago on 04/01/1999 and has the registered number: 03691238. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BONAKEMI UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 THORNTON CHASE
MILTON KEYNES
MK14 6FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SJOBERG Mar 1974 Swedish Director 2022-05-02 CURRENT
MRS ALEXANDRA LOUISE HUNT Secretary 2016-11-11 CURRENT
MR MAGNUS ANDERSSON Jul 1973 Swedish Director 2022-05-02 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 1999-01-04 UNTIL 1999-01-27 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1999-01-04 UNTIL 1999-01-27 RESIGNED
MRS OLWEN MARY MORGAN British Secretary 2000-08-25 UNTIL 2016-11-11 RESIGNED
MR PETER BROWNLOW SPARK British Secretary 1999-01-27 UNTIL 2000-08-25 RESIGNED
PIA FJELLANDER Dec 1958 Swedish Director 2000-08-21 UNTIL 2004-07-01 RESIGNED
MR JOAKIM LARS TUVNER May 1966 Swedish Director 2018-12-18 UNTIL 2020-09-01 RESIGNED
MR PETER BROWNLOW SPARK British Director 1999-01-27 UNTIL 2000-08-25 RESIGNED
DR KERSTIN LINDELL Nov 1967 Swedish Director 2007-01-25 UNTIL 2021-02-22 RESIGNED
DR KERSTIN LINDELL Nov 1967 Swedish Director 2022-01-10 UNTIL 2022-05-02 RESIGNED
STEFAN JOHANSSON Feb 1958 Swedish Director 2000-08-21 UNTIL 2007-01-25 RESIGNED
ANSGAR IGELBRINK Apr 1964 German Director 2004-06-11 UNTIL 2007-02-28 RESIGNED
MR PETER PONTUS CORNELIUS Feb 1968 Swedish Director 2021-02-22 UNTIL 2022-01-10 RESIGNED
CHRISTOPHER ROBERT DURRANT British Director 1999-01-27 UNTIL 2000-08-25 RESIGNED
CLAES BJORCK Apr 1943 Swedish Director 2000-08-21 UNTIL 2004-07-01 RESIGNED
MR TORBJORN LARS AKE AXELSSON Jul 1960 Swedish Director 2010-12-13 UNTIL 2018-12-18 RESIGNED
MR LARS-OLLE ANDERSSON Feb 1958 Swedish Director 2007-02-28 UNTIL 2010-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bona Ab 2016-04-06 Se-200 21 Malmo   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEBOROUGH EDUCATIONAL TRUST LIMITED DARTFORD Dissolved... FULL 85100 - Pre-primary education
THAMES HERITAGE TRUST LIMITED COBHAM UNITED KINGDOM Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
CATERPILLAR SKINNINGROVE LIMITED SALTBURN BY THE SEA Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INTERNATIONAL PRACTICE GROUP LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TURNER POWERTRAIN SYSTEMS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR IMPACT PRODUCTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BONA LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SPARK LANDSCAPES LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 81300 - Landscape service activities
BONAKEMI LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BONAKEMI UK LIMITED 2023-09-08 31-12-2022 £2 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2022-09-21 31-12-2021 £2 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2021-09-17 31-12-2020 £1 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2021-02-19 31-12-2019 £1 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2019-07-06 31-12-2018 £1 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2018-08-02 31-12-2017 £1 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2017-08-18 31-12-2016 £2 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2016-07-27 31-12-2015 £2 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2015-06-12 31-12-2014 £2 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2014-08-30 31-12-2013 £2 equity
Dormant Company Accounts - BONAKEMI UK LIMITED 2014-08-29 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM SURGICAL SUPPLIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ELUMATEC UNITED KINGDOM LIMITED MILTON KEYNES ENGLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BONA LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
DYNAMIC TECHNOLOGIES EUROPE LTD MILTON KEYNES ENGLAND Active GROUP 62020 - Information technology consultancy activities
META STORAGE SYSTEMS UK LIMITED MILTON KEYNES ENGLAND Active SMALL 43290 - Other construction installation
BONAKEMI LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
JAYANTH VC LIMITED MILTON KEYNES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SIGH TECHNOLOGIES LIMITED MILTON KEYNES ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
DYNAMIC TECHNOLOGIES GROUP LTD MILTON KEYNES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SADIRAH INDUSTRIALS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.