BONACIA LTD - ST IVES
Company Profile | Company Filings |
Overview
BONACIA LTD is a Private Limited Company from ST IVES and has the status: Active.
BONACIA LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05368980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONACIA LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05368980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BONACIA LTD - ST IVES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 STATION ROAD
ST IVES
CAMBRIDGESHIRE
PE27 5BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY WILKES | Oct 1941 | British | Director | 2012-12-01 | CURRENT |
MISS ROSIE JAYNE WHITELOCK | Mar 1986 | British | Director | 2010-11-29 | CURRENT |
MS MORGAN SUNDAY WALTON | Feb 1988 | British | Director | 2010-12-01 | CURRENT |
WESTCO DIRECTORS LTD | Corporate Director | 2005-02-18 UNTIL 2005-02-20 | RESIGNED | ||
WESTCO NOMINEES LIMITED | Corporate Secretary | 2005-02-18 UNTIL 2005-02-20 | RESIGNED | ||
TRACEY JANE ROSE WALTON | Dec 1962 | British | Director | 2005-05-20 UNTIL 2010-09-13 | RESIGNED |
MR IAN ROBERT WALTON | May 1951 | British | Director | 2010-09-13 UNTIL 2018-06-28 | RESIGNED |
MR IAN ROBERT WALTON | May 1951 | British | Director | 2018-08-15 UNTIL 2023-07-02 | RESIGNED |
MR IAN ROBERT WALTON | May 1951 | British | Secretary | 2005-02-20 UNTIL 2018-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tracey Jane Rose Walton | 2023-07-02 | 12/1962 | St. Ives Cambridgeshire | Ownership of shares 50 to 75 percent |
Mr Ian Robert Walton | 2016-05-01 - 2023-07-02 | 5/1951 | St Ives Cambridgeshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BONACIA_LTD - Accounts | 2023-09-29 | 31-12-2022 | £23,233 Cash £804,772 equity |
BONACIA_LTD - Accounts | 2022-09-21 | 31-12-2021 | £116,623 Cash £754,753 equity |
BONACIA_LTD - Accounts | 2021-12-11 | 31-12-2020 | £277,191 Cash £749,211 equity |
BONACIA_LTD - Accounts | 2021-03-18 | 31-12-2019 | £62,006 Cash £669,548 equity |
Bonacia Ltd - Period Ending 2018-12-31 | 2019-06-15 | 31-12-2018 | £9,246 Cash £523,412 equity |
Bonacia Ltd - Period Ending 2017-12-31 | 2018-05-26 | 31-12-2017 | £80,032 Cash £434,384 equity |
Bonacia Ltd - Period Ending 2016-12-31 | 2017-06-24 | 31-12-2016 | £37,091 Cash £368,240 equity |
Bonacia Ltd - Period Ending 2015-12-31 | 2016-07-12 | 31-12-2015 | £12,217 Cash £261,066 equity |