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 - ST IVES

This company is listed in the following categories:
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

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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

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