BONA LIMITED

Key Data

Status

Active

Company No.

03716909

Incorporation date

22/02/1999

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

17/06/2025

Amended accounts for a small company made up to 2024-12-31

View PDF (26 pages)

09/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

09/10/2024

Appointment of Mr Eric Tersteeg as a director on 2024-09-27

View PDF (2 pages)

08/10/2024

Termination of appointment of Magnus Andersson as a director on 2024-08-14

View PDF (1 pages)

08/10/2024

Termination of appointment of Peter Sjoberg as a director on 2024-08-20

View PDF (1 pages)

08/10/2024

Appointment of Dr Kestin Lindell as a director on 2024-09-27

View PDF (2 pages)

08/10/2024

Director's details changed for Dr Kestin Lindell on 2024-09-27

View PDF (2 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/05/2022

Appointment of Mr Peter Sjoberg as a director on 2022-05-02

View PDF (2 pages)

11/05/2022

Termination of appointment of Kerstin Lindell as a director on 2022-05-02

View PDF (1 pages)

11/05/2022

Appointment of Mr Magnus Andersson as a director on 2022-05-02

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Dr Kerstin Lindell as a director on 2022-01-10

View PDF (2 pages)

13/01/2022

Termination of appointment of Peter Pontus Cornelius as a director on 2022-01-10

View PDF (1 pages)

23/11/2021

Registered office address changed from 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD to 8 Thornton Chase Linford Wood Milton Keynes MK14 6FD on 2021-11-23

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

15/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

12/03/2021

Termination of appointment of Kerstin Lindell as a director on 2021-02-22

View PDF (1 pages)

12/03/2021

Appointment of Mr Peter Pontus Cornelius as a director on 2021-02-22

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

16/09/2020

Termination of appointment of Joakim Lars Tuvner as a director on 2020-09-01

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

06/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Torbjorn Lars Ake Axelsson as a director on 2018-11-18

View PDF (1 pages)

15/01/2019

Appointment of Mr Joakim Lars Tuvner as a director on 2018-12-18

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mrs Alexandra Louise Hunt as a secretary on 2016-11-11

View PDF (2 pages)

11/11/2016

Termination of appointment of Olwen Mary Morgan as a secretary on 2016-11-11

View PDF (1 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

06/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/05/2011

Registered office address changed from 1 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2011-05-09

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

23/02/2011

Director's details changed for Dr Kerstin Lindell on 2011-02-23

View PDF (2 pages)

19/01/2011

Termination of appointment of Lars-Olle Andersson as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr Torbjorn Lars Ake Axelsson as a director

View PDF (2 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

15/01/2009

Certificate of change of name

View PDF (2 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/02/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/06/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/05/2004

Registered office changed on 27/05/04 from: 15 cofferidge close stony stratford milton keynes buckinghamshire MK11 1BY

View PDF (1 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

17/06/2002

New director appointed

View PDF (1 pages)

18/03/2002

Return made up to 22/02/02; full list of members

View PDF (0 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (0 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

24/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

03/09/1999

Ad 10/05/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

27/08/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

26/08/1999

Resolutions

View PDF (1 pages)

26/08/1999

£ nc 1000/150000 10/05/99

View PDF (1 pages)

23/08/1999

Registered office changed on 23/08/99 from: sea containers house 20 upper ground london SE1 9LH

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Registered office changed on 09/04/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

22/02/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
-
-
8.35M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andersson, Lars-Olle	Director	28/02/2007 - 13/12/2010	1
Johansson, Stefan	Director	22/02/1999 - 25/01/2007	1
Hunt, Alexandra Louise	Secretary	11/11/2016 - Present	-
Andersson, Magnus	Director	02/05/2022 - 14/08/2024	2
Sjoberg, Peter	Director	02/05/2022 - 20/08/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BONA LIMITED

BONA LIMITED is an(a) Active company incorporated on 22/02/1999 with the registered office located at 8 Thornton Chase, Linford Wood, Milton Keynes MK14 6FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONA LIMITED?

BONA LIMITED is currently Active. It was registered on 22/02/1999 .

Where is BONA LIMITED located?

BONA LIMITED is registered at 8 Thornton Chase, Linford Wood, Milton Keynes MK14 6FD.

What does BONA LIMITED do?

BONA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BONA LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.