BONAKEMI UK LIMITED

Key Data

Status

Active

Company No.

03691238

Incorporation date

04/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

14/11/2025

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

View PDF (3 pages)

18/07/2025

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

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (1 pages)

08/10/2024

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

View PDF (1 pages)

08/10/2024

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

View PDF (2 pages)

08/10/2024

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

View PDF (2 pages)

14/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

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)

11/05/2022

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

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-04 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)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/03/2021

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

View PDF (2 pages)

12/03/2021

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

View PDF (1 pages)

18/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

16/09/2020

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

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

15/01/2019

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

View PDF (2 pages)

15/01/2019

Termination of appointment of Torbjorn Lars Ake Axelsson as a director on 2018-12-18

View PDF (1 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-04 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)

26/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

11/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 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)

10/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 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)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr Lars-Olle Andersson on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Dr Kerstin Lindell on 2010-01-27

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

19/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

02/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

08/02/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

15/02/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

28/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Registered office changed on 21/06/04 from: 15 cofferidge close stony stratford milton keynes buckinghamshire MK11 1BY

View PDF (1 pages)

18/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

20/02/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

12/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

10/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

05/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/02/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

30/10/2000

Resolutions

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

07/07/2000

Registered office changed on 07/07/00 from: 6TH floor sea container house 20 upper ground london SE1 9LH

View PDF (1 pages)

01/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

21/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 05/02/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Incorporation

View PDF (16 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

Dormant

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)

2021
-
2.00
-
0.00
-
-

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, Magnus	Director	02/05/2022 - 14/08/2024	2
Sjoberg, Peter	Director	02/05/2022 - 20/08/2024	2
Lindell, Kerstin, Dr	Director	27/09/2024 - Present	4
Tersteeg, Eric	Director	27/09/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BONAKEMI UK LIMITED

BONAKEMI UK LIMITED is an(a) Active company incorporated on 04/01/1999 with the registered office located at 8 Thornton Chase, Linford Wood, Milton Keynes MK14 6FD. There are currently 2 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 BONAKEMI UK LIMITED?

BONAKEMI UK LIMITED is currently Active. It was registered on 04/01/1999 .

Where is BONAKEMI UK LIMITED located?

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

What does BONAKEMI UK LIMITED do?

BONAKEMI UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BONAKEMI UK LIMITED?

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