BONG UK LIMITED

Key Data

Status

Active

Company No.

03895897

Incorporation date

17/12/1999

Size

Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1999)

18/03/2026

Notification of Kai Steigleder as a person with significant control on 2018-09-12

View PDF (2 pages)

09/03/2026

Cessation of Stephane Hamelin as a person with significant control on 2018-11-23

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Carsten Grimmer as a secretary on 2025-12-10

View PDF (3 pages)

15/12/2025

Termination of appointment of Jeremy Parish as a secretary on 2025-12-10

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

02/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

02/01/2025

Satisfaction of charge 038958970004 in full

View PDF (1 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

10/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

31/03/2023

Termination of appointment of Michael Sabbatinelli as a director on 2023-03-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

14/12/2022

Registration of charge 038958970005, created on 2022-12-14

View PDF (22 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

06/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/02/2021

Consolidation of shares on 2020-12-30

View PDF (4 pages)

03/02/2021

Director's details changed for Mr Jeffrey Greenleaf on 2019-03-31

View PDF (2 pages)

29/01/2021

Statement by Directors

View PDF (1 pages)

29/01/2021

Statement of capital on 2021-01-29

View PDF (5 pages)

29/01/2021

Solvency Statement dated 30/12/20

View PDF (1 pages)

29/01/2021

Resolutions

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/10/2020

Termination of appointment of Jeremy Parish as a director on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Mr Michael Sabbatinelli as a director on 2020-10-01

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/02/2019

Consolidation of shares on 2019-01-01

View PDF (6 pages)

23/01/2019

Statement of capital on 2019-01-23

View PDF (5 pages)

23/01/2019

Solvency Statement dated 31/12/18

View PDF (2 pages)

14/01/2019

Statement by Directors

View PDF (2 pages)

14/01/2019

Resolutions

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr Kai Steigleder as a director on 2018-11-06

View PDF (2 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

02/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

31/03/2017

Termination of appointment of Sylvie Odette Yvette Bataille as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Sylvie Odette Yvette Bataille as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Jeffrey Greenleaf as a director on 2017-03-31

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

30/11/2016

Director's details changed for Mrs Sylvie Odetta Yvette Bataille on 2016-11-29

View PDF (2 pages)

01/11/2016

Termination of appointment of Kari Eero Antero Lahteenmaki as a director on 2016-10-31

View PDF (1 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

20/05/2016

Registration of charge 038958970004, created on 2016-05-20

View PDF (28 pages)

13/02/2016

Satisfaction of charge 038958970003 in full

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

23/12/2014

Director's details changed for Mrs Sylvie Odetta Yvette Deshayes on 2014-10-31

View PDF (2 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

03/09/2014

Termination of appointment of Anders Davidsson as a director on 2014-08-31

View PDF (1 pages)

21/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

26/11/2013

Registration of charge 038958970003

View PDF (39 pages)

14/10/2013

Termination of appointment of Mark Cooper as a director

View PDF (1 pages)

14/10/2013

Appointment of Mrs Sylvie Odetta Yvette Deshayes as a director

View PDF (2 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

29/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (7 pages)

29/01/2013

Termination of appointment of Ulf Zenk as a director

View PDF (1 pages)

03/12/2012

Director's details changed for Mark Edward Cooper on 2010-01-01

View PDF (3 pages)

03/12/2012

Director's details changed for Jeremy Parish on 2010-01-01

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

22/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

04/07/2011

Appointment of Mr Ulf Zenk as a director

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

17/12/2010

Termination of appointment of Lars Bernhardsson as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Jeremy Parish on 2009-10-02

View PDF (2 pages)

08/01/2010

Director's details changed for Mark Edward Cooper on 2009-10-02

View PDF (2 pages)

08/01/2010

Director's details changed for Kari Eero Antero Lahteenmaki on 2009-10-02

View PDF (2 pages)

08/01/2010

Director's details changed for Anders Davidsson on 2009-10-02

View PDF (2 pages)

08/01/2010

Director's details changed for Lars Carl Otto Bernhardsson on 2009-10-02

View PDF (2 pages)

08/01/2010

Secretary's details changed for Jeremy Parish on 2009-10-02

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

30/01/2009

Appointment terminated secretary lars bernhardsson

View PDF (1 pages)

30/01/2009

Director and secretary appointed jeremy parish

View PDF (2 pages)

08/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/01/2008

Return made up to 17/12/07; full list of members

View PDF (8 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/11/2007

New secretary appointed

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

12/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/03/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

14/01/2004

New director appointed

View PDF (2 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2003

New director appointed

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

24/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: units 1-2 jenna way interchange park newport pagnell buckinghamshire MK16 9QJ

View PDF (1 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/02/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2001

Ad 28/12/00--------- £ si 6999000@1=6999000 £ ic 1000/7000000

View PDF (2 pages)

04/01/2001

Nc inc already adjusted 28/12/00

View PDF (1 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

25/02/2000

Ad 07/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/02/2000

Registered office changed on 04/02/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

29/01/2000

Registered office changed on 29/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New secretary appointed

View PDF (3 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

23/01/2000

Resolutions

View PDF (13 pages)

05/01/2000

Certificate of change of name

View PDF (2 pages)

17/12/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davidsson Anders	Director	01/01/2004 - 31/08/2014	4
Parish, Jeremy	Director	16/01/2009 - 01/10/2020	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/12/1999 - 04/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/12/1999 - 04/01/2000	43699
Cooper, Mark Edward	Director	06/08/2007 - 01/09/2013	7

Persons with Significant Control

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

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Description

About BONG UK LIMITED

BONG UK LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire MK15 8HQ. 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 BONG UK LIMITED?

BONG UK LIMITED is currently Active. It was registered on 17/12/1999 .

Where is BONG UK LIMITED located?

BONG UK LIMITED is registered at The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire MK15 8HQ.

What does BONG UK LIMITED do?

BONG UK LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BONG UK LIMITED?

The latest filing was on 18/03/2026: Notification of Kai Steigleder as a person with significant control on 2018-09-12.