BONNEY DIAGOLD LTD

Key Data

Status

Active

Company No.

12267421

Incorporation date

17/10/2019

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2019)

23/01/2026

Address of officer Mr Stephen Agyekum changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23

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23/01/2026

Address of officer Mr Roland Boakye Ansah changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23

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23/01/2026

Address of person with significant control Mr Roland Boakye Ansah changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23

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11/10/2025

Registered office address changed from 62a Leytonstone Road London E15 1SQ England to 483 Green Lanes London N13 4BS on 2025-10-11

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26/09/2025

Appointment of Mr Stephen Agyekum as a secretary on 2025-09-25

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25/09/2025

Termination of appointment of Edward Harland Smith as a secretary on 2025-08-14

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08/09/2025

Change of details for Mr Roland Boakye Ansah as a person with significant control on 2025-09-05

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05/09/2025

Change of details for Mr Roland Boakye Ansah as a person with significant control on 2025-09-05

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02/09/2025

Appointment of Mr Roland Boakye Ansah as a director on 2025-08-19

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01/09/2025

Termination of appointment of Roland Boakye Ansah as a director on 2025-08-12

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31/08/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

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02/07/2025

Appointment of Mr Roland Boakye Ansah as a director on 2025-06-30

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02/07/2025

Notification of Roland Boakye Ansah as a person with significant control on 2025-06-30

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01/07/2025

Cessation of Daniel Thompson as a person with significant control on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Emily Pilling as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Daniel Thompson as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

23/06/2025

Appointment of Mr Daniel Thompson as a director on 2024-10-18

View PDF (2 pages)

20/06/2025

Cessation of Emily Pilling as a person with significant control on 2025-06-10

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

20/06/2025

Notification of Daniel Thompson as a person with significant control on 2025-04-14

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17/01/2025

Appointment of Mr Edward Harland Smith as a secretary on 2023-07-06

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16/01/2025

Registered office address changed from 101 Kay Street Darwen BB3 3EL England to 62a Leytonstone Road London E15 1SQ on 2025-01-16

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (3 pages)

22/08/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

15/07/2024

Registered office address changed from 1F Buxton Road London E15 1QU England to 101 Kay Street Darwen BB3 3EL on 2024-07-15

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15/07/2024

Appointment of Miss Emily Pilling as a director on 2023-11-11

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15/07/2024

Notification of Emily Pilling as a person with significant control on 2023-10-10

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21/11/2023

Registered office address changed from 5 Brayford Square London E1 0SG England to 1F Buxton Road London E15 1QU on 2023-11-21

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23/10/2023

Registered office address changed from 5 Bridge Street Kington HR5 3DJ England to 5 Brayford Square London E1 0SG on 2023-10-23

View PDF (1 pages)

23/10/2023

Termination of appointment of Ankur Majumder as a director on 2023-09-22

View PDF (1 pages)

23/10/2023

Appointment of Miss Sinead Gem West as a director on 2021-06-11

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

23/10/2023

Notification of Sinead West as a person with significant control on 2021-06-13

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23/10/2023

Cessation of Ankur Majumder as a person with significant control on 2023-09-20

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23/10/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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23/10/2023

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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19/09/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

19/09/2023

Registered office address changed from 56 Market Street Wigan WN1 1HX England to 5 Bridge Street Kington HR5 3DJ on 2023-09-19

View PDF (1 pages)

19/09/2023

Termination of appointment of Bhavesh Manubhai Gadhvi as a director on 2023-07-28

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19/09/2023

Cessation of Bhavesh Manubhai Gadhvi as a person with significant control on 2023-09-08

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19/09/2023

Appointment of Mr Ankur Majumder as a director on 2023-09-05

View PDF (2 pages)

19/09/2023

Notification of Ankur Majumder as a person with significant control on 2023-09-08

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17/09/2023

Micro company accounts made up to 2022-10-31

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19/08/2023

Termination of appointment of Romeo Serban as a director on 2023-04-10

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19/08/2023

Appointment of Mr Bhavesh Manubhai Gadhvi as a director on 2023-07-10

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19/08/2023

Notification of Bhavesh Manubhai Gadhvi as a person with significant control on 2023-05-11

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25/01/2023

Compulsory strike-off action has been discontinued

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24/01/2023

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

20/01/2023

Amended micro company accounts made up to 2020-10-31

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15/11/2022

Compulsory strike-off action has been suspended

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27/09/2022

First Gazette notice for compulsory strike-off

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19/06/2022

Notice of removal of a director

View PDF (1 pages)

19/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

19/06/2022

Cessation of Carole Collier as a person with significant control on 2022-03-31

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19/06/2022

Termination of appointment of Carole Collier as a director on 2021-10-18

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01/06/2022

Notification of Carole Collier as a person with significant control on 2021-11-24

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01/06/2022

Appointment of Miss Carole Collier as a director on 2019-11-22

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01/06/2022

Cessation of Joseph Stuart Conlan as a person with significant control on 2021-11-27

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01/06/2022

Termination of appointment of Joseph Stuart Conlan as a director on 2021-11-27

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01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

16/02/2022

Appointment of Mr Joseph Stuart Conlan as a director on 2019-11-18

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16/02/2022

Termination of appointment of Robyn Linda Bamber as a director on 2021-08-20

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16/02/2022

Notification of Joseph Conlan as a person with significant control on 2019-11-16

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16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

16/02/2022

Cessation of Robyn Linda Bamber as a person with significant control on 2021-11-16

View PDF (1 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

08/11/2021

Termination of appointment of Ehsan Habach as a director on 2021-09-22

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

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12/04/2021

Appointment of Mr Ehsan Habach as a director on 2019-10-17

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30/03/2021

Notification of Robyn Linda Bamber as a person with significant control on 2019-10-19

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30/03/2021

Appointment of Mr Robyn Linda Bamber as a director on 2019-10-19

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30/03/2021

Cessation of Patricia Kpodo as a person with significant control on 2021-03-29

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30/03/2021

Termination of appointment of Patricia Kpodo as a director on 2021-03-28

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29/03/2021

Cessation of Robyn Linda Bamber as a person with significant control on 2021-02-18

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29/03/2021

Notification of Patricia Kpodo as a person with significant control on 2020-03-18

View PDF (2 pages)

29/03/2021

Termination of appointment of Robyn Linda Bamber as a director on 2021-02-21

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28/03/2021

Appointment of Mrs Patricia Kpodo as a director on 2019-10-19

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24/02/2021

Registered office address changed from 6 Kingston Road Ilford IG1 1PA England to 56 Market Street Wigan WN1 1HX on 2021-02-24

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23/01/2021

Notification of Robyn Linda Bamber as a person with significant control on 2020-10-19

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22/01/2021

Appointment of Miss Robyn Linda Bamber as a director on 2019-11-17

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22/01/2021

Cessation of Ehsan Habach as a person with significant control on 2020-12-21

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22/01/2021

Termination of appointment of Ehsan Habach as a director on 2020-11-18

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22/01/2021

Micro company accounts made up to 2020-10-31

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11/01/2021

Registered office address changed from 6 Kingston Road Ilford IG1 1PA England to 6 Kingston Road Ilford IG1 1PA on 2021-01-11

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11/01/2021

Registered office address changed from 56 Market Street Wigan WN1 1HX England to 6 Kingston Road Ilford IG1 1PA on 2021-01-11

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24/09/2020

Appointment of Mr Ehsan Habach as a director on 2019-10-17

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24/09/2020

Termination of appointment of Ehsan Habach as a director on 2020-06-18

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15/08/2020

Director's details changed for Mr Ehsan Habach on 2020-08-13

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15/08/2020

Termination of appointment of Mohamed Barrie as a director on 2020-08-10

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13/08/2020

Appointment of Mr Mohamed Barrie as a director on 2020-07-18

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27/06/2020

Confirmation statement made on 2020-06-27 with updates

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26/05/2020

Registered office address changed from 56 56 Market Street Wigan WN1 1HX England to 56 Market Street Wigan WN1 1HX on 2020-05-26

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26/05/2020

Notification of Ehsan Habach as a person with significant control on 2020-05-19

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26/05/2020

Cessation of Marcos Adosindo Mendes Pereira Silva as a person with significant control on 2020-05-19

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26/05/2020

Termination of appointment of Marcos Adosindo Mendes Pereira Silva as a director on 2020-05-19

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26/05/2020

Appointment of Mr Ehsan Habach as a director on 2020-05-19

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26/05/2020

Registered office address changed from 45a Park Road Ilford London IG1 1SB England to 56 56 Market Street Wigan WN1 1HX on 2020-05-26

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17/10/2019

Incorporation

View PDF (10 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

31/10/2024

Next confirmation date

19/08/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
7
266.14K
-
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
Mrs Patricia Kpodo	Director	19/10/2019 - 28/03/2021	8
Pilling, Emily	Director	11/11/2023 - 30/06/2025	4
Mr Joseph Stuart Conlan	Director	18/11/2019 - 27/11/2021	-
Mr Marcos Adosindo Mendes Pereira Silva	Director	17/10/2019 - 19/05/2020	25
Mr Mohamed Barrie	Director	18/07/2020 - 10/08/2020	2

Persons with Significant Control

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

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Description

About BONNEY DIAGOLD LTD

BONNEY DIAGOLD LTD is an(a) Active company incorporated on 17/10/2019 with the registered office located at 483 Green Lanes, London N13 4BS. 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 BONNEY DIAGOLD LTD?

BONNEY DIAGOLD LTD is currently Active. It was registered on 17/10/2019 .

Where is BONNEY DIAGOLD LTD located?

BONNEY DIAGOLD LTD is registered at 483 Green Lanes, London N13 4BS.

What does BONNEY DIAGOLD LTD do?

BONNEY DIAGOLD LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BONNEY DIAGOLD LTD?

The latest filing was on 23/01/2026: Address of officer Mr Stephen Agyekum changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-23.