BONSUCRO LIMITED

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BONSUCRO LIMITED

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Key Data

Status

Active

Company No.

06798568

Incorporation date

22/01/2009

Size

Small

Contacts

Registered address

Registered address

Unit Kp.Cc3.01 Canterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DECopy
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Latest events (Record since 22/01/2009)
dot icon01/04/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon24/11/2025
Accounts for a small company made up to 2025-03-31
dot icon02/10/2025
Termination of appointment of Alan David Ward as a secretary on 2025-10-01
dot icon02/10/2025
Appointment of Ms Nicole Singh as a secretary on 2025-10-01
dot icon16/09/2025
Appointment of Ms Lisa Mather as a director on 2025-08-08
dot icon16/09/2025
Appointment of Mr Philip Duncan Brown as a director on 2025-08-08
dot icon12/06/2025
Appointment of Mr Raul Castillo as a director on 2025-03-01
dot icon12/06/2025
Appointment of Mr Dougal Adam Freeman as a director on 2025-03-01
dot icon12/06/2025
Appointment of Mr Davi Araujo as a director on 2025-03-01
dot icon17/04/2025
Termination of appointment of Emerson Vontobel as a director on 2025-04-15
dot icon10/04/2025
Termination of appointment of Melanie Alexandra Rutten-Sulz as a director on 2025-03-31
dot icon10/04/2025
Termination of appointment of Ruben Faust as a director on 2025-03-31
dot icon10/04/2025
Appointment of Mr Andre Valente as a director on 2024-12-12
dot icon31/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon16/12/2024
Accounts for a small company made up to 2024-03-31
dot icon28/10/2024
Termination of appointment of Maria Beatriz Palatinus Milliet as a director on 2024-10-28
dot icon04/07/2024
Appointment of Ms Diane Stevenson as a director on 2024-06-01
dot icon12/06/2024
Termination of appointment of Alexander John Bjork as a director on 2024-05-31
dot icon03/04/2024
Director's details changed for Mr Emerson Vontobel on 2024-04-03
dot icon24/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon19/01/2024
Termination of appointment of Louis Jean Claude Autrey as a director on 2023-12-31
dot icon21/12/2023
Termination of appointment of Peter Geoffrey Allsopp as a director on 2023-12-05
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
dot icon11/08/2023
Appointment of Ms Maria Beatriz Palatinus Milliet as a director on 2023-06-21
dot icon05/06/2023
Appointment of Mr Alexander John Bjork as a director on 2023-04-11
dot icon18/05/2023
Termination of appointment of Kevin Patrick Ogorzalek as a director on 2023-05-18
dot icon26/04/2023
Director's details changed for Mr Emerson Vontobel on 2023-04-25
dot icon25/04/2023
Appointment of Mr Kiran Narendra Wadhwana as a director on 2023-04-01
dot icon25/04/2023
Appointment of Ms Isabella Antonia Nougalli Tonaco as a director on 2023-04-01
dot icon25/04/2023
Appointment of Mr Emerson Vontobel as a director on 2023-04-01
dot icon13/04/2023
Termination of appointment of Anthony Michael Edmonds as a director on 2023-04-11
dot icon19/02/2023
Termination of appointment of Elizabeth Maria Farina as a director on 2023-02-20
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon16/12/2022
Accounts for a small company made up to 2022-03-31
dot icon11/07/2022
Memorandum and Articles of Association
dot icon11/07/2022
Resolutions
dot icon27/06/2022
Appointment of Mr Kevin Patrick Ogorzalek as a director on 2022-06-23
dot icon26/04/2022
Termination of appointment of Meredith Smith as a director on 2022-03-31
dot icon03/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon07/01/2022
Director's details changed for Mr Louis Jean Claude Autrey on 2022-01-07
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
dot icon08/09/2021
Registered office address changed from The Wenlock Centre 50-52 Wharf Road London N1 7EU to Unit Kp.Cc3.01 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 2021-09-08
dot icon04/02/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/07/2020
Secretary's details changed for Mr Alan David Ward on 2020-07-28
dot icon14/07/2020
Appointment of Mr Anthony Michael Edmonds as a director on 2020-04-01
dot icon07/04/2020
Termination of appointment of Claudia Maria Asensio as a director on 2020-03-24
dot icon26/02/2020
Appointment of Mrs Elizabeth Maria Farina as a director on 2019-12-05
dot icon06/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon03/02/2020
Appointment of Mr Peter Geoffrey Allsopp as a director on 2019-12-05
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/12/2019
Termination of appointment of Geraldine Paule Jeanne Kutas as a director on 2019-12-04
dot icon19/06/2019
Appointment of Mr Ruben Faust as a director on 2019-06-03
dot icon09/05/2019
Appointment of Mrs Meredith Smith as a director on 2019-04-01
dot icon10/04/2019
Termination of appointment of Alexander John Bjork as a director on 2019-03-31
dot icon25/03/2019
Termination of appointment of Robert Francis Cocco as a director on 2019-03-10
dot icon24/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon22/01/2019
Director's details changed for Mr Louis Jean Claude Autrey on 2019-01-22
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/09/2018
Appointment of Dr Claudia Maria Asensio as a director on 2018-03-13
dot icon05/07/2018
Rectified The AP01 was removed from the public register on 13/09/2018 as it was invalid or ineffective
dot icon06/04/2018
Termination of appointment of Diane Stevenson as a director on 2018-04-06
dot icon26/03/2018
Appointment of Mr Alan David Ward as a secretary on 2018-03-23
dot icon01/03/2018
Termination of appointment of Fraser Ross Simpson as a secretary on 2018-02-28
dot icon30/01/2018
Appointment of Mrs Melanie Alexandra Rutten-Sulz as a director on 2018-01-01
dot icon30/01/2018
Termination of appointment of Jonathan Charles Kingsman as a director on 2018-01-15
dot icon25/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon23/01/2018
Appointment of Mr Robert Francis Cocco as a director on 2018-01-01
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/12/2017
Termination of appointment of Eduardo Brunet as a director on 2017-11-01
dot icon06/09/2017
Termination of appointment of Robert Francis Cocco as a director on 2017-08-17
dot icon03/02/2017
Appointment of Mr Louis Jean Claude Autrey as a director on 2016-11-21
dot icon03/02/2017
Appointment of Mr Alexander John Bjork as a director on 2017-01-03
dot icon03/02/2017
Appointment of Ms Geraldine Paule Jeanne Kutas as a director on 2016-11-21
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/08/2016
Resolutions
dot icon14/07/2016
Appointment of Mr Jonathan Charles Kingsman as a director on 2016-07-01
dot icon14/07/2016
Termination of appointment of Bruno Rangel Geraldo Martins as a director on 2016-07-01
dot icon13/07/2016
Appointment of Mr Eduardo Brunet as a director on 2016-07-01
dot icon13/07/2016
Termination of appointment of Callum John Walker as a director on 2016-07-01
dot icon13/07/2016
Termination of appointment of Roshan Lal Tamak as a director on 2016-07-01
dot icon13/07/2016
Termination of appointment of Sven Inger Desmond Sielhorst as a director on 2016-07-01
dot icon13/07/2016
Termination of appointment of Adriana Marchiori Silva as a director on 2016-07-01
dot icon13/07/2016
Termination of appointment of Manjunatha Rao as a director on 2016-07-01
dot icon12/07/2016
Termination of appointment of Venkat Rasa Radhakrishnan as a director on 2016-07-01
dot icon12/07/2016
Termination of appointment of Benjamin Raines Jordan as a director on 2016-07-01
dot icon12/07/2016
Termination of appointment of Gabriel Guzman as a director on 2016-07-01
dot icon12/07/2016
Termination of appointment of Anthony Michael Edmonds as a director on 2016-07-01
dot icon12/07/2016
Termination of appointment of Marina Stefani Carlini as a director on 2016-07-01
dot icon14/04/2016
Resolutions
dot icon04/04/2016
Director's details changed for Mrs Adriana Marchioro Silva on 2016-04-04
dot icon23/03/2016
Appointment of Dr Benjamin Raines Jordan as a director on 2016-03-07
dot icon16/03/2016
Appointment of Dr Manjunatha Rao as a director on 2016-03-07
dot icon16/03/2016
Termination of appointment of Michel Henrique Reis Dos Santos as a director on 2016-03-08
dot icon15/03/2016
Appointment of Mrs Adriana Marchioro Silva as a director on 2016-03-07
dot icon15/03/2016
Appointment of Mr Venkat Rasa Radhakrishnan as a director on 2016-03-07
dot icon15/03/2016
Appointment of Mr Anthony Michael Edmonds as a director on 2016-03-07
dot icon15/03/2016
Appointment of Mr Roshan Lal Tamak as a director on 2016-03-07
dot icon15/02/2016
Termination of appointment of Roberta Gabriela Toscano Orlandi as a director on 2015-12-18
dot icon11/02/2016
Termination of appointment of Robert Graham Quirk as a director on 2016-02-11
dot icon28/01/2016
Annual return made up to 2016-01-22 no member list
dot icon28/01/2016
Termination of appointment of David Edward Howson as a director on 2015-12-08
dot icon28/01/2016
Termination of appointment of Peter John Dibella as a director on 2015-12-08
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/08/2015
Director's details changed for Mr Callum John Walker on 2015-07-29
dot icon18/08/2015
Secretary's details changed for Mr Fraser Ross Simpson on 2015-07-29
dot icon18/08/2015
Director's details changed for Mr Robert Francis Cocco on 2015-07-29
dot icon18/08/2015
Director's details changed for Miss Marina Stefani Carlini on 2015-07-29
dot icon30/07/2015
Registered office address changed from 20 Pond Square Highgate London N6 6BA to The Wenlock Centre 50-52 Wharf Road London N1 7EU on 2015-07-30
dot icon27/05/2015
Appointment of Mr Bruno Rangel Geraldo Martins as a director on 2015-04-27
dot icon14/05/2015
Appointment of Miss Marina Stefani Carlini as a director on 2015-03-23
dot icon21/04/2015
Appointment of Mr Robert Francis Cocco as a director on 2015-03-23
dot icon21/04/2015
Appointment of Mr Callum John Walker as a director on 2015-03-23
dot icon07/04/2015
Secretary's details changed for Mr Fraser Simpson on 2015-04-07
dot icon07/04/2015
Memorandum and Articles of Association
dot icon07/04/2015
Memorandum and Articles of Association
dot icon02/04/2015
Termination of appointment of Guido Mauricio Lopez Ochoa as a director on 2015-03-24
dot icon02/04/2015
Termination of appointment of Denise Evelyn Knight as a director on 2015-03-24
dot icon02/04/2015
Termination of appointment of James Robert Kinnaird Primrose as a director on 2015-03-24
dot icon02/04/2015
Appointment of Mr Fraser Simpson as a secretary on 2015-03-23
dot icon17/02/2015
Annual return made up to 2015-01-22 no member list
dot icon17/02/2015
Director's details changed for Sven Inger Desmond Sielhorst on 2015-01-22
dot icon17/02/2015
Director's details changed for Denise Evelyn Knight on 2015-01-22
dot icon17/02/2015
Director's details changed for Mr James Robert Kinnaird Primrose on 2015-01-22
dot icon17/02/2015
Director's details changed for Robert Graham Quirk on 2015-01-22
dot icon17/02/2015
Director's details changed for Mr Davi Araujo on 2015-01-22
dot icon05/02/2015
Termination of appointment of Jeffery Malcolm as a director on 2015-02-03
dot icon05/02/2015
Termination of appointment of Davi Araujo as a director on 2015-02-03
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/09/2014
Appointment of Mr Jeffery Malcolm as a director on 2014-09-03
dot icon08/08/2014
Termination of appointment of Robert Andrew Cairns as a director on 2014-08-08
dot icon21/05/2014
Termination of appointment of Nicholas Goodall as a secretary
dot icon30/04/2014
Memorandum and Articles of Association
dot icon30/04/2014
Resolutions
dot icon19/02/2014
Annual return made up to 2014-01-22 no member list
dot icon12/02/2014
Appointment of Mr Robert Andrew Cairns as a director
dot icon12/02/2014
Appointment of Mrs Roberta Gabriela Toscano Orlandi as a director
dot icon12/02/2014
Appointment of Mr Gabriel Guzman as a director
dot icon12/02/2014
Termination of appointment of Kevin Patrick Ogorzalek as a director
dot icon12/02/2014
Termination of appointment of Lucy Song as a director
dot icon27/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon07/10/2013
Termination of appointment of Mauricio De Mauro as a director
dot icon13/06/2013
Appointment of Mr Peter John Dibella as a director
dot icon06/06/2013
Appointment of Mr David Edward Howson as a director
dot icon06/06/2013
Appointment of Ms Diane Stevenson as a director
dot icon05/06/2013
Appointment of Mrs Lucy Song as a director
dot icon28/03/2013
Termination of appointment of Gopinathan Mambully Chandarasekaharan as a director
dot icon28/03/2013
Termination of appointment of Luis Trejo Pacheco as a director
dot icon28/03/2013
Termination of appointment of Robert Dovlo as a director
dot icon21/03/2013
Annual return made up to 2013-01-22 no member list
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/12/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
dot icon13/11/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon17/09/2012
Appointment of Mr Nicholas John Goodall as a secretary
dot icon30/04/2012
Appointment of Mr Guido Mauricio Lopez Ochoa as a director
dot icon08/03/2012
Appointment of Mr Davi Araujo as a director
dot icon08/03/2012
Appointment of Mr Mauricio De Mauro as a director
dot icon08/03/2012
Appointment of Michel Henrique Reis Dos Santos as a director
dot icon08/03/2012
Appointment of Mr Luis Enrique Trejo Pacheco as a director
dot icon22/02/2012
Termination of appointment of Rosemary Rafferty as a director
dot icon22/02/2012
Termination of appointment of Harischandra Morar as a director
dot icon22/02/2012
Termination of appointment of Luiz Do Amaral as a director
dot icon22/02/2012
Termination of appointment of Farideh Bromfield as a director
dot icon27/01/2012
Annual return made up to 2012-01-22 no member list
dot icon20/01/2012
Termination of appointment of David Howson as a director
dot icon08/01/2012
Notice of Restriction on the Company's Articles
dot icon08/01/2012
Update to class of members
dot icon08/01/2012
New class of members
dot icon08/01/2012
New class of members
dot icon08/01/2012
New class of members
dot icon08/01/2012
New class of members
dot icon08/01/2012
New class of members
dot icon08/01/2012
Resolutions
dot icon05/12/2011
New class of members
dot icon05/12/2011
New class of members
dot icon05/12/2011
New class of members
dot icon05/12/2011
New class of members
dot icon05/12/2011
New class of members
dot icon05/12/2011
Update to class of members
dot icon05/12/2011
Notice of Restriction on the Company's Articles
dot icon01/08/2011
Termination of appointment of David Willers as a secretary
dot icon26/07/2011
Accounts for a small company made up to 2011-04-30
dot icon07/03/2011
Appointment of Mr Luiz Fernando Do Amaral as a director
dot icon31/01/2011
Annual return made up to 2011-01-22 no member list
dot icon31/01/2011
Director's details changed for Kevin Patrick Ogorzalek on 2011-01-28
dot icon28/01/2011
Director's details changed for Mrs Rosemary Connor Rafferty on 2011-01-28
dot icon28/01/2011
Secretary's details changed for David Willers on 2011-01-28
dot icon15/12/2010
Appointment of Mrs Rosemary Rafferty as a director
dot icon14/12/2010
Appointment of Denise Evelyn Knight as a director
dot icon14/12/2010
Appointment of Farideh Bromfield as a director
dot icon14/12/2010
Appointment of James Robert Kinnaird Primrose as a director
dot icon14/12/2010
Appointment of Robert Fakor Dovlo as a director
dot icon14/12/2010
Appointment of David Edward Howson as a director
dot icon14/12/2010
Appointment of Sven Inger Desmond Sielhorst as a director
dot icon13/12/2010
Appointment of Kevin Patrick Ogorzalek as a director
dot icon10/12/2010
Appointment of Dr Gopinathan Mambully Chandarasekaharan as a director
dot icon03/12/2010
Termination of appointment of Clive Rutherford as a director
dot icon03/12/2010
Termination of appointment of Daubi Lelijveld as a director
dot icon03/12/2010
Termination of appointment of Ignacio Gavilan as a director
dot icon03/12/2010
Termination of appointment of Mark Eckstein as a director
dot icon03/12/2010
Termination of appointment of Jeroen Douglas as a director
dot icon13/08/2010
Accounts for a small company made up to 2010-04-30
dot icon04/06/2010
Appointment of Mr Ignacio Gavilan as a director
dot icon04/06/2010
Registered office address changed from 20 Pond Square Highgate London N6 6BA United Kingdom on 2010-06-04
dot icon04/06/2010
Registered office address changed from One Hornsey Lane Gardens Highgate London N6 5NX on 2010-06-04
dot icon10/02/2010
Annual return made up to 2010-01-22 no member list
dot icon10/02/2010
Director's details changed for Mark Eckstein on 2010-01-22
dot icon10/02/2010
Director's details changed for Daubi Wahbua Maria Lelijveld on 2010-01-22
dot icon10/02/2010
Director's details changed for Jeroen Douglas on 2010-01-22
dot icon10/02/2010
Director's details changed for Robert Graham Quirk on 2010-01-22
dot icon10/02/2010
Termination of appointment of Daudi Lelijveld as a director
dot icon08/02/2010
Termination of appointment of Farideh Bromfield as a director
dot icon15/12/2009
Current accounting period extended from 2010-01-31 to 2010-04-30
dot icon03/12/2009
Appointment of Mark Eckstein as a director
dot icon03/12/2009
Appointment of Robert Graham Quirk as a director
dot icon03/12/2009
Appointment of Mr Clive Rutherford as a director
dot icon03/12/2009
Appointment of Daubi Wahbua Maria Lelijveld as a director
dot icon03/12/2009
Appointment of Jeroen Douglas as a director
dot icon03/12/2009
Appointment of Harischandra Morar as a director
dot icon15/04/2009
Director's change of particulars / daudi lelijveld / 15/04/2009
dot icon16/03/2009
Director's change of particulars / davdi wambue lelijveld / 16/03/2009
dot icon04/03/2009
Secretary's change of particulars / david willers / 03/03/2009
dot icon22/01/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

14
2023
change arrow icon+1.28 % *

* during past year

Cash in Bank

£4,975,929.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.73M
-
0.00
3.08M
-
2022
11
3.97M
-
0.00
4.91M
-
2023
14
4.49M
-
0.00
4.98M
-
2023
14
4.49M
-
0.00
4.98M
-

Employees

2023

Employees

14 Ascended27 % *

Net Assets(GBP)

4.49M £Ascended13.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.98M £Ascended1.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

73
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Dougal Adam
Director
01/03/2025 - Present
10
Bromfield, Farideh
Director
11/11/2010 - 22/02/2012
6
Bromfield, Farideh
Director
22/01/2009 - 05/11/2009
6
Brown, Philip Duncan
Director
08/08/2025 - Present
2
Rutherford, Clive
Director
05/11/2009 - 11/11/2010
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BONSUCRO LIMITED

BONSUCRO LIMITED is an(a) Active company incorporated on 22/01/2009 with the registered office located at Unit Kp.Cc3.01 Canterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DE. There are currently 10 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BONSUCRO LIMITED?

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BONSUCRO LIMITED is currently Active. It was registered on 22/01/2009 .

Where is BONSUCRO LIMITED located?

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BONSUCRO LIMITED is registered at Unit Kp.Cc3.01 Canterbury Court Kennington Park, 1-3 Brixton Road, London SW9 6DE.

What does BONSUCRO LIMITED do?

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BONSUCRO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BONSUCRO LIMITED have?

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BONSUCRO LIMITED had 14 employees in 2023.

What is the latest filing for BONSUCRO LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-01-22 with no updates.