BONTEXGEO UK HOLDING LIMITED

Key Data

Status

Active

Company No.

13254754

Incorporation date

09/03/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2021)

20/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

04/02/2026

Appointment of Mr Andrew Michael Jones as a director on 2026-02-01

View PDF (2 pages)

23/12/2025

Appointment of Ic Tax & Accounting Bv as a director on 2025-10-28

View PDF (2 pages)

23/12/2025

Termination of appointment of Ina Cornelis as a director on 2025-10-28

View PDF (1 pages)

28/10/2025

Termination of appointment of Edwin Jacobs as a director on 2025-10-28

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

05/06/2025

Termination of appointment of Aleksandar Jovetic as a secretary on 2024-07-12

View PDF (1 pages)

05/06/2025

Appointment of Mr Andrew Michael Jones as a secretary on 2024-07-13

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

02/04/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

23/02/2024

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

13/04/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

09/03/2023

Appointment of Mrs Ina Cornelis as a director on 2023-02-28

View PDF (2 pages)

01/02/2023

Termination of appointment of Andrew David Leech as a director on 2023-01-27

View PDF (1 pages)

25/01/2023

Appointment of Mr Andrew David Leech as a director on 2023-01-26

View PDF (2 pages)

25/01/2023

Termination of appointment of Robert Van Der Valk as a director on 2023-01-26

View PDF (1 pages)

27/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

27/07/2022

Appointment of E2P Management Bv as a director on 2022-07-14

View PDF (2 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (3 pages)

26/07/2022

Appointment of Aleksandar Jovetic as a secretary on 2022-07-14

View PDF (2 pages)

26/07/2022

Termination of appointment of Aleksandar Jovetic as a director on 2022-07-14

View PDF (1 pages)

26/07/2022

Termination of appointment of Ina Cornelis as a secretary on 2022-07-14

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

21/10/2021

Appointment of Mr Aleksandar Jovetic as a director on 2021-10-20

View PDF (2 pages)

12/10/2021

Memorandum and Articles of Association

View PDF (31 pages)

07/10/2021

Resolutions

View PDF (3 pages)

24/09/2021

Registration of charge 132547540001, created on 2021-09-16

View PDF (21 pages)

24/09/2021

Registration of charge 132547540002, created on 2021-09-16

View PDF (38 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-09

View PDF (3 pages)

09/09/2021

Registered office address changed from Nimbus U.K., 4th Floor, Gilbanks Offices 1 Park Row Leeds LS1 5AB England to E7 Meltham Mills Road Meltham Holmfirth West Yorkshire HD9 4DS on 2021-09-09

View PDF (1 pages)

09/09/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

06/05/2021

Registered office address changed from Nimbus 1 Aire Street Leeds LS1 4PR United Kingdom to Nimbus U.K., 4th Floor, Gilbanks Offices 1 Park Row Leeds LS1 5AB on 2021-05-06

View PDF (1 pages)

09/03/2021

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£48,211.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
79
7.19M
-
0.00
48.21K
-

2022
79
7.19M
-
0.00
48.21K
-

Employees

2022

Employees

79 - *

Net Assets(GBP)

7.19M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
E2P MANAGEMENT BV	Corporate Director	14/07/2022 - Present	-
Jones, Andrew Michael	Director	01/02/2026 - Present	4
Jacobs, Edwin	Director	09/03/2021 - 28/10/2025	3
Van Der Valk, Robert	Director	08/03/2021 - 25/01/2023	2
Leech, Andrew David	Director	25/01/2023 - 26/01/2023	7

Persons with Significant Control

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

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Description

About BONTEXGEO UK HOLDING LIMITED

BONTEXGEO UK HOLDING LIMITED is an(a) Active company incorporated on 09/03/2021 with the registered office located at E7 Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of BONTEXGEO UK HOLDING LIMITED?

BONTEXGEO UK HOLDING LIMITED is currently Active. It was registered on 09/03/2021 .

Where is BONTEXGEO UK HOLDING LIMITED located?

BONTEXGEO UK HOLDING LIMITED is registered at E7 Meltham Mills Road, Meltham, Holmfirth, West Yorkshire HD9 4DS.

What does BONTEXGEO UK HOLDING LIMITED do?

BONTEXGEO UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BONTEXGEO UK HOLDING LIMITED have?

BONTEXGEO UK HOLDING LIMITED had 79 employees in 2022.

What is the latest filing for BONTEXGEO UK HOLDING LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-08 with no updates.