Bonasystems Europe Ltd. Head office in Billingham. Check Director.

Bonasystems Europe Ltd, Billingham

Bonasystems Europe Ltd is a private limited company. Registered at Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA, the above-mentioned 15 years old company was incorporated on 2008-12-08 and is officially categorised as "manufacture of soap and detergents" (Standard Industrial Classification: 20411).
3 directors can be found in the firm: Diane G. (appointed on 01 December 2021), Gary G. (appointed on 30 March 2021), Ian H. (appointed on 30 March 2021). As for the secretaries (1 in total), we can name: Gary G. (appointed on 30 March 2021).

About
Name: Bonasystems Europe Ltd
Number: 06767604
Incorporation date: 2008-12-08
End of financial year: 30 September


Address:	Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA
SIC code:	20411 - Manufacture of soap and detergents

Company staff

People with significant control

Michael E.

31 March 2019

Nature of control:	50,01-75% shares

Steven P.

1 December 2016 - 15 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	111,478	156,527	200,443	432,268	583,569	839,013	977,267	232,971	307,113	194,548	130,317	134,938
Fixed Assets	175,610	216,347	204,847	220,492	212,322	199,822	190,417	98,667	85,887	60,459	33,729	10,425
Total Assets Less Current Liabilities	72,852	151,029	174,215	316,470	371,754	381,834	238,070	-519,592	39,994	-71,046	-93,116	-132,856
Intangible Fixed Assets	172,110	213,347	202,347	218,617	210,947	198,947	-	-	-	-	-	-
Shareholder Funds	-7,648	-30,461	-7,275	316,470	371,754	381,834	-	-	-	-	-	-
Tangible Fixed Assets	3,500	3,000	2,500	1,875	1,375	875	-	-	-	-	-	-

The deadline for Bonasystems Europe Ltd confirmation statement filing is 2024-01-24. The last confirmation statement was filed on 2023-01-10. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Michael E. that owns over 1/2 to 3/4 of shares . Steven P. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, May 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England on Mon, 26th Sep 2022 to Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA filed on: 26th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
AP01	On Wed, 1st Dec 2021 new director was appointed. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Nov 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Apr 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
AP01	On Tue, 30th Mar 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Hurshens, Unit 2 Station Close Potters Bar EN6 1TL England on Tue, 30th Mar 2021 to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD filed on: 30th, March 2021 \| address	Free Download (1 page)
AP01	On Tue, 30th Mar 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Mar 2021 new director was appointed. filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AP03	On Tue, 30th Mar 2021, company appointed a new person to the position of a secretary filed on: 30th, March 2021 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, December 2020 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 16th Jun 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Oct 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 9th Oct 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 23rd, September 2019 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 31st Mar 2018 filed on: 16th, December 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st May 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on Thu, 28th Jun 2018 to Hurshens, Unit 2 Station Close Potters Bar EN6 1TL filed on: 28th, June 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jan 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AP01	On Mon, 12th Dec 2016 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 5th, April 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 316000.00 GBP capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, March 2016 \| gazette	Free Download (1 page)
AP01	On Mon, 9th Dec 2013 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (3 pages)
AP01	On Mon, 9th Dec 2013 new director was appointed. filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE United Kingdom at an unknown date to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT filed on: 9th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 316000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 2nd Jun 2014. Old Address: C/O Hurshens 14 Theobald Street Borehamwood Herts WD6 4SE filed on: 2nd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 316000.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, January 2014 \| resolution	Free Download (35 pages)
AP01	On Fri, 3rd Jan 2014 new director was appointed. filed on: 3rd, January 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 3rd Jan 2014 new director was appointed. filed on: 3rd, January 2014 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 24th, December 2011 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 24th, December 2011 \| address	Free Download (1 page)
AA01	Extension of accounting period to Thu, 31st Mar 2011 from Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 15th Dec 2010 filed on: 15th, December 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 14th Apr 2010. Old Address: 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB U.K. filed on: 14th, April 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2008 \| incorporation	Free Download (15 pages)

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