Menna Overview

Here’s a quick overview of BONASYSTEMS EUROPE LTD 👀 — a Billingham based business that started in 2008.

BONASYSTEMS EUROPE LTD

  • Company statusactive
  • Company No06767604
  • Age17 years 7 months Incorporated 8 December 2008
  • Officers3

Address

Belasis Hall Technology Park, Coxwold Way, Billingham, TS23 4EA, England

BONASYSTEMS EUROPE LTD is an active company incorporated on 8 December 2008 and based in Billingham, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    20411 Manufacture of soap and detergents

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Jun 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 23 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 23 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 30 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Mar 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 30 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 27 Jan 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 19 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 Dec 2020

event
Gazette Notice Compulsory

5 Years Ago on 08 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GORDON, Gary Douglassecretary 30 Mar 2021
GRAYSON, Diane Mariedirector Jan 198501 Dec 2021
HADDOCK, Ian Daviddirector Aug 195930 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael John Every Jun 196231 Mar 2019
Mr Steven Phillips Feb 195401 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.