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Company Information for

BONA LIMITED

8 Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD,
Company Registration Number
03716909
Private Limited Company
Active

Company Overview

About Bona Ltd
BONA LIMITED was founded on 1999-02-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bona Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BONA LIMITED
 
Legal Registered Office
8 Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD
Other companies in MK14
 
Previous Names
BONAKEMI LIMITED16/01/2009
Filing Information
Company Number 03716909
Company ID Number 03716909
Date formed 1999-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-22
Return next due 2025-03-08
Type of accounts FULL
VAT Number /Sales tax ID GB728239811  
Last Datalog update: 2024-05-09 15:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONA LIMITED
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Companies with same name BONA LIMITED
The following companies were found which have the same name as BONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONA GLOBE SERVICES LTD 3 NORTHGATE END BISHOPS STORTFORD HERTFORDSHIRE ENGLAND CM23 2ET Active - Proposal to Strike off Company formed on the 2016-07-20
BONA (AUS) PTY LTD QLD 4109 Active Company formed on the 2017-10-26
BONA (CHINA) INVESTMENT CO., LIMITED Active Company formed on the 2011-07-21
Bona (HK) Industrial Co., Limited Unknown Company formed on the 2020-10-06
BONA (HONG KONG) TECHNOLOGY LIMITED Unknown Company formed on the 2012-08-23
BONA (HONGKONG) TRADING CO., LIMITED Dissolved Company formed on the 2011-09-22
Bona (Hong Kong) Intelligent Technology Co., Limited Unknown Company formed on the 2017-11-13
BONA (S) PTE LTD COLEMAN STREET Singapore 179803 Dissolved Company formed on the 2008-09-10
BONA (UK) LIMITED 20 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG Liquidation Company formed on the 1991-09-23
BONA (WA) PTY LTD WA 6014 Active Company formed on the 2006-06-21
BONA & ASSOCIATES CORP. 3250 MARY STREET, #302 COCONUT GROVE FL 33133 Inactive Company formed on the 2003-05-28
BONA & CO. SINGAPORE (PTE.) LTD. SOPHIA ROAD Singapore Dissolved Company formed on the 2008-09-09
BONA 1302, LLC 1302 S Parker Rd Apt 225 Denver CO 80231 Good Standing Company formed on the 2014-07-15
BONA 1372, INC. 10894 SHADOW WOOD DR HOUSTON TX 77043 Active Company formed on the 2006-01-25
BONA 1435, INC. 10894 SHADOW WOOD DR HOUSTON TX 77043 Active Company formed on the 2021-08-12
BONA 1451, INC. 10894 SHADOW WOOD DR HOUSTON TX 77043 Active Company formed on the 2005-05-06
BONA 1900, INC. 10894 SHADOW WOOD DR HOUSTON TX 77043 Active Company formed on the 2006-01-30
BONA 2017 HOLDING COMPANY LLC 5050 COMMONWEALTH DRIVE SARASOTA FL 34242 Inactive Company formed on the 2017-08-07
BONA 4721, LLC 5041 S Granby St Aurora CO 80015 Delinquent Company formed on the 2014-07-15
BONA 942 LLC 942 e 5th st Kings BROOKLYN NY 11230 Active Company formed on the 2021-08-23

Company Officers of BONA LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA LOUISE HUNT
 Company Secretary 2016-11-11
TORBJORN LARS AKE AXELSSON
 Director 2010-12-13
KERSTIN LINDELL
 Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLWEN MARY MORGAN
 Company Secretary 2000-07-01 2016-11-11
LARS-OLLE ANDERSSON
 Director 2007-02-28 2010-12-13
ANSGAR IGELBRINK
 Director 2002-05-02 2007-02-28
STEFAN JOHANSSON
 Director 1999-02-22 2007-01-25
RONALD ANTHONY FROST
 Director 2000-07-01 2005-04-30
CLAES BJORCK
 Director 1999-02-22 2004-07-01
PIA FJELLANDER
 Director 2000-07-01 2004-07-01
CHRISTOPHER ROBERT DURRANT
 Company Secretary 1999-02-22 2000-07-01
MATS LINDSTROM
 Director 1999-02-22 2000-07-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-02-22 1999-02-22
ALPHA DIRECT LIMITED
 Nominated Director 1999-02-22 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORBJORN LARS AKE AXELSSON BONAKEMI LIMITED Director 2010-12-13 CURRENT 2009-02-25 Active
TORBJORN LARS AKE AXELSSON BONAKEMI UK LIMITED Director 2010-12-13 CURRENT 1999-01-04 Active
KERSTIN LINDELL BONAKEMI LIMITED Director 2009-04-15 CURRENT 2009-02-25 Active
KERSTIN LINDELL BONAKEMI UK LIMITED Director 2007-01-25 CURRENT 1999-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11AP01DIRECTOR APPOINTED MR MAGNUS ANDERSSON
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN LINDELL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PETER PONTUS CORNELIUS
2022-01-13DIRECTOR APPOINTED DR KERSTIN LINDELL
2022-01-13AP01DIRECTOR APPOINTED DR KERSTIN LINDELL
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER PONTUS CORNELIUS
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KERSTIN LINDELL
2021-03-12AP01DIRECTOR APPOINTED MR PETER PONTUS CORNELIUS
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOAKIM LARS TUVNER
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN LARS AKE AXELSSON
2019-01-15AP01DIRECTOR APPOINTED MR JOAKIM LARS TUVNER
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-11AP03Appointment of Mrs Alexandra Louise Hunt as company secretary on 2016-11-11
2016-11-11TM02Termination of appointment of Olwen Mary Morgan on 2016-11-11
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-06AR0122/02/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-12AR0122/02/14 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0122/02/12 ANNUAL RETURN FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM 1 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
2011-02-23AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH01Director's details changed for Dr Kerstin Lindell on 2011-02-23
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LARS-OLLE ANDERSSON
2011-01-19AP01DIRECTOR APPOINTED MR TORBJORN LARS AKE AXELSSON
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AR0122/02/10 FULL LIST
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-15CERTNMCOMPANY NAME CHANGED BONAKEMI LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-07288bDIRECTOR RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30288bDIRECTOR RESIGNED
2005-03-31363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 15 COFFERIDGE CLOSE STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BY
2004-03-05363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-06-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
2002-03-18363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21288cDIRECTOR'S PARTICULARS CHANGED
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-07(W)ELRESS386 DIS APP AUDS 21/08/00
2000-09-07(W)ELRESS366A DISP HOLDING AGM 21/08/00
2000-08-30288bDIRECTOR RESIGNED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288bSECRETARY RESIGNED
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-09-0388(2)RAD 10/05/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-08-27225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-08-26ORES04NC INC ALREADY ADJUSTED 10/05/99
1999-08-26123£ NC 1000/150000 10/05/99
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288aNEW DIRECTOR APPOINTED
1999-04-09288bSECRETARY RESIGNED
1999-04-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONA LIMITED

Intangible Assets
Patents
We have not found any records of BONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONA LIMITED
Trademarks
We have not found any records of BONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BONA LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BONA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0034059090Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2015-08-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2015-03-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2015-03-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2014-11-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK14 6FD