BONASYSTEMS EUROPE LTD - BILLINGHAM


Company Profile Company Filings

Overview

BONASYSTEMS EUROPE LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
BONASYSTEMS EUROPE LTD was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BONASYSTEMS EUROPE LTD - BILLINGHAM

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BELASIS HALL TECHNOLOGY PARK
BILLINGHAM
TS23 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HADDOCK Aug 1959 British Director 2021-03-30 CURRENT
MRS DIANE MARIE GRAYSON Jan 1985 British Director 2021-12-01 CURRENT
MR GARY DOUGLAS GORDON Jun 1970 British Director 2021-03-30 CURRENT
MR GARY DOUGLAS GORDON Secretary 2021-03-30 CURRENT
MR ROBERT ANDREW VOYCE Sep 1957 British Director 2008-12-08 UNTIL 2010-08-31 RESIGNED
NICHOLAS HOWARD THOMLINSON Sep 1953 British Director 2013-12-09 UNTIL 2019-10-09 RESIGNED
MR STEVEN PHILLIPS Feb 1954 British Director 2008-12-08 UNTIL 2021-04-16 RESIGNED
MR STEPHEN DAVID MOSS Sep 1952 British Director 2013-12-11 UNTIL 2020-06-16 RESIGNED
MR CHRISTIAN HARRIS Jun 1982 British Director 2013-12-11 UNTIL 2018-01-31 RESIGNED
MR MICHAEL JOHN EVERY Jun 1962 British Director 2021-03-30 UNTIL 2021-11-29 RESIGNED
NIGEL ANTHONY GEACH Apr 1952 British Director 2013-12-09 UNTIL 2019-10-09 RESIGNED
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2016-12-12 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Every 2019-03-31 6/1962 Billingham   Ownership of shares 50 to 75 percent
Mr Steven Phillips 2016-12-01 - 2021-04-15 2/1954 Hertford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bonasystems Europe Ltd Filleted accounts for Companies House (small and micro) 2023-05-23 30-09-2022 £3,417 Cash £-171,348 equity
Bonasystems Europe Ltd Filleted accounts for Companies House (small and micro) 2022-03-30 30-09-2021 £17,692 Cash £-142,151 equity
Bonasystems Europe Ltd Filleted accounts for Companies House (small and micro) 2021-06-24 30-09-2020 £26,186 Cash £-71,046 equity
Bonasystems Europe Ltd Filleted accounts for Companies House (small and micro) 2020-12-19 30-09-2019 £616 Cash £39,994 equity
Bonasystems Europe Ltd Filleted accounts for Companies House (small and micro) 2019-09-24 30-09-2018 £85 Cash £-519,592 equity
Bonasystems Europe Ltd Small abridged accounts 2018-02-27 31-03-2017 £33,933 Cash £238,070 equity
Abbreviated Company Accounts - BONASYSTEMS EUROPE LTD 2017-03-07 31-03-2016 £37,516 Cash £381,834 equity
Abbreviated Company Accounts - BONASYSTEMS EUROPE LTD 2016-04-12 31-03-2015 £38,030 Cash £371,754 equity
Abbreviated Company Accounts - BONASYSTEMS EUROPE LTD 2014-12-30 31-03-2014 £36,634 Cash £316,470 equity

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