BONACIA LTD
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH
Company number 05368980
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BONACIA LTD are www.bonacia.co.uk, and www.bonacia.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and twelve months. Bonacia Ltd is a Private Limited Company. The company registration number is 05368980. Bonacia Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Bonacia Ltd is 15 Station Road St Ives Cambridgeshire Pe27 5bh. The company`s financial liabilities are £195.56k. It is £90.15k against last year. And the total assets are £1084.1k, which is £208.6k against last year. WALTON, Ian Robert is a Secretary of the company. WALTON, Ian Robert is a Director of the company. WALTON, Morgan Sunday is a Director of the company. WALTON, Rosie Jayne is a Director of the company. WILKES, Geoffrey is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WALTON, Tracey Jane Rose has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


bonacia Key Finiance

LIABILITIES £195.56k
+85%
CASH n/a
TOTAL ASSETS £1084.1k
+23%
All Financial Figures

Current Directors

Secretary
WALTON, Ian Robert
Appointed Date: 20 February 2005
Director
WALTON, Ian Robert
Appointed Date: 13 September 2010
74 years old
Director
WALTON, Morgan Sunday
Appointed Date: 01 December 2010
37 years old
Director
WALTON, Rosie Jayne
Appointed Date: 29 November 2010
39 years old
Director
WILKES, Geoffrey
Appointed Date: 01 December 2012
84 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 20 February 2005
Appointed Date: 18 February 2005
Director
WALTON, Tracey Jane Rose
Resigned: 13 September 2010
Appointed Date: 20 May 2005
63 years old
Director
WESTCO DIRECTORS LTD
Resigned: 20 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Ian Robert Walton
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BONACIA LTD Events

15 Mar 2017
Confirmation statement made on 18 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Director's details changed for Ms Morgan Sunday Walton on 2 March 2016
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Feb 2007
Accounts for a dormant company made up to 28 February 2006
20 Mar 2006
Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
18 Feb 2005
Incorporation

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