Bonusan UK Ltd

Company Registration Number: 07421727

Company registered in England and Wales

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Bonusan UK Ltd is a Private Company Limited by Shares first registered on 28 October 2010. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 206 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

07421727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £178,918£135,484£0£0
Current Assets £77,395£55,233£240,019£67,266
of which Cash £50,400£30,716£12,534£7,177
Total Assets £256,313£190,717£240,019£67,266
Current Liabilities £166,854£122,975£251,971£58,940
Net Current Assets £-89,459£-67,742£-11,952£8,326
Total Net Worth £89,459£67,742£11,952£8,326

Previous Names

No previous names

Company Officers

  • BOGAERDS, Hendrik

    Director

    Appointed on 28 October 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1ODIzNmFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2Mjk5NmFkaXF6a2N4.

  3. 4 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5COLJ8H. Transaction: MzE1NDQ2MDk0NmFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Mr Hendrik Bogaerds on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5COLK2P. Transaction: MzE1NDQ2MTI0N2FkaXF6a2N4.

  5. 4 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COLISB. Transaction: MzE1NDQ2MDg2OGFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZJYGI. Transaction: MzEzMzk4NDA2OWFkaXF6a2N4.

  7. 3 August 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CKSZ7M. Transaction: MzEyODAyODU1M2FkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNLKG. Transaction: MzExMDIyOTI2N2FkaXF6a2N4.

  9. 7 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D73KTF. Transaction: MzEwNDkxOTk0OGFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIRUB. Transaction: MzA4ODExMzIyNWFkaXF6a2N4.

  11. 1 August 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DOKEAI. Transaction: MzA4MjU4NjcwMGFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRITK8. Transaction: MzA2Njg0NDU0MmFkaXF6a2N4.

  13. 1 August 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2U3QO. Transaction: MzA2MTc1MTM4MWFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XFWA1ZJ1. Transaction: MzA0Nzg0MDU5NmFkaXF6a2N4.

  15. 25 November 2011 Director's details changed for Mr Hendrik Bogaerds on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: XFW9YZJX. Transaction: MzA0Nzg0MDMxMmFkaXF6a2N4.

  16. 25 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFWA0ZJ0. Transaction: MzA0Nzg0MDMxNGFkaXF6a2N4.

  17. 25 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFW9ZZJY. Transaction: MzA0Nzg0MDMxM2FkaXF6a2N4.

  18. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS3OLOLA. Transaction: MzAyNTk4MjY3NWFkaXF6a2N4.

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54.161.116.225 Wed, 17 Oct 2018 21:04:45 +0100