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Bona Limited

Bona Limited is an active company incorporated on 22 February 1999 with the registered office located in Milton Keynes, Buckinghamshire. Bona Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03716909
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 6 Thornton Chase Linford Wood Milton Keynes MK14 6FD
Telephone
01908525150
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1974
Director • Dutch • Lives in Netherlands • Born in Mar 1968
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Swedish • Lives in Sweden • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonakemi UK Limited
Peter Sjoberg and Magnus Andersson are mutual people.
Active
Bonakemi Limited
Peter Sjoberg and Magnus Andersson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£560.52K
Increased by £86.09K (+18%)
Turnover
£8.45M
Increased by £22.66K (0%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£3.66M
Decreased by £304.25K (-8%)
Total Liabilities
-£2.33M
Decreased by £502.42K (-18%)
Net Assets
£1.33M
Increased by £198.17K (+17%)
Debt Ratio (%)
64%
Decreased by 7.8% (-11%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Mr Eric Tersteeg Appointed
1 Year 1 Month Ago on 27 Sep 2024
Dr Kestin Lindell Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Dr Kestin Lindell Appointed
1 Year 1 Month Ago on 27 Sep 2024
Peter Sjoberg Resigned
1 Year 2 Months Ago on 20 Aug 2024
Magnus Andersson Resigned
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Amended accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Mr Eric Tersteeg as a director on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Magnus Andersson as a director on 14 August 2024
Submitted on 8 Oct 2024
Director's details changed for Dr Kestin Lindell on 27 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Peter Sjoberg as a director on 20 August 2024
Submitted on 8 Oct 2024
Appointment of Dr Kestin Lindell as a director on 27 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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