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Bonasystems Europe Ltd

Bonasystems Europe Ltd is an active company incorporated on 8 December 2008 with the registered office located in Billingham, County Durham. Bonasystems Europe Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06767604
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England
Telephone
01442927100
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Secretary • Director • Commercial Director • British • Lives in Scotland • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1959
Director • Managing Director • British • Lives in England • Born in Jan 1985
Mr Michael John Every
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian David Haddock is a mutual person.
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Ian David Haddock is a mutual person.
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First Recruitment Services Holdings Limited
Ian David Haddock is a mutual person.
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Joy Recruitment Limited
Ian David Haddock is a mutual person.
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Rock Water Healthcare Limited
Ian David Haddock is a mutual person.
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Brands
Bonasystems
Bonasystems offers floor cleaning and anti-slip products and services to reduce slip risk in various environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.73K
Increased by £7.93K (+137%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£97.17K
Decreased by £26.13K (-21%)
Total Liabilities
-£293.59K
Increased by £12.34K (+4%)
Net Assets
-£196.42K
Decreased by £38.47K (+24%)
Debt Ratio (%)
302%
Increased by 74.04% (+32%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Gary Douglas Gordon Resigned
6 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Termination of appointment of Gary Douglas Gordon as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Registration of charge 067676040005, created on 26 April 2024
Submitted on 10 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 20 May 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 31 Jan 2023
Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 26 September 2022
Submitted on 26 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Mar 2022
Repayment History
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